438 Marketing Limited

Company Name	438 Marketing Limited
Company Status	Active
Company Number	06752288
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Previous Name	Marketing 438 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Paul Mark Keen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117-123 King Street Knutsford Cheshire WA16 6EH

Director Name	Mr Andrew Paul Whitmore
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117-123 King Street Knutsford Cheshire WA16 6EH

Director Name	Damian Paul Rawcliffe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	117-123 King Street Knutsford Cheshire WA16 6EH

Director Name	Miss Helenka Laura Hodnett
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	117-123 King Street Knutsford WA16 6EH

Director Name	Mr Michael John Willig
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(4 years after company formation)
Appointment Duration	9 years (resigned 07 December 2021)
Role	Advertising Creative
Country of Residence	England
Correspondence Address	117-123 King Street Knutsford Cheshire WA16 6EH

Contact

Website	www.438marketing.com/
Telephone	01565 632438
Telephone region	Knutsford

Location

Registered Address	117-123 King Street Knutsford Cheshire WA16 6EH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

13.8k at £1	Damian Rawcliffe 9.97% E
72.5k at £1	Paul Keen 52.35% E
51.8k at £1	Andrew Whitmore 37.39% E
70 at £1	Andrew Whitmore 0.05% Ordinary
70 at £1	Andrew Whitmore 0.05% Ordinary B
70 at £1	Paul Keen 0.05% Ordinary
70 at £1	Paul Keen 0.05% Ordinary A
30 at £1	Anne Willig 0.02% Ordinary
30 at £1	Damian Paul Rawcliffe 0.02% Ordinary
30 at £1	Damian Rawcliffe 0.02% Ordinary C
30 at £1	Michael Willig 0.02% Ordinary D

Financials

Year	2014
Net Worth	£428,602
Cash	£63,449
Current Liabilities	£359,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
19 October 2023	Director's details changed for Mr Andrew Paul Whitmore on 19 October 2023 (2 pages)
19 October 2023	Change of details for Mr Andrew Paul Whitmore as a person with significant control on 19 October 2023 (2 pages)
19 October 2023	Director's details changed for Damian Paul Rawcliffe on 19 October 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 April 2023	Cessation of Paul Mark Keen as a person with significant control on 25 April 2023 (1 page)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (6 pages)
31 October 2022	Director's details changed for Mr Paul Mark Keen on 31 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 September 2022	Director's details changed for Mr Paul Mark Keen on 8 September 2022 (2 pages)
8 September 2022	Change of details for Mr Andrew Paul Whitmore as a person with significant control on 8 September 2022 (2 pages)
5 September 2022	Change of details for Mr Andrew Paul Whitmore as a person with significant control on 5 September 2022 (2 pages)
30 August 2022	Termination of appointment of Michael John Willig as a director on 7 December 2021 (1 page)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (7 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with updates (7 pages)
13 December 2019	Confirmation statement made on 18 November 2019 with updates (7 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 July 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 138,600.01 (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 138,600 (5 pages)
21 February 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 138,600 (5 pages)
21 February 2019	Appointment of Miss Helenka Laura Hodnett as a director on 21 February 2019 (2 pages)
10 December 2018	Confirmation statement made on 18 November 2018 with updates (6 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
5 December 2017	Confirmation statement made on 18 November 2017 with updates (6 pages)
5 December 2017	Notification of Paul Mark Keen as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Notification of Andrew Paul Whitmore as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 December 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 138,400 (9 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 138,400 (9 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 7 April 2014 GBP 138,400 (4 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 138,200 (6 pages)
9 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 138,200 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (18 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (18 pages)
13 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 138,200 ANNOTATION A second filed AR01 was registered on 23RD January 2014. (7 pages)
13 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 138,200 ANNOTATION A second filed AR01 was registered on 23RD January 2014. (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Appointment of Mr Michael John Willig as a director (2 pages)
4 December 2012	Appointment of Mr Michael John Willig as a director (2 pages)
29 October 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 138,200 (6 pages)
29 October 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 138,200 (6 pages)
29 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
29 October 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 138,200 (6 pages)
29 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Director's details changed for Andrew Paul Whitmore on 15 December 2010 (2 pages)
5 April 2011	Director's details changed for Andrew Paul Whitmore on 15 December 2010 (2 pages)
25 January 2011	Director's details changed for Andrew Paul Whitmore on 22 January 2011 (2 pages)
25 January 2011	Director's details changed for Andrew Paul Whitmore on 22 January 2011 (2 pages)
23 January 2011	Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 23 January 2011 (1 page)
23 January 2011	Registered office address changed from 117-123 King Street Knutsford Cheshire WA16 6EH United Kingdom on 23 January 2011 (1 page)
6 January 2011	Director's details changed for Paul Mark Keen on 30 November 2010 (2 pages)
6 January 2011	Director's details changed for Damian Paul Rawcliffe on 30 November 2010 (2 pages)
6 January 2011	Director's details changed for Damian Paul Rawcliffe on 30 November 2010 (2 pages)
6 January 2011	Director's details changed for Paul Mark Keen on 30 November 2010 (2 pages)
6 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from 5 Pennymoor Drive Middlewich Cheshire CW10 9QP United Kingdom on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 5 Pennymoor Drive Middlewich Cheshire CW10 9QP United Kingdom on 17 November 2010 (1 page)
12 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
12 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
13 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Andrew Paul Whitmore on 19 January 2009 (1 page)
19 January 2010	Director's details changed for Andrew Paul Whitmore on 19 January 2009 (1 page)
20 February 2009	Director appointed damian rawcliffe (2 pages)
20 February 2009	Director appointed damian rawcliffe (2 pages)
4 December 2008	Company name changed marketing 438 LIMITED\certificate issued on 05/12/08 (2 pages)
4 December 2008	Company name changed marketing 438 LIMITED\certificate issued on 05/12/08 (2 pages)
18 November 2008	Incorporation (13 pages)
18 November 2008	Incorporation (13 pages)

438 Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire