Marketingqed Limited

Active05691561 Private limited company
Incorporated
30 January 2006 (20 years)
Previously known as
Sutherland Barnes Consulting Limited (until 30 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Philip Daniel Spencer
Marcel Van Der Kooi
Accounts type
Total exemption full
Region
Greater London
Address
36-38 Botolph Lane
London
EC3R 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Philip Daniel
Director · Appointed 19 October 2021
British
Born December 1982 (43)
Van Der Kooi, Marcel
Director · Appointed 19 October 2021
Dutch
Born March 1974 (52)
Officer history (7 former)
27 October 2021
Resigned Dawson, John Anthony as Director
19 October 2021
Appointed Van Der Kooi, Marcel as Director
19 October 2021
Appointed Spencer, Philip Daniel as Director
29 January 2021
Resigned Barnes, Andrew Sutherland as Secretary
29 January 2021
Resigned Barnes, Andrew Sutherland as Director
20 July 2016
Appointed Barnes, Andrew Sutherland as Secretary
20 July 2016
Resigned Dawson, John Anthony as Secretary
29 April 2016
Resigned Granger, Glenn Darren as Director
10 February 2016
Appointed Dawson, John Anthony as Secretary
10 February 2016
Resigned Barnes, Andrew Sutherland as Secretary
12 January 2012
Resigned Barnes, John Richard as Secretary
12 January 2012
Appointed Barnes, Andrew Sutherland as Secretary
15 November 2011
Appointed Granger, Glenn Darren as Director
9 April 2007
Appointed Dawson, John Anthony as Director
30 January 2006
Appointed Barnes, John Richard as Secretary
30 January 2006
Appointed Barnes, Andrew Sutherland as Director

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.

Financials

Net Assets
£702,680
Cash
£142,348
Employees
15
Debt Ratio
52%
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£670,915
Current Assets£789,833
Cash£142,348
Creditors (< 1 year)£656,689
Net Current Assets£133,144
Net Assets£702,680
Shareholder Funds£702,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
3 February 2026Confirmation statement with no updates30 January 2026
28 April 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with no updates30 January 2025
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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