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Company Information for

4PS MARKETING LIMITED

78 CHAMBER STREET, LONDON, E1 8BL,

Company Registration Number

06555145

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 4ps Marketing Ltd

4PS MARKETING LIMITED was founded on 2008-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4ps Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

4PS MARKETING LIMITED

Legal Registered Office

78 CHAMBER STREET
LONDON
E1 8BL
Other companies in N7

Previous Names

4PS: MARKETING LIMITED

14/07/2014

Filing Information

Company Number		06555145
Company ID Number		06555145
Date formed		2008-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 00:22:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4PS MARKETING LIMITED

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Company Officers of 4PS MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS JAMES HYLAND	Director	2017-06-21
MATTHEW JOSEPH PHELAN	Director	2008-04-04
PAUL SHERIDAN SMITH	Director	2017-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH MARY BLUES	Company Secretary	2016-09-27	2017-06-21
THOMAS ARMBRUSTER	Director	2016-10-10	2017-06-21
ELIZABETH MARY BLUES	Director	2016-09-27	2017-06-21
CHRIS HYLAND	Company Secretary	2008-04-04	2016-09-27
MATTHEW PHELAN	Company Secretary	2008-04-04	2016-09-27
CHRIS JAMES HYLAND	Director	2008-04-04	2016-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JOSEPH PHELAN	ARTEFACT UK LTD	Director	2016-10-10	CURRENT	1998-04-01	Active
MATTHEW JOSEPH PHELAN	PEOPLEOLOGY LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2016-09-27
PAUL SHERIDAN SMITH	ARTEFACT UK LTD	Director	2017-05-03	CURRENT	1998-04-01	Active
PAUL SHERIDAN SMITH	ANALYSIS AND ACTION LIMITED	Director	2011-09-30	CURRENT	2011-09-30	Dissolved 2016-02-09

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.

Date	Document Type	Document Description
2023-12-12		Voluntary dissolution strike-off suspended
2023-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR ADAM EMILE HUSSAIN
2023-08-24		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRAY
2023-05-26		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2021-05-06	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GRAY
2020-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HILARY DE MARTIN
2020-11-19	AP01	DIRECTOR APPOINTED MR GUILLAUME MARIE PAUL DE ROQUEMAUREL
2020-07-08	AP01	DIRECTOR APPOINTED MISS SARAH HILARY DE MARTIN
2020-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHAN CIJFFERS
2020-07-08	AC92	Restoration by order of the court
2019-07-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-16	DS01	Application to strike the company off the register
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Part Redruth Cornwall TR15 3RQ United Kingdom
2018-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIDAN SMITH
2018-10-23	AP01	DIRECTOR APPOINTED MR THOMAS JOHAN CIJFFERS
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH PHELAN
2018-10-03	AP01	DIRECTOR APPOINTED MR FREDERIC JOSEPH
2018-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 1800
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21	AP01	DIRECTOR APPOINTED MR PAUL SHERIDAN SMITH
2017-06-21	AP01	DIRECTOR APPOINTED MR CHRIS JAMES HYLAND
2017-06-21	TM02	Termination of appointment of Elizabeth Mary Blues on 2017-06-21
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLUES
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ARMBRUSTER
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 1800
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-01-30	SH10	Particulars of variation of rights attached to shares
2017-01-30	SH08	Change of share class name or designation
2017-01-23	RES12	Resolution of varying share rights or name
2017-01-23	RES01	ADOPT ARTICLES 22/12/2016
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 1800
2016-10-25	SH01	27/09/16 STATEMENT OF CAPITAL GBP 1800.00
2016-10-18	RES01	ADOPT ARTICLES 27/09/2016
2016-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2016 FROM UNITS 16 & 18 8 HORNSEY STREET ISLINGTON LONDON N7 8EG
2016-10-14	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-12	AP01	DIRECTOR APPOINTED MR THOMAS ARMBRUSTER
2016-10-11	AP03	SECRETARY APPOINTED MS ELIZABETH MARY BLUES
2016-10-11	AA01	CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-10-11	AP01	DIRECTOR APPOINTED MS ELIZABETH MARY BLUES
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS HYLAND
2016-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW PHELAN
2016-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHRIS HYLAND
2016-10-01	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-26	AR01	04/04/16 FULL LIST
2016-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES HYLAND / 01/11/2015
2016-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRIS HYLAND / 01/11/2015
2015-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-30	RES01	ADOPT ARTICLES 18/02/2015
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21	AR01	04/04/15 FULL LIST
2015-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH PHELAN / 28/08/2014
2015-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES HYLAND / 20/02/2015
2015-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRIS HYLAND / 20/02/2015
2015-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHELAN / 28/08/2014
2014-08-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-14	RES15	CHANGE OF NAME 04/07/2014
2014-07-14	CERTNM	COMPANY NAME CHANGED 4PS: MARKETING LIMITED CERTIFICATE ISSUED ON 14/07/14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15	AR01	04/04/14 FULL LIST
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHELAN / 04/04/2014
2014-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HYLAND / 01/03/2014
2014-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRIS HYLAND / 01/03/2014
2013-08-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	04/04/13 FULL LIST
2013-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRIS HYLAND / 03/04/2013
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HYLAND / 03/04/2013
2012-12-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 39-41 NORTH ROAD LONDON N7 9DP UNITED KINGDOM
2012-07-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHELAN / 29/07/2011
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHELAN / 29/07/2011
2012-04-11	AR01	04/04/12 FULL LIST
2011-08-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	04/04/11 FULL LIST
2010-09-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	04/04/10 FULL LIST
2009-08-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-03	225	PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-07	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS HYLAND / 23/03/2009
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 85 WIMPOLE STREET WESTMINSTER LONDON W1G 9SB UNITED KINGDOM
2008-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 4PS MARKETING LIMITED 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 4PS MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-12-05	Outstanding	STADIUM INVESTMENT LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 4PS MARKETING LIMITED

Intangible Assets

Patents

We have not found any records of 4PS MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4PS MARKETING LIMITED

Trademarks

We have not found any records of 4PS MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4PS MARKETING LIMITED. 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 (99999 - Dormant Company) as 4PS MARKETING LIMITED are:

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RE3 LIMITED	£ 20,191,185
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FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 4PS MARKETING LIMITED 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 4PS MARKETING LIMITED 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 4PS MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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