MARITZCX LIMITED

Profile MARITZCX LIMITED

Actual on 01.04.2021
Company name
MARITZCX LIMITED
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Company number
01590198
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 October 1981
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
73120 - Media representation services
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Registered office address
27 OLD GLOUCESTER STREET, HOLBORN, ENGLAND, LONDON, WC1N 3AX
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PSC and Officers MARITZCX LIMITED

Officers

(as of 19.09.2020)

HARDY, Matthew Thomas
Status: Active
Appointed on: Wednesday, 11 March 2020
Correspondence address: 10355 10355 S. Jordan Gateway, #600, United States, Utah 84095
Nationality: American
Date of birth: August 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
THUN, Stephan
Status: Active
Appointed on: Tuesday, 25 April 2006
Correspondence address: Elbgarten Elbgarten, Hamburg, Germany, 22605, FOREIGN
Nationality: German
Date of birth: April 1966
Role: Director
Occupation: Managing Director
Country of residence: Germany
VACHER, Louise Deborah
Status: Not active
Appointed on: Friday, 24 October 1997
Resigned on: Friday, 08 January 1999
Correspondence address: 6a Petherton Road, London, N5 2RD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Market Research
DUDMESH, Catherine
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 13 February 2004
Correspondence address: Flat B 234 Woodstock Road, Oxford, Oxfordshire, OX2 7NJ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Field Research
FRADLEY, Alison
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 13 February 2004
Correspondence address: 134 Selbourne Avenue, New Haw, Addlestone, Surrey, KT15 3RF
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Accountant
GALLANT, Steven
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Friday, 13 February 2004
Correspondence address: 407 Hunters Hill Drive, Chesterfield, Usa, Missouri 63017
Nationality: Usa
Date of birth: September 1959
Role: Director
Occupation: Attorney
GERRARD, Laurance
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 13 February 2004
Correspondence address: 103 Kingsley Avenue, West Ealing, London, W13 0EH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: It Director
JAMIESON, David
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 13 February 2004
Correspondence address: 15 Lisle Close, London, SW17 6LA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Magnet Researcher
WINTER, Gavin
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Friday, 13 February 2004
Correspondence address: Folly View House, Stanford Road, Faringdon, Oxfordshire, SN7 7AQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Market Research
AUTON, Richard
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 17 October 1997
Correspondence address: 71 Buckingham Avenue, London, N20 9DG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Md & Market Research
BULLOCK, Simon Charles
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Friday, 28 April 2006
Correspondence address: 9 Lady Yorke Park, Sevenhills Road, Iver Heath, Buckinghamshire, SL0 0PD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Financial Controller
Country of residence: England
GORDON, Wendy Judith
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 8 Wellgarth Road, London, NW11 7HS
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: England
CURTIS, Laurence
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Friday, 30 January 2004
Correspondence address: 23 Gatehill Road, Northwood, Middlesex, HA6 3QN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Managing Director-Market Research
Country of residence: England
SWAN, Neil Daniel Fraser
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Friday, 30 January 2004
Correspondence address: 42 Collingwood Avenue, Muswell Hill, London, N10 3ED
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Market Research
Country of residence: England
SILBERMANN, Robert Michael
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 10 Wedderburn Road, London, NW3 5QG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MALKINSON, Keith
Status: Not active
Appointed on: Monday, 12 September 1994
Resigned on: Monday, 05 June 2000
Correspondence address: 12 Hillfield Road, London, NW6 1PZ
Nationality: Irish
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
HOCKIN, Lorayne
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Monday, 09 March 1998
Correspondence address: 55 Walsh Avenue, Warfield, Bracknell, Berkshire, RG12 6XZ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Market Research
WYNBERG, Rebecca Myra
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Monday, 13 December 1993
Correspondence address: 18 Aberdare Gardens, London, NW6 3PY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Market Research
KIDDLE, Janet Elizabeth
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Saturday, 11 January 2003
Correspondence address: 2 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UF
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Market Research
Country of residence: United Kingdom
KELLY, John Anthony
Status: Not active
Appointed on: Monday, 12 September 1994
Resigned on: Saturday, 31 August 1996
Correspondence address: 47 Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
Nationality: Irish
Date of birth: June 1947
Role: Director
Occupation: Market Research
Country of residence: England
RESTALL, Christine
Status: Not active
Appointed on: Friday, 05 February 1993
Resigned on: Saturday, 31 January 1998
Correspondence address: 52 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director Trbi
RAMOS, Richard Thomas
Status: Not active
Appointed on: Wednesday, 09 May 2018
Resigned on: Sunday, 01 March 2020
Correspondence address: 1375 North Highway Drive, Fenton, United States, Missouri 63099
Nationality: American
Date of birth: July 1962
Role: Director
Occupation: Cfo Group
Country of residence: United States
TAYLORSON, Ian Michael
