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Marketing Revolution Ltd. LONDON

Founded in 2016, Marketing Revolution, classified under reg no. 09964913 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022. Since Mon, 16th Aug 2021 Marketing Revolution Ltd. is no longer carrying the name The Entrepreneurial Code.

The firm has one director. Robert V., appointed on 6 June 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marketing Revolution Ltd. Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09964913
Date of Incorporation Fri, 22nd Jan 2016
Industry Advertising agencies
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (191 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Robert V.

Position: Director

Appointed: 06 June 2017

Elena B.

Position: Secretary

Appointed: 25 October 2021

Resigned: 13 May 2022

Robert V.

Position: Director

Appointed: 06 June 2017

Resigned: 08 June 2017

Robert V.

Position: Secretary

Appointed: 06 June 2017

Resigned: 16 February 2022

Robert V.

Position: Director

Appointed: 05 June 2017

Resigned: 08 June 2017

Elena B.

Position: Director

Appointed: 22 January 2016

Resigned: 25 October 2021

Life Mastery Holding Bv

Position: Corporate Secretary

Appointed: 22 January 2016

Resigned: 06 June 2017

Life Mastery Holding Bv

Position: Corporate Director

Appointed: 22 January 2016

Resigned: 06 June 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Robert V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Entrepreneurial Code August 16, 2021
Marketing Revolution International January 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2      
Balance Sheet
Cash Bank On Hand111    
Net Assets Liabilities1111111
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2 11111
Number Shares Allotted2111111
Par Value Share1111111
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Mon, 1st Jan 2024
filed on: 7th, February 2024 		Free Download (3 pages)

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