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Home > England & Wales Companies > MARKETPLACE AMP LTD
Company Information for

MARKETPLACE AMP LTD

53 PURE OFFICES,, KEMBREY PARK, SWINDON, SN2 8BW,
Company Registration Number
05104409
Private Limited Company
Active

Company Overview

About Marketplace Amp Ltd
MARKETPLACE AMP LTD was founded on 2004-04-16 and has its registered office in Swindon. The organisation's status is listed as "Active". Marketplace Amp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKETPLACE AMP LTD
 
Legal Registered Office
53 PURE OFFICES,
KEMBREY PARK
SWINDON
SN2 8BW
Other companies in IP33
 
Previous Names
MONTAGE COMMUNICATIONS LTD01/05/2019
Filing Information
Company Number 05104409
Company ID Number 05104409
Date formed 2004-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB852761903  
Last Datalog update: 2025-01-05 09:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETPLACE AMP LTD
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Company Officers of MARKETPLACE AMP LTD

Current Directors
Officer Role Date Appointed
MATTHEW DOUGLAS ANDERSON
 Company Secretary 2004-04-16
AIME LOUISE ANDERSON
 Director 2004-04-16
MATTHEW DOUGLAS ANDERSON
 Director 2004-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIME LOUISE ANDERSON MONTAGE COMMUNICATIONS (2019) LTD. Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
MATTHEW DOUGLAS ANDERSON MONTAGE COMMUNICATIONS (2019) LTD. Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Previous accounting period extended from 31/03/24 TO 30/04/24
2024-06-11REGISTERED OFFICE CHANGED ON 11/06/24 FROM 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 74 Rivington Street London EC2A 3AY England
2023-09-07CESSATION OF AIME LOUISE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07CESSATION OF MATTHEW DOUGLAS ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07Notification of Optimizon Limited as a person with significant control on 2023-09-07
2023-09-07Termination of appointment of Matthew Douglas Anderson on 2023-09-07
2023-09-07APPOINTMENT TERMINATED, DIRECTOR AIME LOUISE ANDERSON
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOUGLAS ANDERSON
2023-09-07DIRECTOR APPOINTED MR JAMES ROBERT PITTS DRAKE
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA England
2023-09-07Current accounting period shortened from 30/04/24 TO 31/03/24
2023-09-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JO VERTIGAN
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-01CH01Director's details changed for Aime Louise Anderson on 2020-12-01
2020-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW DOUGLAS ANDERSON on 2020-12-01
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM St Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH
2020-06-02AP01DIRECTOR APPOINTED MR JO VERTIGAN
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-05-01RES15CHANGE OF COMPANY NAME 01/05/19
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 8B St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0116/04/13 ANNUAL RETURN FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS ANDERSON / 01/11/2012
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AIME LOUISE ANDERSON / 01/11/2012
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW DOUGLAS ANDERSON on 2012-11-01
2012-10-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS ANDERSON / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AIME LOUISE ANDERSON / 01/10/2009
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS ANDERSON / 01/10/2009
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH
2008-05-07363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / AIME ANDERSON / 16/04/2008
2008-05-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ANDERSON / 16/04/2008
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-07363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-06-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-24363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: MEDIA HOUSE 13 OAK ROAD BISHOPSTON BRISTOL BS7 8RY
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07CERTNMCOMPANY NAME CHANGED MONTAGE PUBLIC RELATIONS LTD CERTIFICATE ISSUED ON 07/12/04
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to MARKETPLACE AMP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKETPLACE AMP LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05104409' OR DefendantCompanyNumber='05104409' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETPLACE AMP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKETPLACE AMP LTD

Intangible Assets
Patents
We have not found any records of MARKETPLACE AMP LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for MARKETPLACE AMP LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05104409' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05104409' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of MARKETPLACE AMP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETPLACE AMP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as MARKETPLACE AMP LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05104409' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05104409' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MARKETPLACE AMP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETPLACE AMP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKETPLACE AMP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN2 8BW