Marketzoo UK Limited

Company Name	Marketzoo UK Limited
Director	Jonas Cederholm
Company Status	Active
Company Number	02676521
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 4 months ago)
Previous Names	Betpoint Limited and Game Media Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63120	Web portals

Directors

Director Name	Mr Jonas Cederholm
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Accelerator Kingsland Road London E2 8AA

Director Name	Richard Percy Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992
Appointment Duration	2 years, 6 months (resigned 18 July 1994)
Role	Accountant
Correspondence Address	39 Bathurst Mews London W2 2SB

Secretary Name	Christopher Erhardt Latter
Nationality	British
Status	Resigned
Appointed	07 January 1992
Appointment Duration	2 years, 6 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	9 St Stephens Terrace London SW8 1DJ

Director Name	Mr Christopher Erhardt Latter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(8 months, 1 week after company formation)
Appointment Duration	27 years, 9 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Accelerator Kingsland Road London E2 8AA

Secretary Name	Ms Eileen Chester
Nationality	American
Status	Resigned
Appointed	18 July 1994(2 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Bingham Road Croydon Surrey CR0 7EN

Secretary Name	Mrs Clare Jane Horton
Status	Resigned
Appointed	01 September 2014(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Accelerator Kingsland Road London E2 8AA

Director Name	Mr Damon Timmons
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(28 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wingate Square London SW4 0AF

Contact

Website	betpoint.co.uk

Location

Registered Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Christopher Latter 100.00% Ordinary
1 at £1	Jame Banks 0.00% Ordinary

Financials

Year	2014
Net Worth	-£13,553
Cash	£185,809
Current Liabilities	£13,546

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 4 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 15 December 2023 with updates (4 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
15 March 2023	Director's details changed for Mr Jonas Cederholm on 15 March 2023 (2 pages)
3 March 2023	Company name changed game media LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 (3 pages)
28 February 2023	Director's details changed for Mr Jonas Cederholm on 28 February 2023 (2 pages)
28 February 2023	Registered office address changed from Accelerator Kingsland Road London E2 8AA United Kingdom to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 28 February 2023 (1 page)
29 December 2022	Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022 (2 pages)
29 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
5 June 2021	Compulsory strike-off action has been discontinued (1 page)
4 June 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
3 July 2020	Notification of Bridgepoint Advisers Limited as a person with significant control on 1 July 2020 (2 pages)
3 July 2020	Notification of Be Vi Gp Lp as a person with significant control on 1 July 2020 (2 pages)
3 July 2020	Notification of Morten Klein as a person with significant control on 1 July 2020 (2 pages)
3 July 2020	Cessation of Christopher Erhardt Latter as a person with significant control on 1 July 2020 (1 page)
2 July 2020	Appointment of Mr Jonas Cederholm as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Christopher Erhardt Latter as a director on 1 July 2020 (1 page)
2 July 2020	Termination of appointment of Clare Jane Horton as a secretary on 1 July 2020 (1 page)
2 July 2020	Registered office address changed from 3 Brook Street Bishops Waltham Southampton Hampshire SO32 1AX to Accelerator Kingsland Road London E2 8AA on 2 July 2020 (1 page)
2 July 2020	Termination of appointment of Damon Timmons as a director on 1 July 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 March 2020	Appointment of Mr Damon Timmons as a director on 18 March 2020 (2 pages)
20 January 2020	Director's details changed for Mr Christopher Erhardt Latter on 10 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 January 2020	Director's details changed for Mr Christopher Erhardt Latter on 1 January 2020 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-21 (3 pages)
12 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 50,002 (3 pages)
7 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 50,002 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,002 (3 pages)
20 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,002 (3 pages)
4 November 2014	Appointment of Mrs Clare Jane Horton as a secretary on 1 September 2014 (2 pages)
4 November 2014	Termination of appointment of Eileen Chester as a secretary on 1 September 2014 (1 page)
4 November 2014	Appointment of Mrs Clare Jane Horton as a secretary on 1 September 2014 (2 pages)
4 November 2014	Appointment of Mrs Clare Jane Horton as a secretary on 1 September 2014 (2 pages)
4 November 2014	Termination of appointment of Eileen Chester as a secretary on 1 September 2014 (1 page)
4 November 2014	Termination of appointment of Eileen Chester as a secretary on 1 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,002 (4 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,002 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
5 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 February 2009	Return made up to 10/01/09; full list of members (3 pages)
17 February 2009	Return made up to 10/01/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 10/01/08; full list of members (2 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 10/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007	Return made up to 10/01/07; full list of members (2 pages)
12 February 2007	Return made up to 10/01/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 February 2006	Return made up to 10/01/06; full list of members (2 pages)
13 February 2006	Return made up to 10/01/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2004	Return made up to 10/01/04; full list of members (6 pages)
29 April 2004	Return made up to 10/01/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 October 2003	Notice of completion of voluntary arrangement (5 pages)
10 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2003 (2 pages)
10 October 2003	Notice of completion of voluntary arrangement (5 pages)
10 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2003 (2 pages)
10 October 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2003 (2 pages)
19 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2003 (2 pages)
19 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2003 (2 pages)
19 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2003 (2 pages)
3 February 2003	Return made up to 10/01/03; full list of members (6 pages)
3 February 2003	Return made up to 10/01/03; full list of members (6 pages)
30 January 2003	Report for form 1.3 - 07/06/02 (3 pages)
30 January 2003	Report for form 1.3 - 07/06/02 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2002 (2 pages)
27 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2002 (2 pages)
27 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2002 (2 pages)
13 February 2002	Return made up to 10/01/02; full list of members (6 pages)
13 February 2002	Return made up to 10/01/02; full list of members (6 pages)
4 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001 (4 pages)
4 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001 (4 pages)
4 July 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2001 (4 pages)
22 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
22 January 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2000 (2 pages)
29 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 1999 (2 pages)
29 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2000 (2 pages)
29 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 1999 (2 pages)
29 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 1999 (2 pages)
29 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 7 June 2000 (2 pages)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Secretary's particulars changed (1 page)
9 February 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
9 February 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
23 June 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
23 June 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
4 May 1999	Return made up to 10/01/99; no change of members (4 pages)
4 May 1999	Return made up to 10/01/99; no change of members (4 pages)
23 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
23 June 1998	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
4 March 1998	Return made up to 10/01/98; no change of members (4 pages)
4 March 1998	Return made up to 10/01/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1997	Registered office changed on 19/06/97 from: 4 (b) lakeside road london W14 0DU (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 4 (b) lakeside road london W14 0DU (1 page)
27 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
27 February 1997	Return made up to 10/01/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
27 February 1997	Return made up to 10/01/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
5 September 1996	Accounts for a small company made up to 31 January 1994 (8 pages)
5 September 1996	Accounts for a small company made up to 31 January 1994 (8 pages)
29 February 1996	Return made up to 10/01/96; no change of members (4 pages)
29 February 1996	Return made up to 10/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 January 1992	Incorporation (13 pages)
10 January 1992	Incorporation (13 pages)

Marketzoo UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire