Marshall Cavendish Limited

Company Name	Marshall Cavendish Limited
Directors	Peng Yim Siew and Azriman Bin Mansor
Company Status	Active
Company Number	00908793
Category	Private Limited Company
Incorporation Date	19 June 1967(56 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Peng Yim Siew
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 March 2013(45 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	1 New Industrial Road Times Centre Singapore 536196

Director Name	Azriman Bin Mansor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 November 2019(52 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Financial Controller
Country of Residence	Singapore
Correspondence Address	1 New Industrial Road Times Centre Singapore 536196

Director Name	Kim San Lim
Date of Birth	November 1916 (Born 107 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 February 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	81 Dalvey Road 259488 Singapore Foreign

Director Name	Mr Chin Geok Lim
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 1991(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	20 Campden Grove London W8 4JG

Director Name	Mr Hong Pak Kua
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 February 1991(23 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 February 2001)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Muswell Hill 358416 Singapore Foreign

Director Name	Mr David Holford Benson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(23 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brunswick Gardens London W8 4AS

Director Name	Mr Michael Yue Onn Fam
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 February 1991(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	36 Fifth Avenue Foreign

Secretary Name	Mr Kee Sum Hooi
Nationality	Malaysian
Status	Resigned
Appointed	13 February 1991(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr Kee Sum Hooi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 October 1992(25 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 1996)
Role	Chief Executive
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Secretary Name	Mr Stephen Paul Dyer
Nationality	British
Status	Resigned
Appointed	06 October 1992(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	47 Chelsham Road South Croydon Surrey CR2 6HZ

Secretary Name	Douglas James Masterton Nethery
Nationality	British
Status	Resigned
Appointed	08 October 1996(29 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2000)
Role	Co Sec/Lawyer
Correspondence Address	Flat 5a 75 Compayne Gardens London NW6 3RS

Director Name	Gordon Aldridge Duggan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1998)
Role	Company Director
Correspondence Address	1 Heads Mews London W11 2QL

Secretary Name	Mr John Francis Byrne
Nationality	British
Status	Resigned
Appointed	25 January 2000(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	8 Henley Drive Coombe Kingston Upon Thames Surrey KT2 7EB

Director Name	Seck-Khui Lai
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 January 2001(33 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	87 Lentor Street Singapore 786797 Foreign

Director Name	Robert George Pitts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2002(34 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Flat 1 3 4 Balfour Place London W1K 2AT

Director Name	Mr Peter Loughborough Barber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(34 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Dorlcote Road London SW18 3RT

Director Name	Albert Lee
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2002(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 May 2005)
Role	President
Correspondence Address	56 Lake Road Katonah New York 10536

Director Name	David Chow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 September 2003(36 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 Swanage Road 437218 Singapore

Director Name	Mr Christopher Richard Jenner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(38 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Penshurst Close Rainham Kent ME8 7DT

Director Name	Mr Christopher John Ham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(38 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2008)
Role	Manager
Correspondence Address	15 Woolmead Row Worcester Worcestershire WR4 0QB

Director Name	Sonny Hock Sun Tan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 August 2005(38 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	12 Tai Hwan Drive Singapore 555522 Foreign

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	14 November 2005(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	Guan Heng Ling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 2005(38 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 August 2006)
Role	Corporate Manager
Correspondence Address	19 The Inglewood 575048 Singapore

Director Name	Elsa Hwee Khoon Tan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	24 November 2005(38 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 2006)
Role	Corporate Manager
Correspondence Address	2 Worthing Road 554937 Singapore

Director Name	Craig Shaun Tranter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	11 Flockton House Weybridge Surrey KT13 8BJ

Director Name	Jui Sia Ng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 August 2006(39 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	39a Chiltern Drive Singapore 359762 Foreign

Director Name	Anthony Fook Seng Cheong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 August 2006(39 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 September 2017)
Role	Group Company Secretary
Country of Residence	Singapore
Correspondence Address	479 River Valley Road 20-01 Singapore 248364

Secretary Name	Robert Lee
Nationality	British
Status	Resigned
Appointed	30 March 2007(39 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Role	Accountant
Correspondence Address	19 Prah Road London N4 2RB

