4PS Marketing Limited

Proposed for strike-off06555145 Private limited company
Incorporated
4 April 2008 (18 years)
Previously known as
4Ps: Marketing Limited (until 14 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
78 Chamber Street
London
E1 8BL

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
1 June 2024
Last conf. stmt
18 May 2023

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.

Director · Appointed 31 August 2020
French
Born January 1984 (42)
Officer history (15 former)
31 August 2023
Resigned Hussain, Adam Emile as Director
31 October 2022
Resigned Gray, Robert James as Director
22 March 2021
Appointed Gray, Robert James as Director
22 March 2021
Appointed Hussain, Adam Emile as Director
31 August 2020
Resigned De Martin, Sarah Hilary as Director
31 August 2020
23 March 2020
Resigned Joseph, Frederic as Director
18 March 2020
Appointed De Martin, Sarah Hilary as Director
29 August 2019
Resigned Green, Paul as Director
1 August 2019
Resigned Cijffers, Thomas Johan as Director
22 October 2018
Appointed Cijffers, Thomas Johan as Director
22 October 2018
Resigned Smith, Paul Sheridan as Director
3 October 2018
Resigned Hyland, Chris James as Director
3 October 2018
Appointed Joseph, Frederic as Director
3 October 2018
Appointed Green, Paul as Director
3 October 2018
Resigned Phelan, Matthew Joseph as Director
21 June 2017
Resigned Blues, Elizabeth Mary as Director
21 June 2017
Appointed Smith, Paul Sheridan as Director
21 June 2017
Resigned Armbruster, Thomas as Director
21 June 2017
Resigned Blues, Elizabeth Mary as Secretary
21 June 2017
Appointed Hyland, Chris James as Director
10 October 2016
Appointed Armbruster, Thomas as Director
27 September 2016
Appointed Blues, Elizabeth Mary as Director
27 September 2016
Resigned Hyland, Chris as Secretary
27 September 2016
Resigned Phelan, Matthew as Secretary
27 September 2016
Resigned Hyland, Chris James as Director
27 September 2016
Appointed Blues, Elizabeth Mary as Secretary
4 April 2008
Appointed Hyland, Chris as Secretary
4 April 2008
Appointed Phelan, Matthew as Secretary
4 April 2008
Appointed Hyland, Chris James as Director
4 April 2008
Appointed Phelan, Matthew Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03538849
Former controllers (3)
31 December 2016
Ceased Netbooster SA — Owns 75–100% of shares
27 September 2016
Ceased Chris Hyland — Owns 25–50% of shares
27 September 2016
Ceased Matthew Joseph Phelan — Owns 25–50% of shares

Financials

Balance sheet detail
2021
Shareholder Funds£1,800

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?