London Marathon Events Limited

Company Name	London Marathon Events Limited
Company Status	Active
Company Number	01528489
Category	Private Limited Company
Incorporation Date	17 November 1980(43 years, 5 months ago)
Previous Names	4

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Ms Robin Diane Geller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	University Administrator
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Damien John Patrick Lane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Arun Kang
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(36 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Marne Close Warwick CV34 4NH

Director Name	Mr Alan Pascoe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Terence Duddy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Susan Janet Goldsmith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Penelope Anne Dain
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Hugh William Brasher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Event Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Nicholas Andrew Bitel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr David Thomas Adams
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(41 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Lori Page Cunningham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(42 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Non - Exec Director, Founder
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Christopher William Brasher
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 1997)
Role	Journalist & Company Director
Correspondence Address	Navigators House River Lane Richmond Surrey TW10 7AG

Director Name	John Ivor Disley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampton House Upper Sunbury Road Hampton Middlesex TW12 2DW

Director Name	Michael Arthur Farrell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 1992)
Role	General Secretary
Country of Residence	England
Correspondence Address	Warren Cottage Bigbury On Sea Kingsbridge Devon TQ7 4AS

Secretary Name	David Donald Golton
Nationality	British
Status	Resigned
Appointed	03 May 1991(10 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	Kestrel House 111 Heath Road Twickenham Middx TW1 4AH

Director Name	Mr Geoffrey Clarke
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(10 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN

Director Name	James Dudley Henderson Clarke
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(10 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 28 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ashlyns Road Frinton On Sea Essex CO13 9ET

Director Name	John Holland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(11 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2004)
Role	Consultant Chartered Accountan
Correspondence Address	1 Broom Water Teddington Middlesex TW11 9QJ

Director Name	Mr John Charles Legge
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 February 1995)
Role	Shipbroker
Correspondence Address	21 Station Road Digswell Welwyn Hertfordshire AL6 0DU

Director Name	Eileen Mary Gray
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1994)
Role	Retired
Correspondence Address	129 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mr Colin Robert Gostelow
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 1996)
Role	Civil Servant
Correspondence Address	16 Larchfield Road Fleet Hampshire GU52 7LW

Director Name	Mr Martin Robert John Evanson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1997)
Role	Surveyor
Correspondence Address	47 Fleet Avenue Upminster Essex RM14 1PZ

Director Name	Mr Keith William Atkins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2005)
Role	Accountant
Correspondence Address	36 Shenley Avenue Woodsetton Dudley West Midlands DY1 4LR

Director Name	Iain Kenneth Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 December 2001(21 years after company formation)
Appointment Duration	19 years (resigned 09 December 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	12 Highfields Barrowby Grantham Lincolnshire NG32 1BG

Director Name	Dame Moira Margaret Gibb
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 December 2011)
Role	Chief Executive Camden Council
Country of Residence	England
Correspondence Address	53 Howards Lane Putney London SW15 6NY

Director Name	Mr Peter Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Allerton Road London N16 5UJ

Director Name	Mr Daniel Philip Astaire
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(26 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Baroness Tanni Carys Davina Grey Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(26 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fulmerton Crescent Redcar Cleveland TS10 4NJ

Director Name	Mr Hugh William Brasher
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferry Cottage Riverside Twickenham Middx TW1 3DL

Director Name	Nicholas John Anstee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(27 years after company formation)
Appointment Duration	11 years, 12 months (resigned 27 November 2019)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	8 Wallside Monkwell Square Barbican London EC2Y 8BH

Director Name	Mr Simon David Cooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(28 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 25 January 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	55 Courtney Park Road Langdon Basildon Essex SS16 6RF

Secretary Name	Ms Sarah Jane Ridley
Status	Resigned
Appointed	02 October 2014(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(34 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2017)
Role	Company Director/Accountant
Country of Residence	England
Correspondence Address	Marathon House 115 Southwark Street London SE1 0JF

Director Name	Ms Louisa Jane Fyans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Ms Nikki Emerson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2020)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mr Stephen John Dell
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Director Name	Mrs Chiomanedu Innocentia Evi-Parker
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(40 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Great Dover Street London SE1 4YB

Contact

Website	www.london-marathon.co.uk

Location

Registered Address	190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,583,794
Net Worth	£688,173
Cash	£7,289,043
Current Liabilities	£12,308,918