Director Name	Shane Armstrong
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2007(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2010)
Role	Company Director
Correspondence Address	27 Mount Faber Road Mount Faber Lodge 07-13 099200 Singapore

Director Name	Fei Chen Lee
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 May 2010(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2013)
Role	Head, Publishing Group
Country of Residence	Singapore
Correspondence Address	2 Fifth Avenue #01-18 268800 Singapore

Director Name	Sik Ngee Goh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 June 2010(43 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2013)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	37a Chiltern Drive 359765 Singapore

Director Name	Ms Yen Ling Evelyn Chua
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 September 2017(50 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2019)
Role	Financial Controller
Country of Residence	Singapore
Correspondence Address	1 New Industrial Road Singapore 536196

Contact

Website	marshallcavendish.co.uk

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

49m at £0.1	Times Publishing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,351,000
Cash	£19,000
Current Liabilities	£49,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

10 November 1982	Delivered on: 12 November 1982 Persons entitled: Kleinwort Benson Limited Classification: Legal charge Secured details: Â£2,000,000 & all monies doe or to become due from hazeldean limited to the chargee. Particulars: Parts of screen house, 119/125 wardon house, london. Fully Satisfied
7 September 1972	Delivered on: 15 September 1972 Persons entitled: Barclay Bank D.G.O. Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum of Â£255,000 owing to the company by gresham trust limited as evidenced by deposit account MCC5. Outstanding
25 November 1970	Delivered on: 30 November 1970 Persons entitled: Barclay Bank D.G.O. Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum of Â£117000 owing to the company by gresham trust limited as evidenced by deposut account MCC4. Outstanding
18 November 1970	Delivered on: 20 November 1970 Persons entitled: Barclay Bank D.G.O. Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum of Â£117000 owing to the company by gresham trust limited as evidenced by deposit account MCC3. Outstanding
13 October 1970	Delivered on: 21 October 1970 Persons entitled: Barclay Bank D.G.O. Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum of Â£117000 owing to the company by gresham trust limited as evidenced by deposit account MCC2. Outstanding

