15 Marketing Limited

In liquidation07097894 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Jean-Pierre Le Roux
Owned by
Super Group (SGHC) Limited
Accounts type
Small
Region
Greater London
Address
Pearl Assurance House 319
Ballards Lane
London
N12 8LY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Le Roux, Jean-Pierre
Director · Appointed 28 August 2024
South African
Born September 1987 (39)
Officer history (8 former)
31 December 2025
Resigned Baker, Adele Anne Caroline as Director
28 August 2024
Resigned Marsden, Alexander James as Director
28 August 2024
Appointed Le Roux, Jean-Pierre as Director
28 August 2024
Resigned Goss, Jennifer as Director
16 July 2024
Resigned Starr, Alice-Emma as Director
11 July 2024
Resigned Starr, Benjamin as Secretary
11 July 2024
Resigned Starr, Benjamin as Director
30 December 2021
Appointed Baker, Adele Anne Caroline as Director
30 December 2021
Appointed Marsden, Alexander James as Director
30 December 2021
Appointed Goss, Jennifer as Director
13 August 2019
Resigned Green, Alan as Director
13 August 2019
Resigned Lane, Gary Arron as Director
1 January 2016
Appointed Starr, Alice-Emma as Director
15 June 2010
Appointed Green, Alan as Director
15 June 2010
Appointed Lane, Gary Arron as Director
8 December 2009
Appointed Starr, Benjamin as Secretary
8 December 2009
Appointed Starr, Benjamin as Director

Ownership 1 active

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

Super Group (SGHC) Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 69022
Former controllers (5)
1 November 2023
Ceased Matthew Burnham — Has significant influence or control (as a trust)
1 November 2023
Ceased Wayne Bertrand — Has significant influence or control (as a trust)
1 November 2023
Ceased Amanda Kenny — Has significant influence or control (as a trust)
1 November 2023
Ceased Heath Martorella — Has significant influence or control (as a trust)
13 January 2022
Ceased Benjamin Starr — Has significant influence or control

Financials

Net Assets
£1,315,820
down £1,067,816 (45%)
Cash
£81,973
down £853,227 (91%)
Employees
26
up 8 (44%)
Debt Ratio
42%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £748,717 £2,383,636 £1,315,820
Balance sheet detail
202120202019
Fixed Assets£839,332£938,353£43,760
Current Assets£1,428,953£2,804,725£1,251,522
Debtors£1,346,980£1,869,525£783,589
Cash£81,973£935,200£467,933
Creditors (< 1 year)£835,721£1,227,687£540,958
Net Current Assets£593,232£1,577,038£710,564
Net Assets£1,315,820£2,383,636£748,717
Shareholder Funds£1,315,820£2,383,636£748,717

Filings 79

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a voluntary liquidator
10 April 2026Statement of affairs
10 April 2026Registered office address changed
10 April 2026Resolutions
4 March 2026Confirmation statement with no updates23 February 2026
Show all 79 filings

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