Introduction
Watch Company
M
MARKETING SPV LIMITED
MARKETING SPV LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. MARKETING SPV LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
12619860
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
3.04 Holmfield Mills Holdsworth Road Halifax, HX3 6SN,
Previous Addresses
3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 23 April 2025To: 13 February 2026
Holmfield Mills Holdsworth Road Halifax HX3 6SN England
From: 3 March 2025To: 23 April 2025
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 26 May 2020To: 3 March 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUMPHRIES, Roxane
ActiveLytton Road, BarnetEN5 5BY
Born August 1987
Director
Appointed 26 May 2020
HUMPHRIES, Roxane
Lytton Road, BarnetEN5 5BY
Born August 1987
Director
26 May 2020
Active
LERMER, Jeffrey Ian
ActiveLytton Road, BarnetEN5 5BY
Born April 1964
Director
Appointed 26 May 2020
LERMER, Jeffrey Ian
Lytton Road, BarnetEN5 5BY
Born April 1964
Director
26 May 2020
Active
SHERIFF, Rodney
ActiveLytton Road, BarnetEN5 5BY
Born August 1973
Director
Appointed 26 May 2020
SHERIFF, Rodney
Lytton Road, BarnetEN5 5BY
Born August 1973
Director
26 May 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Rodney Sheriff
ActiveLytton Road, BarnetEN5 5BY
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Rodney Sheriff
Lytton Road, BarnetEN5 5BY
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Active
Ms Roxane Humphries
ActiveLytton Road, BarnetEN5 5BY
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Ms Roxane Humphries
Lytton Road, BarnetEN5 5BY
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Active
Mr Jeffrey Ian Lermer
ActiveLytton Road, BarnetEN5 5BY
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2020
Mr Jeffrey Ian Lermer
Lytton Road, BarnetEN5 5BY
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2020
Active
Filing History
24
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2022