METAMORPHIC MARKETING LIMITED
METAMORPHIC MARKETING LIMITED is an active private limited company, incorporated on 10 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Lane, Market Harborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. METAMORPHIC MARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08024212 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/04/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3-5 NORTH LANE |
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| Address Line 2 | FOXTON |
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| Post Town | MARKET HARBOROUGH |
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| County | LEICESTERSHIRE |
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| Country | ENGLAND |
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| Postcode | LE16 7RF |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 24/04/2024 |
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| Last Made Up Date | 10/04/2023 |
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Return
| Next Due Date | 08/05/2017 |
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| Last Made Up Date | 10/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
METAMORPHIC MARKETING LIMITED
Directors
(The company's officers)
MRS NICOLA HELEN DENNY
(~45 year old British national)
3-5 NORTH LANE FOXTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7RF, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2012
MR GREG REES
(~48 year old British national)
3-5 NORTH LANE FOXTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
Shareholders
(Persons of Significant Control)
Mrs Nicola Helen Denny
(~45 year old British national)
3-5 North Lane, Foxton, Market Harborough, Leicestershire, LE16 7RF, 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 06/04/2016
Mr Gregory Charles Rees
(~48 year old British national)
3-5 North Lane, Foxton, Market Harborough, Leicestershire, LE16 7RF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/10/2021
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)
More Companies in LE16 7RF
Other companies with registered offices in LE16 7RF:
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)
