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Marketing Vf Ltd

06951544

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE
Incorporated 03/07/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Thomas Frederick Morgan

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr David Thal

director · Since 05/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr David James Lee

director · Since 21/07/2026

BRITISH · ENGLAND · Age 47

Thomas Frederick Morgan

director · Since 02/09/2025

British · England · Age 49

David Thal

director · Since 05/09/2025

Irish · United Kingdom · Age 43

David James Lee

director · Since 21/07/2026

British · England · Age 47

Former

Simon Venturi

director · Resigned 16/02/2015

David John Walton

director · Resigned 16/02/2015

Julian Joseph Hopkinson

secretary · Resigned 26/03/2021

Julian Joseph Hopkinson

director · Resigned 26/03/2021

Thomas Frederick Morgan

director · Resigned 26/03/2021

Titus Charles Alexander Sharpe

director · Resigned 26/03/2021

Michael John Teixeira

director · Resigned 26/06/2023

Daniel Christopher Tobin

director · Resigned 14/12/2023

Andrew Peter Harkness

director · Resigned 14/12/2023

Michael Nicholas Winn

director · Resigned 12/08/2025

Elizabeth Ann Deeming

director · Resigned 05/09/2025

Persons with Significant Control

Lock Bidco Limited

75–100% shares
75–100% votes
Appoint directors

1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE

Reg: 09268374 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/02/2021Registered 08/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2020Registered 30/12/2020

Change History

officer appointedLEE, David James
2026-08-23
officer appointedMORGAN, Thomas Frederick
2026-08-23
officer appointedTHAL, David
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st & 2nd Floors, Wenlock Works
2026-08-23

1ST & 2ND FLOORS, WENLOCK WORKS

post townLondon
2026-08-23

LONDON