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Charges

27 April 2018	Delivered on: 2 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in units 3, 4 and 5, blackhorse business park, blackhorse road, london SE9 5HY registered under land registry title number TGL280381. Outstanding
22 January 2016	Delivered on: 26 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in county house, 190 great dover street, london, SE1 4YB, land registry no. SGL215013. Outstanding
15 December 2003	Delivered on: 18 December 2003 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£44,062.50 the deposit account the amount from time to time standing to the credit of the deposit account all interest credited to the deposit account from time to time. Outstanding
31 October 2003	Delivered on: 4 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115 southwark street and 6, 8 and 59 burrell street, southwark london SE1 0JF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 May 1998	Delivered on: 19 May 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£127,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 81080239 and earmarked or designated by reference to the company. Outstanding
31 October 2003	Delivered on: 4 November 2003 Satisfied on: 23 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suite 3, ground first and second floors, waterloo court, 10 theed street, london SE1 8ST. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 October 1993	Delivered on: 25 October 1993 Satisfied on: 11 November 2003 Persons entitled: The London Marathon Charitable Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Suite 3 waterloo court 10 theed street london SE1. Fully Satisfied
17 September 1990	Delivered on: 6 October 1990 Satisfied on: 12 June 1998 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the customers accounts and deposits from time to time with the bank. Fully Satisfied

