MARKETING PUNCH LTD

MARKETING PUNCH LTD is an active private limited company, incorporated on 9 September 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Waterwells Drive, Gloucester. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. MARKETING PUNCH LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KESTREL COURT WATERWELLS DRIVE
Address Line 2	QUEDGELEY
Post Town	GLOUCESTER
Country	ENGLAND
Postcode	GL2 2AT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARKETING PUNCH LTD

Directors

(The company's officers)

MR BRENDAN THOMAS BIRTHISTLE

(~85 year old Irish national)

C/O BRENDAN BIRTHISTLE, LEVEL 23 100 WILLIAM STREET, EAST SYDNEY 2010, NEW SOUTH WALES, AUSTRALIA

Current Director
Gives occupation as PROFESSIONAL INVESTOR
Usually resident in AUSTRALIA

Appointed on 29/10/2019

MR PAUL RICHARD KEMSHELL

(~48 year old British national)

UNIT 35-41 UPPER MILLS TRADING ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2021

Shareholders

(Persons of Significant Control)

Mr Paul Richard Kemshell

(~48 year old British national)

Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2021

Mr Brendan Thomas Birthistle

(~85 year old Irish national)

Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, GL2 2AT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2021

Connections

(Shared officers)

BOTTLETOP HOLDINGS LIMITED

MR PAUL RICHARD KEMSHELL

PREDICATED LIMITED

MR PAUL RICHARD KEMSHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)