Marketing Technology Partners UK Limited

Active10721635 Private limited company
Incorporated
12 April 2017 (9 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Northern And Shell Building
10 Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
American
Born April 1976 (50)
Officer history (11 former)
18 December 2025
Resigned Mayr, Lisa-Beth as Director
18 December 2025
Appointed Vine, Steven Benjamin as Director
9 April 2024
Resigned Dillard Iii, John Wellford as Director
9 April 2024
Appointed Mayr, Lisa-Beth as Director
27 May 2022
Resigned Tilsley, Dean as Director
4 February 2022
Resigned Carsen, Christine Renee as Director
4 February 2022
Resigned Bronstein, Andrew as Director
4 February 2022
Appointed Tilsley, Dean as Director
4 February 2022
Appointed Dillard Iii, John Wellford as Director
22 October 2020
Appointed Bronstein, Andrew as Director
22 October 2020
Appointed Carsen, Christine Renee as Director
22 October 2020
Resigned Mosby, Brent Davis as Secretary
22 October 2020
Resigned Mosby, Brent Davis as Director
16 September 2019
Appointed Mosby, Brent Davis as Secretary
20 December 2018
Resigned Radius Commercial Services Limited as Corporate Secretary
31 October 2018
Resigned Razzino, William Robert as Director
12 July 2018
Resigned Baylor, David as Director
12 July 2018
Resigned Beregovsky, Alex Naum as Director
8 September 2017
Appointed Razzino, William Robert as Director
16 May 2017
Appointed Radius Commercial Services Limited as Corporate Secretary
12 April 2017
Appointed Baylor, David as Director
12 April 2017
Appointed Beregovsky, Alex Naum as Director
12 April 2017
Appointed Mosby, Brent Davis as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10721368

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marketing Technology Partners UK Limited This company Owns 75–100% of shares
Wayin Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates12 July 2026
2 July 2026Current accounting period extended
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts filing
Show all recent filings

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