Marketbridge Europe Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Ray, Robert · Director appointed 2026-02-02
• Becker, Joshua · Director appointed 2024-12-31
• Lee, Christopher · Director appointed 2024-12-31
• Shomaker, John · Director appointed 2024-12-31 resigned 2026-01-10
• Langford, Michael Smuts · Secretary appointed 2021-04-30 resigned 2024-12-31
• Lee, Giles Derek · Director appointed 2021-04-30 resigned 2024-12-31
• Hearn, David · Director appointed 2009-02-01 resigned 2024-12-31
• Shepherd, Fiona · Director appointed 2009-02-01 resigned 2024-12-31
• Langford, Michael Smuts · Director appointed 2024-03-21 resigned 2024-12-23
• Fitzwilliam, Peter David Campbell · Secretary appointed 2017-11-27 resigned 2021-04-30
• Fitzwilliam, Peter David Campbell · Director appointed 2011-04-15 resigned 2021-04-30
• Sidhu, Lakhbir Singh · Director appointed 2014-01-23 resigned 2019-10-11
• Shurville, Jerram · Secretary appointed 2010-10-01 resigned 2011-04-04
• Shurville, Jerram · Director appointed 2007-03-15 resigned 2011-04-04
• Capita Company Secretarial Services Limited · Corporate Secretary appointed 2007-03-21 resigned 2010-10-01
• Alderson, Timothy Buckler · Director appointed 2007-09-03 resigned 2010-04-15
• Ferguson, Iain Fraser · Director appointed 2007-03-15 resigned 2010-04-15
• Shepherd, Fiona Elizabeth Ann · Director appointed 2000-06-26 resigned 2007-03-15
• Crowther, Stephen James · Director appointed 2000-06-26 resigned 2007-03-15
• Partridge, Robert James · Director appointed 2000-05-17 resigned 2000-12-12
• Shepherd, Gary Ralph · Director appointed 2000-05-09 resigned 2000-12-12
• Jenkinson, Caroline Susan · Director appointed 2000-05-09 resigned 2000-12-12
• Company Directors Limited · Corporate Nominee Director appointed 2000-05-09 resigned 2000-05-09
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-05-09 resigned 2000-05-09

People with significant control (2)

• Rtc Holdings Llc Ceased 2025-07-03
  Corporate Entity Psc · notified 2024-12-31
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm
• The Mission Marketing Holdings Ltd Ceased 2024-12-31
  Corporate Entity Psc · notified 2017-02-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

5 outstanding · 8 satisfied

• A registered charge Outstanding 039885030013
  Held by Valley National Bank
  Created 2025-11-04
• A registered charge Outstanding 039885030012
  Held by Valley National Bank
  Created 2025-08-25
• A registered charge Outstanding 039885030011
  Held by Valley National Bank
  Created 2025-01-29
• A registered charge Outstanding 039885030010
  Held by Pine Street Capital Partners Iii, LP
  Created 2025-01-29
• A registered charge Outstanding 039885030009
  Held by Pine Street Capital Partners Iii, LP
  Created 2025-01-29
• A registered charge Satisfied 039885030008
  Held by National Westminster Bank PLC as Security Agent
  Created 2024-03-27 · satisfied 2024-12-31
• A registered charge Satisfied 039885030007
  Held by National Westminster Bank PLC
  Created 2021-03-31 · satisfied 2024-12-31
  All estates and other interests in any freehold, leasehold or other immovable property (including, without limitation, all buildings and fixtures (as defined in the debenture) on such property), which are now, or at any time after the date of the debenture become, the property of the company (but excluding any interest in land in scotland), and all its intellectual property rights (as defined in the debenture).
• A registered charge Satisfied 039885030006
  Held by National Westminster Bank PLC
  Created 2018-09-28 · satisfied 2024-12-31
  All estates and other interests in any freehold, leasehold or other immovable property (including, without limitation, all buildings and fixtures (as defined in the debenture) on such property), which are now, or at any time after the date of the debenture become, the property of the company (but excluding any interest in land in scotland), and all its intellectual property rights (as defined in the debenture).
• A registered charge Satisfied 039885030005
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-02-05 · satisfied 2024-12-31
  The leasehold land known as second floor, chaplin house, widewater business park, harefield, uxbridge UB9 6NS registered at the land registry with title number AGL304997. Please see charge documents for further details.
• Guarantee and debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-12-21 · satisfied 2024-12-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-21 · satisfied 2024-12-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Harefield Property Developments Limited
  Created 2007-03-01 · satisfied 2015-01-28
  The cash deposit sum of £24,987.63.
• Rent deposit agreement Satisfied
  Held by Tbf Thompson Estates Limited
  Created 2001-10-17 · satisfied 2007-04-03
  The deposit account and any money from time to time withdrawn from the deposit account in accordance with clause 5 of the rent deposit agreement.

Recent filings (15)

• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-16 Appointment of director AP01 Officers
• 2026-01-15 Termination director company with name termination date TM01 Officers
• 2026-01-04 Group accounts (paper) AA Accounts
• 2025-11-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-11 Certificate change of name company CERTNM Change of name
• 2025-09-04 Change registered office address company with date old address new address AD01 Address
• 2025-09-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-21 Notification of a person with significant control statement PSC08 PSC
• 2025-07-11 Cessation of a person with significant control PSC07 PSC
• 2025-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-13 Notification of a person with significant control PSC02 PSC
• 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.