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MARKTUNE LIMITED - 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Company Information
- Company registration number
- 02323034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hercules Way
- Leavesden
- Watford
- WD25 7GS
- United Kingdom 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom UK
Management
- Managing Directors
- LEVEN, Steven
- PATERSON, John Robert
- Company secretaries
- LEVEN, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-29
- Age Of Company 1988-11-29 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Skanska Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
✓
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MARKTUNE LIMITED Company Description
- MARKTUNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02323034. Its current trading status is "live". It was registered 1988-11-29. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at 1 Hercules Way .
Get MARKTUNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marktune Limited - 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
- 1988-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARKTUNE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02323034#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02323034#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02323034#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-full (2023-10-25) - AA
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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accounts-with-accounts-type-full (2022-10-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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resolution (2019-05-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-12) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-17) - RP04
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resolution (2014-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
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termination-secretary-company-with-name (2013-02-05) - TM02
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-04) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-made-up-date (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-24) - AA
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legacy (2009-07-28) - 363a
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accounts-with-made-up-date (2008-10-22) - AA
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legacy (2008-07-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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accounts-with-made-up-date (2007-10-18) - AA
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legacy (2007-11-20) - 288a
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legacy (2007-11-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 288c
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legacy (2006-08-07) - 363a
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accounts-with-made-up-date (2006-05-10) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-11) - AA
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legacy (2005-07-23) - 363a
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legacy (2005-11-09) - 288b
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legacy (2005-11-16) - 288b
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legacy (2005-11-16) - 288a
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 363a
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resolution (2004-05-25) - RESOLUTIONS
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accounts-with-made-up-date (2004-03-23) - AA
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resolution (2004-02-16) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2004-01-23) - CERT15
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legacy (2004-01-21) - OC138
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keyboard_arrow_right 2003
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legacy (2003-02-06) - 288a
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legacy (2003-01-08) - 288a
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legacy (2003-02-06) - 288b
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legacy (2003-01-08) - 288b
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accounts-with-made-up-date (2003-08-12) - AA
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legacy (2003-08-07) - 363a
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-04-08) - AUD
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miscellaneous (2002-06-10) - MISC
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legacy (2002-06-19) - 288a
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legacy (2002-06-21) - 288b
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accounts-with-made-up-date (2002-10-03) - AA
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legacy (2002-07-31) - 363a
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legacy (2002-06-26) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-02) - 363a
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accounts-with-made-up-date (2001-11-02) - AA
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-01-09) - 288b
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legacy (2001-01-04) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 288c
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legacy (2000-11-30) - 288b
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accounts-with-made-up-date (2000-08-30) - AA
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legacy (2000-08-18) - 363a
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keyboard_arrow_right 1999
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legacy (1999-07-19) - 363a
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accounts-with-made-up-date (1999-07-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-23) - 363a
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legacy (1998-01-28) - 288b
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accounts-with-made-up-date (1998-05-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-25) - 363a
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accounts-with-made-up-date (1997-05-22) - AA
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legacy (1997-04-23) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-08-07) - 363a
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accounts-with-made-up-date (1996-03-20) - AA
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legacy (1996-02-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-21) - 363x
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keyboard_arrow_right 1994
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resolution (1994-01-05) - RESOLUTIONS
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legacy (1994-01-05) - 123
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legacy (1994-01-05) - 88(2)R
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legacy (1994-03-08) - 88(2)R
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legacy (1994-07-22) - 363x
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legacy (1994-11-09) - 288
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accounts-with-made-up-date (1994-04-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-22) - 88(2)R
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legacy (1993-07-28) - 363x
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legacy (1993-06-17) - 288
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accounts-with-made-up-date (1993-03-15) - AA
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-03-06) - AA
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resolution (1992-03-26) - RESOLUTIONS
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legacy (1992-03-26) - 123
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legacy (1992-03-26) - 88(2)R
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legacy (1992-04-28) - 288
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legacy (1992-07-28) - 363x
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legacy (1992-10-27) - 88(2)R
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legacy (1992-11-05) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-03) - 88(2)R
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resolution (1991-04-03) - RESOLUTIONS
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legacy (1991-04-03) - 123
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memorandum-articles (1991-04-03) - MEM/ARTS
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legacy (1991-10-16) - 288
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legacy (1991-07-22) - 363x
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accounts-with-made-up-date (1991-06-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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legacy (1990-07-17) - 363
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accounts-with-made-up-date (1990-07-03) - AA
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legacy (1990-06-11) - 288
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legacy (1990-03-30) - 225(1)
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legacy (1990-03-28) - 288
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legacy (1990-02-13) - 88(2)R
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 287
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legacy (1989-12-07) - 88(2)
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legacy (1989-02-07) - 288
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legacy (1989-01-25) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-11-29) - NEWINC
