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438 Marketing Limited (reg no 06752288) is a private limited company established on 2008-11-18. The firm was registered at 117-123 King Street, Knutsford WA16 6EH. Having undergone a change in 2008-12-05, the previous name this company utilized was Marketing 438 Limited. 438 Marketing Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name 438 Marketing Limited
Number 06752288
Date of Incorporation: 18th November 2008
End of financial year: 31 December
Address: 117-123 King Street, Knutsford, WA16 6EH
SIC code: 73110 - Advertising agencies

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Helenka H. (in the company from 21 February 2019), Damian R. (appointment date: 16 February 2009), Paul K. (appointed on 18 November 2008). The Companies House reports 3 persons of significant control, namely: Andrew W. has 1/2 or less of shares, Paul K. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Paul K. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 426,282 355,162 463,798 782,426 937,417 1,407,046 2,122,673 2,525,372 685,980 704,413 879,007
Total Assets Less Current Liabilities 224,565 245,203 321,847 428,602 312,792 325,259 250,048 601,365 266,846 341,806 427,585
Number Shares Allotted - 1,380 1,380 1,780 1,780 - - - - - -
Shareholder Funds 224,565 245,203 321,847 428,602 312,792 - - - - - -
Tangible Fixed Assets 8,095 6,072 4,889 5,205 4,253 - - - - - -

People with significant control

Andrew W.
6 April 2016
Nature of control: 25-50% shares
Paul K.
6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights
Paul K.
6 April 2016 - 25 April 2023
Nature of control: 50,01-75% shares
25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CH01) On 19th October 2023 director's details were changed
filed on: 19th, October 2023 | officers 		Free Download (2 pages)

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