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MARKOM PARTNERS PLC (10119723)

MARKOM PARTNERS PLC (10119723) is a dissolved UK company. incorporated on 12 April 2016. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MARKOM PARTNERS PLC has been registered for 10 years. Current directors include KERAI, Rashmi Hirji.

Company Number
10119723
Status
dissolved
Type
plc
Incorporated
12 April 2016
Age
10 years
Address
Ensign House, Unit A, London, SW18 1TA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KERAI, Rashmi Hirji
SIC Codes
99999

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Introduction
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MARKOM PARTNERS PLC

MARKOM PARTNERS PLC is an dissolved company incorporated on 12 April 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MARKOM PARTNERS PLC was registered 10 years ago.(SIC: 99999)

Status

dissolved

Active since 10 years ago

Company No

10119723

PLC Company

Age

10 Years

Incorporated 12 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 29 September 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 7 March 2024 (2 years ago)
Submitted on 7 May 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

Ensign House, Unit A Juniper Drive London, SW18 1TA,

Previous Addresses

Ensign House Juniper Drive London SW18 1TA England
From: 21 August 2019To: 5 September 2019
2a St. George Wharf London SW8 2LE
From: 12 April 2016To: 21 August 2019
Timeline

17 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Funding Round
May 16
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Aug 20
New Owner
Sept 20
Owner Exit
Sept 20
Capital Reduction
Sept 20
Share Buyback
Sept 20
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Jul 21
New Owner
Sept 21
Owner Exit
Sept 21
Director Left
May 23
Owner Exit
May 25
New Owner
May 25
3
Funding
7
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

KERAI, Rashmi Hirji

Active
Juniper Drive, LondonSW18 1TA
Born August 1983
Director
Appointed 03 Jul 2020

KHAN, Ruhi Mehreen

Resigned
Juniper Drive, LondonSW18 1TA
Secretary
Appointed 17 Jun 2020
Resigned 12 Jan 2023

PATSALIDOU, Panagiota

Resigned
Juniper Drive, LondonSW18 1TA
Secretary
Appointed 12 Apr 2016
Resigned 17 Jun 2020

AMIN, Joseph

Resigned
Juniper Drive, LondonSW18 1TA
Born March 1963
Director
Appointed 12 Apr 2016
Resigned 03 Jul 2020

DAUBURE, Anete

Resigned
Juniper Drive, LondonSW18 1TA
Born February 1986
Director
Appointed 08 Jul 2021
Resigned 16 May 2023

DRUZHININ, Alexander

Resigned
Juniper Drive, LondonSW18 1TA
Born June 1970
Director
Appointed 12 Apr 2016
Resigned 12 Jan 2021

OMELNITSKI, Mark, Dr

Resigned
Juniper Drive, LondonSW18 1TA
Born April 1974
Director
Appointed 12 Apr 2016
Resigned 03 Jul 2020

WILKES, Anna

Resigned
Juniper Drive, LondonSW18 1TA
Born April 1982
Director
Appointed 12 Apr 2016
Resigned 08 Jul 2021

Persons with significant control

4

1 Active
3 Ceased

Mr Rashmi Hirji Kerai

Active
Battersea Reach, LondonSW18 1TA
Born August 1983

Nature of Control

Significant influence or control
Notified 07 Mar 2024

Dr Mark Omelnitski

Ceased
DurisdeerDG3 5BS
Born April 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Sept 2021
Ceased 07 Mar 2024

Mrs Anna Wilkes

Ceased
Juniper Drive, LondonSW18 1TA
Born April 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Sept 2020
Ceased 14 Sept 2021

Dr Mark Omelnitski

Ceased
Juniper Drive, LondonSW18 1TA
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Apr 2016
Ceased 10 Sept 2020
Fundings
Financials
Latest Activities

Filing History

60

Gazette Dissolved Voluntary
24 June 2025
GAZ2(A)GAZ2(A)
Notification Of A Person With Significant Control
12 May 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
6 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 January 2023
TM02Termination of Secretary
Dissolution Voluntary Strike Off Suspended
11 December 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
23 November 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
16 November 2021
DS01DS01
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
15 September 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
22 September 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 September 2020
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
17 September 2020
MAMA
Resolution
17 September 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
11 September 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Cancellation Shares
11 September 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 September 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
24 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 June 2020
TM02Termination of Secretary
Memorandum Articles
20 May 2020
MAMA
Resolution
20 May 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
28 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Resolution
25 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
7 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
24 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
24 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Auditors Resignation Company
6 July 2018
AUDAUD
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Auditors Resignation Company
25 June 2018
AUDAUD
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Capital Allotment Shares
4 May 2016
SH01Allotment of Shares
Incorporation Company
12 April 2016
NEWINCIncorporation