The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Phelps, Peter Nevell
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Leren, Ken Gjoran
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Colvin, John Howard
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    NEW PERSPECTIVE (HOLDINGS) LIMITED - now
    10, Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    866 GBP2023-06-30
    Person with significant control
    2020-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Peter Nevell Phelps
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    2020-05-12 ~ 2020-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ken Gjoran Leren
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2020-05-18 ~ 2020-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr John Howard Colvin
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2020-05-18 ~ 2020-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARKETING TOWN (GROUP) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72020-05-12 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,699 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
189 GBP2020-05-12 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
189 GBP2021-06-30
Property, Plant & Equipment
Office equipment
1,510 GBP2021-06-30
Property, Plant & Equipment
1,510 GBP2021-06-30
Fixed Assets - Investments
886,242 GBP2021-06-30
Fixed Assets
887,752 GBP2021-06-30
Debtors
39,181 GBP2021-06-30
Cash at bank and in hand
54,640 GBP2021-06-30
Current Assets
93,821 GBP2021-06-30
Net Current Assets/Liabilities
-487,739 GBP2021-06-30
Total Assets Less Current Liabilities
400,013 GBP2021-06-30
Creditors
Amounts falling due after one year
-239,791 GBP2021-06-30
Net Assets/Liabilities
160,222 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
Share premium
880,827 GBP2021-06-30
Retained earnings (accumulated losses)
-721,605 GBP2021-06-30
Equity
160,222 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332020-05-12 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
1,699 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189 GBP2020-05-12 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189 GBP2021-06-30
Amounts invested in assets
Additions to investments, Non-current
886,242 GBP2021-06-30
Cost valuation, Non-current
886,242 GBP2021-06-30
Non-current
886,242 GBP2021-06-30
Amounts owed by group undertakings and participating interests
31,100 GBP2021-06-30
Other Debtors
8,081 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
12,430 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
325,448 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
73,175 GBP2021-06-30
Other Creditors
Amounts falling due within one year
170,507 GBP2021-06-30
Amounts falling due after one year
239,791 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
1 shares2020-05-12 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
856 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1 shares2020-05-12 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
144 shares2021-06-30

Related profiles found in government register
  • MARKETING TOWN (GROUP) LIMITED
    Info
    Registered number 12598464
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2020-05-12 (5 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-11
    CIF 0
  • MARKETING TOWN (GROUP) LIMITED
    S
    Registered number 12598464
    10, Orange Street, London, England, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MARKETING TOWN (GROUP) LIMITED
    S
    Registered number 12598464
    10 Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SUBSCRIPTIONS MARKETING DIRECT LIMITED - 2012-10-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -147,183 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MARKETING TOWN (TECH) LIMITED - 2021-01-26
    MARKETING TOWN LIMITED - 2020-06-25
    TECH ESSENCE LIMITED - 2019-06-18
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -492,371 GBP2020-06-30
    Person with significant control
    2020-05-18 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -100,100 GBP2023-06-30
    Person with significant control
    2020-12-09 ~ 2021-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRAINIAC PUZZLES LIMITED - 2022-05-04
    AMAZE ZING MEDIA LIMITED - 2020-12-10
    SHOE LANE PRESS LIMITED - 2019-03-14
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    245,752 GBP2023-06-30
    Person with significant control
    2020-05-18 ~ 2021-12-09
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    13 Glyn Road, Worcester Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2022-01-18 ~ 2023-01-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -305,133 GBP2023-06-30
    Person with significant control
    2020-08-03 ~ 2021-12-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    LETS SAVE LIMITED - 2024-04-16
    LET'S SUBSCRIBE LIMITED - 2021-02-15
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218 GBP2023-06-30
    Person with significant control
    2020-06-25 ~ 2021-12-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.