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Sunday, 01 March 2020
Correspondence address: 78 Fairfax Road, Teddington, Middlesex, TW11 9BX
Nationality: British
Role: Secretary
Occupation: Secretary
ALEXANDER, Brian David
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: White Pillars, Mill Road, Marlow, Buckinghamshire, SL7 1QB
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
ANNABLE, Lindsey
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 20 Lambeth Court, Frogmore, London, SW18 1HN
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: International Market Research
BLANCHARD, April Margaret
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 4 Purley Knoll, Purley, Surrey, CR8 3AE
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Market Research
BYRNE, Claire Ann
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 4 Station Road, Norbiton, Kingston Upon Thames, Surrey, KT2 7AA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Market Research
CALWELL, Philip Neil
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 56 Princess May Road, London, N16 8DG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Market Research
COBURN, Neil
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: 19 Ivor Street, London, NW1 9PJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Market Researcher
COMBER, Miriam
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 54b Holly Park Road, London, N11 3HD
Nationality: Irish
Date of birth: June 1958
Role: Director
Occupation: Market Research
COVENEY, Anne
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 114 Woodhouse Road, London, N12 0RP
Nationality: Irish
Date of birth: May 1958
Role: Director
Occupation: Market Research
DONAHEY, Brian John
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: Flat B1, 30 Sugden Road Battersea, London, SW11 5EF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Market Research
Country of residence: United Kingdom
GOODWIN, Sharron Elizabeth
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 27 Balcombe Street, London, NW1 6HE
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Market Research
JONES, Judith Mary
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 91 Camden Mews, London, NW1 9BU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Market Research
Country of residence: United Kingdom
LEITH, Alison
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 35 New River Head, 173 Rosebury Avenue, London, EC1R 4UL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Market Research
NASH, Janet
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 8 Cardross Street, London, W6 0DR
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Market Research
NOON, Caroline Jane
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 23 Hadley Street, London, NW1 8SS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Market Research
OBRIEN, Sarah Catherine
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 10 Fairlawn Grove, Chiswick, London, W4 5EH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Market Research
PARTRIDGE, Emma Margaret
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 194 Bois Moor Road, Chesham, Buckinghamshire, HP5 1SU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Market Research
PIKE, Richard Robert Kerr
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 24a Shelgate Road, London, United Kingdom, SW11 1BE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Market Research
Country of residence: England
RILEY, Nichola Leta
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 22 Market Place, Olney, Buckinghamshire, MK46 4BA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Market Research
RODGERS, John Andrew
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 29 Pewley Hill, Guildford, Surrey, GU1 3SN
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Market Research
SALMON, Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 19 Gibson Square, London, N1 0RD
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Market Research
SHORT, Mary Patricia
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: Northrepps, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Market Research
WATERIDGE, Steven
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 5 Coleshill Road, Teddington, Middlesex, TW11 0LL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Research
Country of residence: England
WOOD, Fiona
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: 119 Albion Road, London, N16 9PL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Market Research
RAEBURN, Denis
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
SILBERMANN, Robert Michael
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: 10 Wedderburn Road, London, NW3 5QG
Role: Secretary
RAMOS, Richard
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Tuesday, 03 February 2004
Correspondence address: 4991 Southridge Park Drive, St Louis, Usa, Missouri 63129
Nationality: Usa
Date of birth: July 1962
Role: Director
Occupation: Finance Officer
MILLER, Sharon Gail
Status: Not active
Appointed on: Monday, 12 September 1994
Resigned on: Tuesday, 26 March 1996
Correspondence address: 78 Onslow Gardens, London, N10 3UV
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Market Research
RISBERG, John Frederick
Status: Not active
Appointed on: Tuesday, 20 June 2006
Resigned on: Wednesday, 09 May 2018
Correspondence address: 1380 Brownell, Glendale, United States, Missouri 63122
Nationality: American
Date of birth: May 1951
Role: Director
Occupation: General Counsel
Country of residence: United States
COUTTS, Carol Elizabeth
Status: Not active
Resigned on: Wednesday, 22 September 1993
Correspondence address: 1 Westcroft Square, London, W6 0TB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
RYAN, Colleen
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 33 Portland Road, London, W11 4LH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Maritzcx Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Artisan High Wycombe, England, Bucks
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent