NOETIC MARKETING TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
NOETIC MARKETING TECHNOLOGIES LIMITED
COMPANY NUMBER
09615607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2015
(9 years and 6 months old)
WEBSITE
www.wearenoetic.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
01/06/2015
22/02/2017
NOETIC DIGITAL MARKETING LIMITED
LONDON
WC2A 1JF
1st Floor, 48 Chancery Lane
London
WC2A 1JF
C/O Ince & Co Corporate Services Li
4th Floor
40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGNITIV CORPORATION | N/A | N/A |
| NOETIC MARKETING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/08/2024 | Megan Frances Shirley Mitchell (931768357) has left the board |
| 13/08/2024 | New Board Member Mark Lerohl (932599374) Appointed |
Credit Risk Overview
Want to learn more about NOETIC MARKETING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOETIC MARKETING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOETIC MARKETING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INCE & CO CORPORATE SERVICES LIMITED 10/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 84 Past: 60 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2024 - Present (4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGNITIV CORPORATION | N/A | N/A |
| CONTEMPORARY TRAVEL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| NOETIC MARKETING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 13/08/2024 | Megan Frances Shirley Mitchell (931768357) has left the board |
| 13/08/2024 | New Board Member Mark Lerohl (932599374) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/01/2024 | Andrew Victor Cooper (921576194) has left the board |
| 08/01/2024 | New Board Member Megan Frances Shirley Mitchell (931768357) Appointed |
| 17/12/2023 | New Accounts filed |
| 16/10/2023 | New Company Secretary KEYSTONE LAW LIMITED (921130263) Appointed |
| 11/10/2023 | New Company Secretary KEYSTONE LAW LIMITED (931448085) Appointed |
| 04/10/2023 | INCE & CO CORPORATE SERVICES LIMITED (931112476) has left the board |
| 25/08/2023 | New Accounts filed |
| 20/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112476) Appointed |
| 12/07/2023 | INCE GD CORPORATE SERVICES LIMITED (901002384) has left the board |
| 12/07/2023 | New Company Secretary INCE & CO CORPORATE SERVICES LIMITED (931112531) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Andrew Victor Cooper (921576194) Appointed |
| 25/06/2021 | Matthew John Mills (907065555) has left the board |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Hollupathirage Dinesh Chamupathi Caldera (924440900) Appointed |
| 16/06/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 07/03/2017 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Matthew John Mills (907065555) Appointed |
| 18/03/2016 | Matthew John Mills (919810279) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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