The Market Channel Limited

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Company number
12295427
Status
Active
Registered address
34 Plash Drive, Stevenage, Hertfordshire, United Kingdom, Sg1 1lw
Incorporated
4 November 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46330, 46390, 47290, 47910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Augustine, Alwin Kannanchira
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-04
    • Alwin Kannanchira AUGUSTINE — Officer, appointed 2020-10-26
    • Alwin Kannanchira AUGUSTINE — Officer, appointed 2019-11-04
    • Alwin Kannanchira AUGUSTINE — Officer, appointed 2017-02-21
  • Jeben, Ahammed Rasha
    Secretary
    Appointed: 2019-11-04 · Resigned: 2020-12-15
    • Ahammed Rasha JEBEN — Officer, appointed 2019-11-04, resigned 2020-12-15

Filing History

  • confirmation-statement-with-updates
    Date: 2025-08-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-11-15 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-08-13 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-13 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-11-07 · Type: CS01

PSC / Beneficial Ownership

  • Mr Alwin Kannanchira Augustine
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-11-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE MARKET CHANNEL LIMITED - UK Company Risk Report