4ps Marketing Limited
- Company number
- 06555145
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2008
- Nature of business
- Dormant Company
Registered office
Previous names
- 4ps: Marketing Limited (until 14 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLAND, Chris | Secretary | 4 Apr 2008 | 27 Sep 2016 |
| PHELAN, Matthew | Secretary | 4 Apr 2008 | 27 Sep 2016 |
| HYLAND, Chris James | Director | 4 Apr 2008 | 27 Sep 2016 |
| ARMBRUSTER, Thomas | Director | 10 Oct 2016 | 21 Jun 2017 |
| BLUES, Elizabeth Mary | Secretary | 27 Sep 2016 | 21 Jun 2017 |
| BLUES, Elizabeth Mary | Director | 27 Sep 2016 | 21 Jun 2017 |
| HYLAND, Chris James | Director | 21 Jun 2017 | 3 Oct 2018 |
| PHELAN, Matthew Joseph | Director | 4 Apr 2008 | 3 Oct 2018 |
| SMITH, Paul Sheridan | Director | 21 Jun 2017 | 22 Oct 2018 |
| CIJFFERS, Thomas Johan | Director | 22 Oct 2018 | 1 Aug 2019 |
| GREEN, Paul | Director | 3 Oct 2018 | 29 Aug 2019 |
| JOSEPH, Frederic | Director | 3 Oct 2018 | 23 Mar 2020 |
| DE MARTIN, Sarah Hilary | Director | 18 Mar 2020 | 31 Aug 2020 |
| GRAY, Robert James | Director | 22 Mar 2021 | 31 Oct 2022 |
| HUSSAIN, Adam Emile | Director | 22 Mar 2021 | 31 Aug 2023 |
| DE ROQUEMAUREL, Guillaume Marie Paul | Director | 31 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Joseph Phelan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Sep 2016 |
| Chris Hyland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Sep 2016 |
| Netbooster Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2016 | 31 Dec 2016 |
| Netbooster Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 Dormant | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 Dormant | - | - | - | - |
| 31 Dec 2016 | £3,673,268 | £698,549 | - | 19 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | £190,702 | £311,424 | - |
| 31 Mar 2011 | - | £104,928 | £135,322 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Owned by
4ps Marketing Limited → Artefact UK Ltd