5ONE MARKETING LIMITED

Dissolved Hammersmith

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
5

5ONE MARKETING LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2000 Dissolved Hammersmith, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

CANUK COMMERCIAL FINANCE LIMITED 23 Aug 2000 — 14 Dec 2001
Accounts
Confirmation Submitted 5 Sept 2017 Next due 6 Sept 2018 95 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Metro Building One Butterwick Hammersmith London W6 8DL

Full company profile for 5ONE MARKETING LIMITED (04058246), a dissolved company based in Hammersmith, United Kingdom. Incorporated 23 Aug 2000. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mastercard Europe Services Limited
100.0%
10,503
Mastercard Europe S.a.
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

5ONE MARKETING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved Voluntary
24 Oct 2017GazetteGazette Notice Voluntary
11 Oct 2017DissolutionDissolution Application Strike Off Company
5 Sept 2017Confirmation StatementConfirmation statement made on 23 Aug 2017 with updates
5 Sept 2017OfficersTermination of Mathieu Maurice Daniel Loury as director on 31 May 2017
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

24 Oct 2017 Gazette

Gazette Notice Voluntary

11 Oct 2017 Dissolution

Dissolution Application Strike Off Company

5 Sept 2017 Confirmation Statement

Confirmation statement made on 23 Aug 2017 with updates

5 Sept 2017 Officers

Termination of Mathieu Maurice Daniel Loury as director on 31 May 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 11 Oct 2017

Confirmation statement made on 23 Aug 2017 with updates

8 years ago on 5 Sept 2017

Termination of Mathieu Maurice Daniel Loury as director on 31 May 2017

8 years ago on 5 Sept 2017