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MARKETPRIZM GROUP S.A.R.L.

Company number FC031520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
27 Aug 2024	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
27 Aug 2024	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
21 May 2024	OSAP01	Appointment of Mr Charles William Foster-Kemp as a director on 15 February 2024	View PDF Appointment of Mr Charles William Foster-Kemp as a director on 15 February 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	OSTM01	Termination of appointment of Hugo Eales as a director on 15 February 2024	View PDF Termination of appointment of Hugo Eales as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	OSAP01	Appointment of Caroline Emma Griffin Pain as a director on 17 January 2017	View PDF Appointment of Caroline Emma Griffin Pain as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
22 May 2017	OSTM01	Termination of appointment of John Charles Loveland as a director on 17 January 2017	View PDF Termination of appointment of John Charles Loveland as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	OSCH03	Director's details changed for Hugo Eales on 7 November 2016	View PDF Director's details changed for Hugo Eales on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	OSCH01	Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,7 November 2016	View PDF Details changed for a UK establishment - BR016588 Address Change Beaufort house st. Botolph street, london, london, EC3A 7QN,7 November 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	OSTM02	Termination of appointment of Clare Gaughan as secretary on 15 October 2013	View PDF Termination of appointment of Clare Gaughan as secretary on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
20 Jun 2016	OSAP01	Appointment of Hugo Eales as a director on 1 November 2014	View PDF Appointment of Hugo Eales as a director on 1 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	OSAP01	Appointment of John Charles Loveland as a director on 1 November 2014	View PDF Appointment of John Charles Loveland as a director on 1 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	OSTM01	Termination of appointment of Rakesh Bhasin as a director on 31 December 2015	View PDF Termination of appointment of Rakesh Bhasin as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	OSTM01	Termination of appointment of Tanuja Randery as a director on 24 September 2013	View PDF Termination of appointment of Tanuja Randery as a director on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	OSTM01	Termination of appointment of Mark Ferrari as a director on 31 October 2014	View PDF Termination of appointment of Mark Ferrari as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	OSTM01	Termination of appointment of Simon Walsh as a director on 13 November 2013	View PDF Termination of appointment of Simon Walsh as a director on 13 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	OSAP07	Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016588 on 30 September 2014.	View PDF Appointment of John Charles Loveland as a person authorised to accept service for UK establishment BR016588 on 30 September 2014. - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	OSAP05	Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016588 on 30 September 2014.	View PDF Appointment of John Charles Loveland as a person authorised to represent UK establishment BR016588 on 30 September 2014. - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Represent terminated 30/09/2014 tanuja randery	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Represent terminated 30/09/2014 tanuja randery - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Accept terminated 30/09/2014 tanuja randery	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016588 Person Authorised to Accept terminated 30/09/2014 tanuja randery - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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