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Marketbridge Europe Limited

Marketbridge Europe Limited is an active company incorporated on 9 May 2000 with the registered office located in London, Greater London. Marketbridge Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03988503
Private limited company
Age
25 years
Incorporated 9 May 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
66-67 Newman Street
London
W1T 3EQ
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
01895825599
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • South African,british • Lives in South Africa • Born in Jan 1979
Director • Company Director / Accountant • British • Lives in England • Born in Oct 1970
Director • Finance Director • American • Lives in United States • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1965
Director • Finance • American • Lives in United States • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Krow Kinetic Limited
Fiona Shepherd, Giles Derek Lee, and 1 more are mutual people.
Active
April Six Proof Ltd
Fiona Shepherd, Giles Derek Lee, and 1 more are mutual people.
Active
Krow Agency Ltd
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Bray Leino Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Think BDW Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Speed Communications Agency Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Big Communications Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Fuse Digital Limited
Giles Derek Lee and Michael Smuts Langford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £2.41M (-68%)
Turnover
£11.02M
Decreased by £4.75M (-30%)
Employees
44
Decreased by 4 (-8%)
Total Assets
£4.07M
Decreased by £2.95M (-42%)
Total Liabilities
-£3.59M
Decreased by £2.77M (-44%)
Net Assets
£481K
Decreased by £186K (-28%)
Debt Ratio (%)
88%
Decreased by 2.32% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
New Charge Registered
2 Months Ago on 25 Aug 2025
Notification of PSC Statement
3 Months Ago on 21 Jul 2025
Rtc Holdings Llc (PSC) Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
Rtc Holdings Llc (PSC) Appointed
10 Months Ago on 31 Dec 2024
The Mission Marketing Holdings Ltd (PSC) Resigned
10 Months Ago on 31 Dec 2024
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 66-67 Newman Street London W1T 3EQ on 4 September 2025
Submitted on 4 Sep 2025
Registration of charge 039885030012, created on 25 August 2025
Submitted on 2 Sep 2025
Notification of a person with significant control statement
Submitted on 21 Jul 2025
Cessation of Rtc Holdings Llc as a person with significant control on 3 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 14 May 2025
Notification of Rtc Holdings Llc as a person with significant control on 31 December 2024
Submitted on 13 May 2025
Registration of charge 039885030011, created on 29 January 2025
Submitted on 13 Feb 2025
Registration of charge 039885030009, created on 29 January 2025
Submitted on 31 Jan 2025
Registration of charge 039885030010, created on 29 January 2025
Submitted on 31 Jan 2025
Repayment History
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