Filing History

16 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
9 February 2023	Full accounts made up to 30 September 2022 (20 pages)
9 March 2022	Full accounts made up to 30 September 2021 (20 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
15 April 2021	Full accounts made up to 30 September 2020 (21 pages)
10 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
2 March 2020	Full accounts made up to 30 September 2019 (20 pages)
22 November 2019	Appointment of Azriman Bin Mansor as a director on 11 November 2019 (2 pages)
22 November 2019	Termination of appointment of Yen Ling Evelyn Chua as a director on 11 November 2019 (1 page)
24 July 2019	Full accounts made up to 30 September 2018 (21 pages)
8 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
15 March 2018	Director's details changed for Mr Peng Yim Siew on 2 March 2018 (4 pages)
28 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
28 February 2018	Notification of a person with significant control statement (2 pages)
28 February 2018	Withdrawal of a person with significant control statement on 28 February 2018 (2 pages)
20 February 2018	Full accounts made up to 30 September 2017 (20 pages)
4 October 2017	Appointment of Ms Yen Ling Evelyn Chua as a director on 22 September 2017 (2 pages)
4 October 2017	Appointment of Ms Yen Ling Evelyn Chua as a director on 22 September 2017 (2 pages)
3 October 2017	Termination of appointment of Anthony Fook Seng Cheong as a director on 22 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony Fook Seng Cheong as a director on 22 September 2017 (1 page)
21 March 2017	Full accounts made up to 30 September 2016 (20 pages)
21 March 2017	Full accounts made up to 30 September 2016 (20 pages)
21 February 2017	Director's details changed for Anthony Fook Seng Cheong on 12 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017	Director's details changed for Anthony Fook Seng Cheong on 12 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
26 April 2016	Auditor's resignation (1 page)
26 April 2016	Auditor's resignation (1 page)
30 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,896,000 (4 pages)
30 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4,896,000 (4 pages)
10 March 2016	Full accounts made up to 30 September 2015 (19 pages)
10 March 2016	Full accounts made up to 30 September 2015 (19 pages)
2 July 2015	Full accounts made up to 30 September 2014 (20 pages)
2 July 2015	Full accounts made up to 30 September 2014 (20 pages)
11 May 2015	Director's details changed for Mr Peng Yim Siew on 13 February 2015 (2 pages)
11 May 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,896,000 (4 pages)
11 May 2015	Director's details changed for Mr Peng Yim Siew on 13 February 2015 (2 pages)
11 May 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,896,000 (4 pages)
7 August 2014	Full accounts made up to 30 September 2013 (20 pages)
7 August 2014	Full accounts made up to 30 September 2013 (20 pages)
11 June 2014	Director's details changed for Anthony Fook Seng Cheong on 3 June 2014 (2 pages)
11 June 2014	Director's details changed for Anthony Fook Seng Cheong on 3 June 2014 (2 pages)
11 June 2014	Director's details changed for Anthony Fook Seng Cheong on 3 June 2014 (2 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4,896,000 (4 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4,896,000 (4 pages)
4 March 2014	Director's details changed for Anthony Fook Seng Cheong on 1 February 2014 (2 pages)
4 March 2014	Director's details changed for Anthony Fook Seng Cheong on 1 February 2014 (2 pages)
4 March 2014	Director's details changed for Anthony Fook Seng Cheong on 1 February 2014 (2 pages)
2 October 2013	Termination of appointment of Sik Goh as a director (1 page)
2 October 2013	Termination of appointment of Sik Goh as a director (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (20 pages)
5 July 2013	Full accounts made up to 30 September 2012 (20 pages)
24 June 2013	Termination of appointment of Fei Lee as a director (1 page)
24 June 2013	Termination of appointment of Fei Lee as a director (1 page)
7 April 2013	Director's details changed for Mr Siew Peng Yim on 18 March 2013 (2 pages)
7 April 2013	Director's details changed for Mr Siew Peng Yim on 18 March 2013 (2 pages)
21 March 2013	Appointment of Mr Siew Peng Yim as a director (2 pages)
21 March 2013	Appointment of Mr Siew Peng Yim as a director (2 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Full accounts made up to 30 September 2011 (21 pages)
28 September 2012	Full accounts made up to 30 September 2011 (21 pages)
3 August 2012	Termination of appointment of David Chow as a director (1 page)
3 August 2012	Termination of appointment of David Chow as a director (1 page)
5 April 2012	Director's details changed for Fei Chen Lee on 13 February 2012 (2 pages)
5 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for David Chow on 13 February 2012 (2 pages)
5 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Fei Chen Lee on 13 February 2012 (2 pages)
5 April 2012	Director's details changed for David Chow on 13 February 2012 (2 pages)
16 January 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 4,365,000 (3 pages)
16 January 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 4,365,000 (3 pages)
31 October 2011	Full accounts made up to 30 September 2010 (21 pages)
31 October 2011	Full accounts made up to 30 September 2010 (21 pages)
1 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (16 pages)
1 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (16 pages)
13 January 2011	Full accounts made up to 30 September 2009 (21 pages)
13 January 2011	Full accounts made up to 30 September 2009 (21 pages)
12 July 2010	Termination of appointment of Jui Ng as a director (2 pages)
12 July 2010	Termination of appointment of Jui Ng as a director (2 pages)
12 July 2010	Appointment of Sik Ngee Goh as a director (3 pages)
12 July 2010	Appointment of Sik Ngee Goh as a director (3 pages)
3 June 2010	Appointment of Fei Chen Lee as a director (2 pages)
3 June 2010	Appointment of Fei Chen Lee as a director (2 pages)
1 June 2010	Termination of appointment of Shane Armstrong as a director (1 page)
