MARKETING MEDIA INVESTMENTS LIMITED

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MARKETING MEDIA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

09675512

Incorporation date

08/07/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1-5 Poland Street, London W1F 8PRCopy
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Latest events (Record since 01/11/2022)
dot icon02/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2025
First Gazette notice for voluntary strike-off
dot icon04/09/2025
Application to strike the company off the register
dot icon11/08/2025
Confirmation statement made on 2025-07-07 with updates
dot icon18/07/2025
Resolutions
dot icon18/07/2025
Solvency Statement dated 08/07/25
dot icon18/07/2025
Statement by Directors
dot icon18/07/2025
Statement of capital on 2025-07-18
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Appointment of Mr Christian Furness as a director on 2024-10-29
dot icon29/10/2024
Appointment of Mr Simon Lewis as a director on 2024-10-29
dot icon08/10/2024
Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-25
dot icon08/10/2024
Termination of appointment of David James Neal as a director on 2024-09-25
dot icon21/08/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon12/10/2023
Termination of appointment of James Scott Morris as a director on 2023-09-26
dot icon01/10/2023
Termination of appointment of Andria Louise Gibb as a director on 2023-10-01
dot icon14/08/2023
Second filing for the appointment of Deepti Velury Bakhshi as a director
dot icon04/08/2023
Appointment of Kevan William Thorn as a director on 2023-07-27
dot icon03/08/2023
Appointment of Deepti Velury Bakhshi as a director on 2023-07-27
dot icon24/07/2023
Confirmation statement made on 2023-07-07 with updates
dot icon18/07/2023
Appointment of Mr James Scott Morris as a director on 2023-06-30
dot icon18/07/2023
Appointment of David James Neal as a director on 2023-06-30
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/07/2023
Termination of appointment of Sajad Manzoor as a director on 2023-06-29
dot icon05/01/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
dot icon05/01/2023
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 1-5 Poland Street London W1F 8PR on 2023-01-05
dot icon04/01/2023
Appointment of Mrs Andria Louise Gibb as a director on 2022-12-30
dot icon04/01/2023
Appointment of Sajad Manzoor as a director on 2022-12-30
dot icon04/01/2023
Termination of appointment of Peter Antony Quinn as a director on 2022-12-30
dot icon04/01/2023
Termination of appointment of John Patrick Higham as a director on 2022-12-30
dot icon04/01/2023
Termination of appointment of Simon Lewis as a director on 2022-12-30
dot icon01/11/2022
Total exemption full accounts made up to 2022-01-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
102.14K
-
0.00
20.00
-
2022
3
2.96K
-
0.00
685.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibb, Andria Louise
Director
30/12/2022 - 01/10/2023
27
Jarvis, Sarah
Director
08/07/2015 - 18/03/2019
4
Quinn, Peter Antony
Director
18/03/2019 - 30/12/2022
32
Lewis, Simon
Director
29/10/2024 - Present
24
Mr James Scott Morris
Director
30/06/2023 - 26/09/2023
33

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARKETING MEDIA INVESTMENTS LIMITED

MARKETING MEDIA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/07/2015 with the registered office located at 1-5 Poland Street, London W1F 8PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKETING MEDIA INVESTMENTS LIMITED?

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MARKETING MEDIA INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/07/2015 and dissolved on 02/12/2025.

Where is MARKETING MEDIA INVESTMENTS LIMITED located?

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MARKETING MEDIA INVESTMENTS LIMITED is registered at 1-5 Poland Street, London W1F 8PR.

What does MARKETING MEDIA INVESTMENTS LIMITED do?

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MARKETING MEDIA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARKETING MEDIA INVESTMENTS LIMITED?

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The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.