Marketbridge Europe Limited

Active03988503 Private limited company
Incorporated
9 May 2000 (26 years)
Previously known as
April Six Limited (until 11 September 2025)
April-Six Limited (until 30 April 2015)
Industry
Advertising agencies (73110)
Directors
Robert Ray
Christopher Lee
Accounts type
Group
Region
Greater London
Address
66-67 Newman Street
London
W1T 3EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Ray, Robert
Director · Appointed 2 February 2026
American
Born July 1968 (58)
Lee, Christopher
Director · Appointed 31 December 2024
American
Born February 1984 (42)
Officer history (24 former)
15 May 2026
Resigned Becker, Joshua as Director
2 February 2026
Appointed Ray, Robert as Director
10 January 2026
Resigned Shomaker, John as Director
31 December 2024
Appointed Becker, Joshua as Director
31 December 2024
Appointed Lee, Christopher as Director
31 December 2024
Appointed Shomaker, John as Director
31 December 2024
Resigned Hearn, David as Director
31 December 2024
Resigned Langford, Michael Smuts as Secretary
31 December 2024
Resigned Shepherd, Fiona as Director
31 December 2024
Resigned Lee, Giles Derek as Director
23 December 2024
Resigned Langford, Michael Smuts as Director
21 March 2024
Appointed Langford, Michael Smuts as Director
30 April 2021
Appointed Lee, Giles Derek as Director
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
30 April 2021
Appointed Langford, Michael Smuts as Secretary
11 October 2019
Resigned Sidhu, Lakhbir Singh as Director
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
23 January 2014
Appointed Sidhu, Lakhbir Singh as Director
15 April 2011
Appointed Fitzwilliam, Peter David Campbell as Director
4 April 2011
Resigned Shurville, Jerram as Secretary
4 April 2011
Resigned Shurville, Jerram as Director
1 October 2010
Appointed Shurville, Jerram as Secretary
1 October 2010
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
15 April 2010
Resigned Alderson, Timothy Buckler as Director
15 April 2010
Resigned Ferguson, Iain Fraser as Director
1 February 2009
Appointed Hearn, David as Director
1 February 2009
Appointed Shepherd, Fiona as Director
3 September 2007
Appointed Alderson, Timothy Buckler as Director
21 March 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
21 March 2007
Resigned Shepherd, Fiona Elizabeth Ann as Secretary
15 March 2007
Resigned Shepherd, Fiona Elizabeth Ann as Director
15 March 2007
Appointed Shurville, Jerram as Director
15 March 2007
Resigned Crowther, Stephen James as Director
15 March 2007
Appointed Ferguson, Iain Fraser as Director
12 December 2000
Resigned Shepherd, Gary Ralph as Secretary
12 December 2000
Resigned Partridge, Robert James as Director
12 December 2000
Appointed Shepherd, Fiona Elizabeth Ann as Secretary
12 December 2000
Resigned Shepherd, Gary Ralph as Director
12 December 2000
Resigned Jenkinson, Caroline Susan as Director
26 June 2000
Appointed Crowther, Stephen James as Director
26 June 2000
Appointed Shepherd, Fiona Elizabeth Ann as Director
17 May 2000
Appointed Partridge, Robert James as Director
9 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 May 2000
Appointed Shepherd, Gary Ralph as Secretary
9 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
9 May 2000
Appointed Jenkinson, Caroline Susan as Director
9 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
9 May 2000
Appointed Shepherd, Gary Ralph as Director
9 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Marketbridge Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 July 2025
Ceased RTC Holdings LLC — Owns 50–75% of shares
31 December 2024
Ceased The Mission Marketing Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
6 August 2026Termination of appointment of a director
23 April 2026Confirmation statement with no updates7 March 2026
16 February 2026Appointment of a director
15 January 2026Termination of appointment of a director
Show all recent filings

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