1 June 2010	Termination of appointment of Shane Armstrong as a director (1 page)
18 March 2010	Annual return made up to 13 February 2010 (16 pages)
18 March 2010	Annual return made up to 13 February 2010 (16 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Robert Lee as a secretary (3 pages)
4 January 2010	Termination of appointment of Robert Lee as a secretary (3 pages)
26 October 2009	Full accounts made up to 30 September 2008 (22 pages)
26 October 2009	Full accounts made up to 30 September 2008 (22 pages)
2 September 2009	Appointment terminated director christopher jenner (1 page)
2 September 2009	Appointment terminated director christopher jenner (1 page)
23 March 2009	Return made up to 13/02/09; full list of members (5 pages)
23 March 2009	Return made up to 13/02/09; full list of members (5 pages)
23 December 2008	Director's change of particulars / shane armstrong / 11/12/2008 (1 page)
23 December 2008	Director's change of particulars / shane armstrong / 11/12/2008 (1 page)
11 October 2008	Group of companies' accounts made up to 30 September 2007 (80 pages)
11 October 2008	Group of companies' accounts made up to 30 September 2007 (80 pages)
20 August 2008	Appointment terminated director christopher ham (1 page)
20 August 2008	Appointment terminated director christopher ham (1 page)
3 April 2008	Director's change of particulars / anthony cheong / 31/03/2008 (1 page)
3 April 2008	Director's change of particulars / anthony cheong / 31/03/2008 (1 page)
25 March 2008	Return made up to 13/02/08; full list of members (5 pages)
25 March 2008	Return made up to 13/02/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
6 December 2007	Amended group of companies' accounts made up to 30 September 2006 (29 pages)
6 December 2007	Amended group of companies' accounts made up to 30 September 2006 (29 pages)
28 August 2007	Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
18 June 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
18 June 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
15 May 2007	New secretary appointed (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
24 March 2007	Return made up to 13/02/07; full list of members (9 pages)
24 March 2007	Return made up to 13/02/07; full list of members (9 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (34 pages)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (34 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2006	New director appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
1 August 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
1 August 2005	Group of companies' accounts made up to 30 September 2004 (27 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
22 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
22 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
30 July 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
30 July 2004	Group of companies' accounts made up to 30 September 2003 (26 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 13/02/04; full list of members (8 pages)
18 March 2004	Return made up to 13/02/04; full list of members (8 pages)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
18 July 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
18 July 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
21 February 2003	Return made up to 13/02/03; full list of members (8 pages)
21 February 2003	Return made up to 13/02/03; full list of members (8 pages)
8 July 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
8 July 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 13/02/02; full list of members (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 13/02/02; full list of members (7 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
19 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Director's particulars changed (7 pages)
19 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
21 December 2000	Full group accounts made up to 30 September 2000 (30 pages)
21 December 2000	Full group accounts made up to 30 September 2000 (30 pages)
20 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
20 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
21 March 2000	Full group accounts made up to 31 August 1999 (26 pages)
21 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2000	Full group accounts made up to 31 August 1999 (26 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
9 March 1999	Return made up to 13/02/99; no change of members (4 pages)
9 March 1999	Return made up to 13/02/99; no change of members (4 pages)
6 January 1999	Full group accounts made up to 31 August 1998 (25 pages)
6 January 1999	Full group accounts made up to 31 August 1998 (25 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
26 February 1998	Return made up to 13/02/98; full list of members (6 pages)
26 February 1998	Return made up to 13/02/98; full list of members (6 pages)
26 February 1998	Full group accounts made up to 31 August 1997 (23 pages)
26 February 1998	Full group accounts made up to 31 August 1997 (23 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
7 March 1997	Full group accounts made up to 31 August 1996 (22 pages)
7 March 1997	Full group accounts made up to 31 August 1996 (22 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
13 March 1996	Return made up to 13/02/96; no change of members (5 pages)
13 March 1996	Return made up to 13/02/96; no change of members (5 pages)
24 March 1995	Full group accounts made up to 31 August 1994 (22 pages)
24 March 1995	Return made up to 13/02/95; full list of members (8 pages)
24 March 1995	Return made up to 13/02/95; full list of members (8 pages)
24 March 1995	Full group accounts made up to 31 August 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
30 November 1990	Registered office changed on 30/11/90 from: 58 old compton street london W1V 5PA (1 page)
30 November 1990	Registered office changed on 30/11/90 from: 58 old compton street london W1V 5PA (1 page)
19 June 1967	Certificate of incorporation (1 page)
19 June 1967	Incorporation (17 pages)
19 June 1967	Incorporation (17 pages)
19 June 1967	Certificate of incorporation (1 page)

Marshall Cavendish Limited

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