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Marketprizm Group S.A.R.L

Marketprizm Group S.A.R.L is an active company incorporated on 10 May 2011 with the registered office located in . Marketprizm Group S.A.R.L was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC031520
Overseas company
Age
14 years
Incorporated 10 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2015
Contact
Address
53 Boulevard Royal
Luxembourg
L2449
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Vice President Global Tax • British • Lives in UK • Born in Nov 1972
Director • Company Secretary And Chief Counsel • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Technology Services
Charles William Foster-Kemp is a mutual person.
Active
Lumen Technologies UK Limited
Charles William Foster-Kemp is a mutual person.
Active
Fibernet UK Limited
Charles William Foster-Kemp is a mutual person.
Active
Colt Technology Services Europe Limited
Charles William Foster-Kemp is a mutual person.
Active
Colt Technology Services Group Limited
Charles William Foster-Kemp is a mutual person.
Active
Lumen Technologies Europe Limited
Charles William Foster-Kemp is a mutual person.
Active
Lumen Technologies Emea Holdings Limited
Charles William Foster-Kemp is a mutual person.
Active
Colt Telecom Finance Denmark
Charles William Foster-Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£145K
Decreased by £10.74K (-7%)
Turnover
Unreported
Decreased by £134.59K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£493K
Decreased by £562.54K (-53%)
Total Liabilities
-£30.7M
Increased by £28.87M (+1579%)
Net Assets
-£30.21M
Decreased by £29.44M (+3806%)
Debt Ratio (%)
6228%
Increased by 6054.52% (+3494%)
Latest Activity
Mr Charles William Foster-Kemp Appointed
1 Year 6 Months Ago on 15 Feb 2024
Hugo Eales Resigned
1 Year 6 Months Ago on 15 Feb 2024
Caroline Emma Griffin Pain Appointed
8 Years Ago on 17 Jan 2017
John Charles Loveland Resigned
8 Years Ago on 17 Jan 2017
UK Establishment Changed
8 Years Ago on 22 Nov 2016
Hugo Eales Details Changed
8 Years Ago on 7 Nov 2016
Full Accounts Submitted
9 Years Ago on 20 Jun 2016
John Charles Loveland Appointed
9 Years Ago on 19 Jun 2016
John Charles Loveland Appointed
10 Years Ago on 1 Nov 2014
Hugo Eales Appointed
10 Years Ago on 1 Nov 2014
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Documents
Submitted on 27 Aug 2024
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 27 Aug 2024
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 27 Aug 2024
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 27 Aug 2024
Appointment of Mr Charles William Foster-Kemp as a director on 15 February 2024
Submitted on 21 May 2024
Termination of appointment of Hugo Eales as a director on 15 February 2024
Submitted on 24 Apr 2024
Appointment of Caroline Emma Griffin Pain as a director on 17 January 2017
Submitted on 13 Jun 2017
Termination of appointment of John Charles Loveland as a director on 17 January 2017
Submitted on 22 May 2017
Director's details changed for Hugo Eales on 7 November 2016
Submitted on 22 May 2017
Details changed for a UK establishment - BR016588 7 November 2016 Beaufort house st. Botolph street, london, london, EC3A 7QN,7 November 2016
Submitted on 22 Nov 2016
Repayment History
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