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MAP MARKETING LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01470922
Incorporation Date
1980-01-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mapmarketing.com/
Source: Companies House

MAP MARKETING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01470922, and its current status with Companies House is inactive. The company was incorporated on 3 January 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAP MARKETING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MAP MARKETING LIMITED

One shareholder is currently on record for MAP MARKETING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAP MARKETING HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAP MARKETING HOLDINGS LTD 100% Companies House

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Officers

21

Directors and officers of MAP MARKETING LIMITED

Two of the 21 officer records shown for MAP MARKETING LIMITED are current appointments, filed with Companies House. Brian O'donnell (appointed 2016-01-07) and Ronald Butler both serve as Director. The remaining 17 records shown (David Stewart, George Barber and 12 others) are former appointments that have since been resigned. Management authority at MAP MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 27 officers in total, including past appointments, though only the 21 most relevant records are shown here.

BO
Brian O'donnell ACTIVE

Appointed
2016-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ronald Butler ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Stewart RESIGNED

Appointed
1988-01-12
Resigned
1988-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Barber RESIGNED

Appointed
1988-01-12
Resigned
1988-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Barry Winkleman RESIGNED

Appointed
1988-01-12
Resigned
1988-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Stehrenberger RESIGNED

Appointed
1988-01-12
Resigned
1988-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Chittleburgh RESIGNED

Appointed
1988-01-12
Resigned
1988-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kirstine Ruiz RESIGNED

Appointed
1992-01-12
Resigned
1994-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hall RESIGNED

Appointed
1992-01-12
Resigned
1997-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ronald Butler RESIGNED

Appointed
1992-01-12
Resigned
2008-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephan Evans RESIGNED

Appointed
1993-01-01
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Chisholm RESIGNED

Appointed
1998-10-01
Resigned
2020-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mallinson RESIGNED

Appointed
2008-01-01
Resigned
2020-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Linda Culverhouse RESIGNED

Appointed
2008-01-01
Resigned
2020-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alexander Erskine-Hill RESIGNED

Appointed
2008-03-27
Resigned
2020-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Angus Morrison RESIGNED

Appointed
2012-05-01
Resigned
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alexander Erskine-Hill RESIGNED

Resigned
2002-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cunningham RESIGNED

Appointed
1988-01-12
Resigned
1988-01-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Ronald Butler RESIGNED

Appointed
2002-06-11
Resigned
2008-04-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AE
Alexander Erskine-Hill RESIGNED

Appointed
2008-04-16
Resigned
2020-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AE
Alexander Erskine-Hill RESIGNED

Resigned
2002-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of MAP MARKETING LIMITED

MAP MARKETING LIMITED sits 1 level below its ultimate parent, MAP MARKETING HOLDINGS LIMITED. The full chain up to MAP MARKETING HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAP MARKETING LIMITED's own shareholder record.

Ultimate HQ
MAP MARKETING HOLDINGS LIMITED

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Frequently Asked Questions

Who owns MAP MARKETING LIMITED?

One shareholder is currently on record for MAP MARKETING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAP MARKETING HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAP MARKETING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAP MARKETING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAP MARKETING LIMITED have on record?

1 shareholder is shown on record for MAP MARKETING LIMITED.

What is MAP MARKETING LIMITED's company registration number?

MAP MARKETING LIMITED's registration number is 01470922, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MAP MARKETING LIMITED still an active company?

MAP MARKETING LIMITED's status on Companies House is listed as inactive, not currently active.

When was MAP MARKETING LIMITED incorporated?

MAP MARKETING LIMITED was incorporated on 3 January 1980, according to Companies House.

What is MAP MARKETING LIMITED's registered address?

The registered address on file for MAP MARKETING LIMITED is London, United Kingdom.

What legal structure is MAP MARKETING LIMITED registered as?

MAP MARKETING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAP MARKETING LIMITED?

Two of the 21 officer records shown for MAP MARKETING LIMITED are current appointments, filed with Companies House. Brian O'donnell (appointed 2016-01-07) and Ronald Butler both serve as Director. The remaining 17 records shown (David Stewart, George Barber and 12 others) are former appointments that have since been resigned. Management authority at MAP MARKETING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAP MARKETING LIMITED have a parent company or subsidiaries?

MAP MARKETING LIMITED sits 1 level below its ultimate parent, MAP MARKETING HOLDINGS LIMITED.

Can Zavia monitor changes to MAP MARKETING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAP MARKETING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAP MARKETING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAP MARKETING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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