MARKETZOO UK LIMITED
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7QX- Active
- Private Limited Company
- Company No. 02676521
- Last Updated: 01 Mar 2024
Company Profile
MARKETZOO UK LIMITED was incorporated on Friday, January 10, 1992 as a Private Limited Company with registered address in WARRINGTON. MARKETZOO UK LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 32 years 8 months and 9 days.
| Name | MARKETZOO UK LIMITED |
|---|---|
| Company number | 02676521 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Morten Klein Nationality: Norwegian |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bridgepoint Advisers Limited 5 Marble Arch, W1H 7EJ |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
|
| Be Vi Gp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Erhardt Latter Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against MARKETZOO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARKETZOO UK LIMITED | 10 Jan 1992 |
| BETPOINT LIMITED | 23 Nov 2018 |
| GAME MEDIA LIMITED | 03 Mar 2023 |