Marketforce (U.K.) Limited
Company 00499150 Active
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Company details
| Number | 00499150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1951 |
| Address | QUAY HOUSE, THE AMBURY, BATH, BA1 1UA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Future Holdings 2002 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ti Media Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Time Inc. ceased
significant influence or control - Sapphire Topco Limited ceased
significant influence or control
Officers (53)
- Bateson, David John Secretary · appointed 2023
- Bateson, David John Director · appointed 2023
- Tompkins, Robert William Director · appointed 2022
- Thomas, Andrew John Former Director · appointed 2024 · resigned 2024
- Foster, Oliver James Former Director · appointed 2023 · resigned 2024
- Ladkin-Brand, Penelope Anne Former Director · appointed 2021 · resigned 2024
- Addison, Rachel Bernadette Former Director · appointed 2018 · resigned 2021
- D'Emic, Susana Alves Former Director · appointed 2016 · resigned 2018
- Hughes, Adrian John Former Director · appointed 2016 · resigned 2023
- MAY, Stephen John Former Director · appointed 2014 · resigned 2018
- Meredith, Charles Lloyd Former Director · appointed 2014 · resigned 2016
- Rich, Marcus Alvin Former Director · appointed 2014 · resigned 2020
- Bairstow, Jeffrey John, Mr. Former Director · appointed 2013 · resigned 2016
- Mair, Denise Margaret Former Director · appointed 2013 · resigned 2014
- Webster, Evelyn Ann Former Director · appointed 2009 · resigned 2010
- Averill, Howard Former Director · appointed 2008 · resigned 2013
- Klein, Lauren Ezrol Former Secretary · appointed 2008 · resigned 2018
- Rosen, Howard Norman Former Director · appointed 2006 · resigned 2008
- Hartley, Christina Nora Former Director · appointed 2006 · resigned 2009
- Evans, Sylvia Kathleen Former Director · appointed 2005 · resigned 2014
- Auton, Sylvia Jean Former Director · appointed 2003 · resigned 2013
- Redpath, John Former Secretary · appointed 2003 · resigned 2007
- Williams, Sally Jane Former Secretary · appointed 2002 · resigned 2013
- Aley, William Robert Former Director · appointed 2002 · resigned 2005
- Webster, Andrew William Former Director · appointed 2001 · resigned 2009
- Atkinson, Richard Gordon Former Director · appointed 2001 · resigned 2005
- Evans, Richard John Former Director · appointed 2001 · resigned 2014
- Mccarthy, Robert Former Secretary · appointed 2001 · resigned 2002
- Flockhart, Neil Former Director · appointed 2001 · resigned 2008
- Hirst, Stephen Former Director · appointed 2000 · resigned 2015
- Moore, Michael James Former Director · appointed 2000 · resigned 2005
- Reel, Sean Malachy Former Director · appointed 2000 · resigned 2001
- Jackson, Terence Former Director · appointed 2000 · resigned 2007
- Bailey, Sylvia Gillian Former Director · appointed 1999 · resigned 2002
- Redington, John William Former Director · appointed 1999 · resigned 2001
- Richards, William Alan Former Director · appointed 1998 · resigned 2000
- Greene, David Alexander Former Director · appointed 1998 · resigned 1998
- Callaghan, Sara - Jane Former Director · appointed 1998 · resigned 2001
- Davidson, Nigel James Former Director · appointed 1996 · resigned 1998
- Green, Alan Roger Former Director · appointed 1996 · resigned 2009
- Stam, David Beresford Former Director · appointed 1995 · resigned 2005
- Matthews, John Former Director · appointed 1994 · resigned 1996
- Taverner, Kelvin John Former Director · appointed 1994 · resigned 1998
- Matthew, Michael Former Director · appointed 1994 · resigned 1999
- Ashley, Allan Former Director · appointed 1994 · resigned 2009
- Cullen, John Edward Former Director · appointed 1994 · resigned 1999
- Mcloughlin, Bernard Francis Former Director · appointed 1994 · resigned 1996
- Gore, John Francis Former Secretary · appointed 1994 · resigned 2002
- Tudball, Michael John Former Director · appointed 1994 · resigned 1995
- Flavell, David Alan Former Director · appointed 1994 · resigned 1996
- Pfeil, John Christopher Former Director · resigned 1994
- RE Secretaries Limited Former Corporate-secretary · resigned 1994
- Dixon, Leslie Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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