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Marketing Payments Limited

Marketing Payments Limited is an active company incorporated on 30 December 2014 with the registered office located in London, Greater London. Marketing Payments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09370182
Private limited company
Age
10 years
Incorporated 30 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Jun28 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2025
Due by 28 March 2026 (3 months remaining)
Address
6th Floor, Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 3 Nov 2023 (2 years 1 month ago)
Previous address was 24 Old Queen Street Westminster London SW1H 9HP United Kingdom
Telephone
020 35140707
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Singapore • Born in Apr 1966
Mr Adrian Cheyne Hausser
PSC • British • Lives in Singapore • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay-X Limited
Adrian Cheyne Hausser is a mutual person.
Active
Paymentsworld Limited
Adrian Cheyne Hausser is a mutual person.
Active
Payx Consulting International Ltd
Adrian Cheyne Hausser is a mutual person.
Active
Promarginx Limited
Adrian Cheyne Hausser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£425.23K
Decreased by £2.04K (-0%)
Total Liabilities
-£476.56K
Decreased by £2.24K (-0%)
Net Assets
-£51.33K
Increased by £201 (-0%)
Debt Ratio (%)
112%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Mar 2024
Mr Adrian Cheyne Hausser Details Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Adrian Cheyne Hausser Details Changed
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Mr Adrian Cheyne Hausser (PSC) Details Changed
1 Year 11 Months Ago on 19 Dec 2023
Goodwille Limited Resigned
2 Years Ago on 20 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Nov 2023
Goodwille Limited Details Changed
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Micro company accounts made up to 28 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Micro company accounts made up to 28 June 2023
Submitted on 11 Mar 2024
Director's details changed for Mr Adrian Cheyne Hausser on 18 January 2024
Submitted on 18 Jan 2024
Change of details for Mr Adrian Cheyne Hausser as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Director's details changed for Mr Adrian Cheyne Hausser on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Goodwille Limited as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 24 Old Queen Street Westminster London SW1H 9HP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 November 2023
Submitted on 3 Nov 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Repayment History
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