Marketpoint (europe) Limited in Lily Hill Road BRACKNELL

Marketpoint (europe) Limited BRACKNELL

Marketpoint (europe) started in year 1993 as Private Limited Company with registration number 02787052. The Marketpoint (europe) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bracknell at Lily Hill House. Postal code: RG12 2SJ.

At present there are 2 directors in the the firm, namely Hilary G. and Peter G.. In addition one secretary - Hilary G. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Netlaw Advisory Limited who worked with the the firm until 4 September 1997.

Marketpoint (europe) Limited Address / Contact

Office Address	Lily Hill House
Office Address2	Lily Hill Road
Town	Bracknell
Post code	RG12 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787052
Date of Incorporation	Fri, 5th Feb 1993
Industry	Advertising agencies
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Hilary G.

Position: Secretary

Appointed: 04 November 1997

Hilary G.

Position: Director

Appointed: 20 September 1994

Peter G.

Position: Director

Appointed: 01 May 1994

Royston T.

Position: Director

Appointed: 16 June 1997

Resigned: 10 December 2007

Stephen S.

Position: Director

Appointed: 20 September 1994

Resigned: 13 October 2001

Netlaw Advisory Limited

Position: Secretary

Appointed: 25 April 1994

Resigned: 04 September 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1993

Resigned: 09 February 1993

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 05 February 1993

Resigned: 09 February 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Hilary G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hilary G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 14th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, January 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 15th, November 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 9th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 8th Feb 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, September 2006	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Feb 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 19th, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 19th, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Feb 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 29th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 29th, January 2004	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Feb 2003 with shareholders record filed on: 5th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 15th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 15th, January 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Feb 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363(288)	Thu, 28th Feb 2002 Annual return (Director's particulars changed;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 15th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 15th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, February 2000	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
363(288)	Mon, 8th Feb 1999 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Mon, 8th Feb 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 8th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 8th, February 1999	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 16th Feb 1998 with shareholders record filed on: 16th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 16th, February 1998	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 16th Feb 1998 with shareholders record filed on: 16th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 16th, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, March 1997	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 14th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 23rd, June 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 23rd, June 1995	accounts	Free Download (1 page)
363b	Annual return up to Tue, 17th Jan 1995 with list of all shareholders filed on: 17th, January 1995	annual return	Free Download
363b	Annual return up to Tue, 17th Jan 1995 with list of all shareholders filed on: 17th, January 1995	annual return
224	Accounting reference date notified as 30/04 filed on: 29th, September 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 29th, September 1993	accounts	Free Download

Marketpoint (europe) Limited BRACKNELL

Marketpoint (europe) Limited Address / Contact

Company Information / Profile

Company staff

Hilary G.

Hilary G.

Peter G.

Royston T.

Stephen S.

Netlaw Advisory Limited

Semken Limited

Lufmer Limited

People with significant control

Company filings

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