Mark to Market PLC

Proposed for strike-off03564746 Public limited company
Incorporated
15 May 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Jean-Philip Marcel Burgun
Alan Ronald Caley
Guy Ingvar Burgun
Owned by
Guy Ingvar Burgun
Accounts type
Full
Region
Greater London
Address
Paxton House
30 Artillery Lane
London
E1 7LS

Filing status

Accounts due
30 April 2022
Last accounts
31 October 2020
Conf. stmt due
15 May 2022
Last conf. stmt
1 May 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burgun, Jp, Mr.
Secretary · Appointed 15 May 2015
Burgun, Jean-Philip Marcel
Director · Appointed 13 March 2013
British
Born January 1975 (51)
Caley, Alan Ronald
Director · Appointed 15 May 1998
British
Born February 1943 (83)
Burgun, Guy Ingvar
Director · Appointed 15 May 1998
British
Born March 1941 (85)
Officer history (11 former)
15 May 2015
Resigned Noakes, Peter Leonard Alan as Secretary
15 May 2015
Appointed Burgun, Jp, Mr. as Secretary
16 April 2013
Resigned Noakes, Peter Leonard Alan as Director
13 March 2013
Appointed Burgun, Jean-Philip Marcel as Director
23 January 2010
Appointed Noakes, Peter Leonard Alan as Secretary
22 January 2010
Resigned Cuthbertson, Keith Anthony as Secretary
22 January 2010
Resigned Cuthbertson, Keith Anthony as Director
1 April 2007
Appointed Cuthbertson, Keith Anthony as Secretary
1 April 2007
Resigned Caley, Alan Ronald as Secretary
17 May 2005
Appointed Cuthbertson, Keith Anthony as Director
1 April 2004
Resigned Hatton, John Nicholas as Director
1 April 2004
Resigned Somerset, David Barton as Director
23 April 2003
Resigned Anderson, Angus Jude Smith as Director
4 April 2002
Resigned Bird, Michael O'Brien as Director
2 February 1999
Appointed Bird, Michael O'Brien as Director
25 September 1998
Resigned Clark, Jonathan Richard as Director
15 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 May 1998
Appointed Anderson, Angus Jude Smith as Director
15 May 1998
Appointed Somerset, David Barton as Director
15 May 1998
Appointed Clark, Jonathan Richard as Director
15 May 1998
Appointed Hatton, John Nicholas as Director
15 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 May 1998
Appointed Caley, Alan Ronald as Secretary
15 May 1998
Appointed Burgun, Guy Ingvar as Director
15 May 1998
Appointed Noakes, Peter Leonard Alan as Director
15 May 1998
Appointed Caley, Alan Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guy Ingvar Burgun
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1941 (85)

Filings

Filing history not loaded yet. See it on Companies House

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