ML

4PS MARKETING LIMITED

Active

Company number 06555145

London, England · Incorporated 4 April 2008

78 Chamber Street, London, E1 8BL, England

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
27 September 2016

Company history

Previous company names

4PS: MARKETING LIMITED · 4 April 2008 – 14 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
18 May 2023
Next due
1 June 2024
Overdue by 29 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Netbooster Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

1 funding round
27 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2023 View
Gazette Notice Voluntary
Gazette
7 November 2023 View
Dissolution Application Strike Off Company
Dissolution
28 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Accounts With Accounts Type Small
Accounts
26 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Restoration Order Of Court
Restoration
8 July 2020 View
Gazette Dissolved Voluntary
Gazette
16 July 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 March 2019 View
Gazette Notice Voluntary
Gazette
29 January 2019 View
Dissolution Application Strike Off Company
Dissolution
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2017 View
Capital Name Of Class Of Shares
Capital
30 January 2017 View
Resolution
Resolution
23 January 2017 View
Capital Allotment Shares
Capital
25 October 2016 View
Resolution
Resolution
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Secretary Company With Change Date
Officers
26 April 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Resolution
Resolution
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Secretary Company With Change Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Change Person Secretary Company With Change Date
Officers
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Certificate Change Of Name Company
Change Of Name
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Secretary Company With Change Date
Officers
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Secretary Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Legacy
Mortgage
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Change Person Secretary Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2009 View
Legacy
Accounts
3 August 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Address
12 January 2009 View
Incorporation Company
Incorporation
4 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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