Marketing And Prospection Ltd in 235-237 Vauxhall Bridge Road LONDON

Marketing And Prospection Ltd LONDON

Marketing And Prospection started in year 2004 as Private Limited Company with registration number 05314590. The Marketing And Prospection company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Carlyle House, Lower Ground Floor. Postal code: SW1V 1EJ. Since 2011/04/06 Marketing And Prospection Ltd is no longer carrying the name Sports Marketing And Prospection.

The firm has one director. Florian P., appointed on 4 December 2008. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Thomas B.. There were no ex secretaries.

Marketing And Prospection Ltd Address / Contact

Office Address	Carlyle House, Lower Ground Floor
Office Address2	235-237 Vauxhall Bridge Road
Town	London
Post code	SW1V 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314590
Date of Incorporation	Thu, 16th Dec 2004
Industry	Other service activities not elsewhere classified
End of financial Year	27th December
Company age	20 years old
Account next due date	Fri, 27th Sep 2024 (127 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Florian P.

Position: Director

Appointed: 04 December 2008

Amedia Limited

Position: Corporate Secretary

Appointed: 16 December 2004

Resigned: 18 June 2013

Thomas B.

Position: Director

Appointed: 16 December 2004

Resigned: 04 December 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Florian P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Carl B. This PSC has significiant influence or control over the company,.

Florian P.

Notified on	20 May 2019
Nature of control:	significiant influence or control

Carl B.

Notified on	6 April 2016
Ceased on	20 May 2019
Nature of control:	significiant influence or control

Company previous names

Sports Marketing And Prospection	April 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-29	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	45 652	47 065	64 582

Balance Sheet
Cash Bank On Hand				14 296	66 778	76 090	12 853	31 349	5 819
Current Assets	48 281	48 718	70 522	70 522	67 706	77 348	66 358	66 507	67 394
Debtors	46 102	20 154	56 226	56 226	928	1 258	53 505	35 158	61 575
Other Debtors				56 226	928	1 258	53 505	35 158	61 575
Cash Bank In Hand	2 179	28 564	14 296
Net Assets Liabilities Including Pension Asset Liability	45 652	47 065	64 582

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	45 552	46 965	64 482
Shareholder Funds	45 652	47 065	64 582

Other
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable				4 390	30	59	28	33	199
Creditors				5 940	3 015	12 536	1 428	1 433	1 599
Net Current Assets Liabilities	45 652	47 065	64 582	64 582	64 691	64 812	64 930	65 074	65 795
Number Shares Issued Fully Paid					100
Other Creditors				1 550	2 985	12 477	1 400	1 400	1 400
Par Value Share		1			1
Profit Loss				17 517	109	121	118	144	721
Creditors Due Within One Year	2 629	1 653	5 940
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	45 652	47 065	64 582

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/27 filed on: 21st, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
CH01	On 2019/05/20 director's details were changed filed on: 28th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/12/28 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/29 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/29 filed on: 29th, September 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Commerce House, 2nd Floor 6, London Street London W2 1HR on 2017/09/28 to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ filed on: 28th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 30th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/06/21 filed on: 21st, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed sports marketing and prospection LTDcertificate issued on 06/04/11 filed on: 6th, April 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/04/05	change of name
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 11th, January 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/01/11 filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, March 2009	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
288a	On 2008/12/04 Director appointed filed on: 4th, December 2008	officers	Free Download (1 page)
288b	On 2008/12/04 Appointment terminated director filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/01/08 from: 27 old gloucester street london WC1N 3XX filed on: 23rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: 27 old gloucester street london WC1N 3XX filed on: 23rd, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, December 2004	incorporation	Free Download (14 pages)