PERFORMATRIX PLC, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PERFORMATRIX PLC

Public Limited Company (Plc.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11245660

Founded09/03/2018

PurposeInformation technology consultancy activities; Advertising agencies

Address150 2nd Floor, Borough High Street, London, SE1 1LB

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date09/03/2018

Registry Authority—

Source: — · Last updated: 22/05/2026

Timeline (10 events)

28/03/2018

Resigned Susan Elisabeth Ball (person)

Resigned as Director

28/03/2018

Resigned Andrew Maxwell Coppel (person)

Resigned as Director

09/03/2018

Appointed Brett Beaumont Whitford (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Brett Beaumont Whitford

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/03/2018

87.5%

Officers & directors

Adam Paul Moloney

Director

Appointed: 09/03/2018

—

Adam Paul Moloney

Secretary

Appointed: 09/03/2018

—

Brett Beaumont Whitford

Director

Appointed: 09/03/2018

—

Susan Elisabeth Ball

Director

Appointed: 14/03/2018 · Resigned: 28/03/2018

—

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Ownership Timeline (1 changes)

09/03/2018

Appointed Brett Beaumont Whitford (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

150 2nd Floor

Borough High Street

London

SE1 1LB

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

24/07/2018

View

First Gazette notice for voluntary strike-off

08/05/2018

View

Strike off from register

30/04/2018

View

Termination of director appointment

19/04/2018

View

Termination of director appointment

19/04/2018

View

Termination of director appointment

19/04/2018

View

Appointment of director

13/04/2018

View

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Appointment of director

13/04/2018

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Appointment of director

13/04/2018

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1 / 2

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PERFORMATRIX PLC

Home

PERFORMATRIX PLC

Summary

Legal & Status

Timeline (10 events)

Resigned Susan Elisabeth Ball (person)

Resigned Andrew Maxwell Coppel (person)

Appointed Brett Beaumont Whitford (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Brett Beaumont Whitford (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of PERFORMATRIX PLC

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Termination of director appointment

Termination of director appointment

Appointment of director

Companexia Document AI

Appointment of director

Appointment of director

Browse more companies & persons