Filing History

9 October 2023	Memorandum and Articles of Association (15 pages)
9 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (36 pages)
17 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
9 May 2023	Termination of appointment of David Thomas Adams as a director on 1 May 2023 (1 page)
5 May 2023	Appointment of Ms Jeanette Sau Man Wong as a director on 1 May 2023 (2 pages)
13 January 2023	Appointment of Mrs Lori Page Cunningham as a director on 1 January 2023 (2 pages)
28 November 2022	Termination of appointment of Chiomanedu Innocentia Evi-Parker as a director on 7 September 2022 (1 page)
12 August 2022	Termination of appointment of Stephen John Dell as a director on 9 August 2022 (1 page)
12 August 2022	Appointment of Mr David Thomas Adams as a director on 9 August 2022 (2 pages)
8 August 2022	Full accounts made up to 31 December 2021 (33 pages)
11 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (32 pages)
10 February 2021	Appointment of Mrs Chiomanedu Innocentia Evi-Parker as a director on 10 February 2021 (2 pages)
30 December 2020	Memorandum and Articles of Association (15 pages)
30 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2020	Appointment of Ms Penelope Anne Dain as a director on 15 December 2020 (2 pages)
23 December 2020	Termination of appointment of John Damien Spurling as a director on 15 December 2020 (1 page)
23 December 2020	Appointment of Mr Nicholas Andrew Bitel as a director on 15 December 2020 (2 pages)
23 December 2020	Appointment of Mr Stephen John Dell as a director on 15 December 2020 (2 pages)
23 December 2020	Appointment of Susan Janet Goldsmith as a director on 15 December 2020 (2 pages)
23 December 2020	Appointment of Mr Hugh William Brasher as a director on 15 December 2020 (2 pages)
18 December 2020	Termination of appointment of Gillian Mckay as a director on 9 December 2020 (1 page)
18 December 2020	Termination of appointment of Nikki Emerson as a director on 9 December 2020 (1 page)
18 December 2020	Termination of appointment of Iain Kenneth Hook as a director on 9 December 2020 (1 page)
18 December 2020	Termination of appointment of Peter Phillips as a director on 9 December 2020 (1 page)
18 December 2020	Termination of appointment of William John Tuckley as a director on 9 December 2020 (1 page)
18 December 2020	Termination of appointment of Louisa Jane Fyans as a director on 9 December 2020 (1 page)
18 December 2020	Termination of appointment of Daniel Philip Astaire as a director on 9 December 2020 (1 page)
17 December 2020	Appointment of Mr Terence Duddy as a director on 9 December 2020 (2 pages)
25 June 2020	Full accounts made up to 31 December 2019 (27 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Sarah Louise Rowell as a director on 30 April 2020 (1 page)
12 December 2019	Termination of appointment of Nicholas John Anstee as a director on 27 November 2019 (1 page)
29 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
12 February 2019	Full accounts made up to 30 September 2018 (27 pages)
10 January 2019	Director's details changed for Mr Daniel Philip Astaire on 10 January 2019 (2 pages)
7 June 2018	Appointment of Ms. Nikki Emerson as a director on 6 June 2018 (2 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
2 May 2018	Registration of charge 015284890008, created on 27 April 2018 (8 pages)
23 April 2018	Termination of appointment of Tanni Carys Davina Grey Thompson as a director on 23 April 2018 (1 page)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 February 2018	Statement of company's objects (2 pages)
9 February 2018	Full accounts made up to 30 September 2017 (30 pages)
5 February 2018	Termination of appointment of Sarah Jane Ridley as a secretary on 24 January 2018 (1 page)
2 June 2017	Appointment of Mr Peter Phillips as a director on 25 May 2017 (2 pages)
2 June 2017	Appointment of Mr Peter Phillips as a director on 25 May 2017 (2 pages)
31 May 2017	Satisfaction of charge 5 in full (4 pages)
31 May 2017	Satisfaction of charge 5 in full (4 pages)
26 May 2017	Appointment of Mr Alan Pascoe as a director on 25 May 2017 (2 pages)
26 May 2017	Appointment of Ms Gillian Mckay as a director on 25 May 2017 (2 pages)
26 May 2017	Appointment of Ms Gillian Mckay as a director on 25 May 2017 (2 pages)
26 May 2017	Appointment of Mr Alan Pascoe as a director on 25 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Daniel Philip Astaire on 11 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Daniel Philip Astaire on 11 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 April 2017	Registered office address changed from Marathon House 115 Southwark Street London SE1 0JF to 190 Great Dover Street London SE1 4YB on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Marathon House 115 Southwark Street London SE1 0JF to 190 Great Dover Street London SE1 4YB on 5 April 2017 (1 page)
3 February 2017	Full accounts made up to 30 September 2016 (19 pages)
3 February 2017	Full accounts made up to 30 September 2016 (19 pages)
2 February 2017	Termination of appointment of Steven Richard Bowker as a director on 25 January 2017 (1 page)
2 February 2017	Termination of appointment of Simon Cooper as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Ms Robin Geller as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of Steven Richard Bowker as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Ms Robin Geller as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Mr Arun Kang as a director on 25 January 2017 (2 pages)
2 February 2017	Termination of appointment of Simon Cooper as a director on 25 January 2017 (1 page)
2 February 2017	Appointment of Mr Arun Kang as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Mr Damien John Patrick Lane as a director on 25 January 2017 (2 pages)
2 February 2017	Appointment of Mr Damien John Patrick Lane as a director on 25 January 2017 (2 pages)
28 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 05/05/2016 for John Ivor Disley (4 pages)
28 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 05/05/2016 for John Ivor Disley (4 pages)
5 May 2016	Termination of appointment of John Ivor Disley as a director on 8 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2016 (2 pages)
5 May 2016	Termination of appointment of John Ivor Disley as a director on 8 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2016 (2 pages)
5 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (12 pages)
5 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (12 pages)
19 February 2016	Full accounts made up to 30 September 2015 (17 pages)
19 February 2016	Full accounts made up to 30 September 2015 (17 pages)
26 January 2016	Registration of charge 015284890007, created on 22 January 2016 (7 pages)
26 January 2016	Registration of charge 015284890007, created on 22 January 2016 (7 pages)
9 September 2015	Auditor's resignation (1 page)
9 September 2015	Auditor's resignation (1 page)
8 May 2015	Termination of appointment of Bryan Frederick Smith as a director on 24 April 2015 (1 page)
8 May 2015	Appointment of Ms Louisa Jane Fyans as a director on 24 April 2015 (2 pages)
8 May 2015	Appointment of Ms Louisa Jane Fyans as a director on 24 April 2015 (2 pages)
8 May 2015	Company name changed the london marathon LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
8 May 2015	Termination of appointment of Bryan Frederick Smith as a director on 24 April 2015 (1 page)
8 May 2015	Company name changed the london marathon LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
8 May 2015	Appointment of Mr Steven Richard Bowker as a director on 24 April 2015 (2 pages)
8 May 2015	Termination of appointment of Bryan Frederick Smith as a director on 24 April 2015 (1 page)
8 May 2015	Appointment of Mr Steven Richard Bowker as a director on 24 April 2015 (2 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (12 pages)
8 May 2015	Termination of appointment of Bryan Frederick Smith as a director on 24 April 2015 (1 page)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (12 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 4 (12 pages)
21 February 2015	Full accounts made up to 30 September 2014 (20 pages)
21 February 2015	Full accounts made up to 30 September 2014 (20 pages)
8 October 2014	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Marathon House 115 Southwark Street London SE1 0JF on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of David Donald Golton as a secretary on 2 October 2014 (1 page)
8 October 2014	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Marathon House 115 Southwark Street London SE1 0JF on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of David Donald Golton as a secretary on 2 October 2014 (1 page)
8 October 2014	Appointment of Ms Sarah Jane Ridley as a secretary on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of David Donald Golton as a secretary on 2 October 2014 (1 page)
8 October 2014	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Marathon House 115 Southwark Street London SE1 0JF on 8 October 2014 (1 page)
8 October 2014	Appointment of Ms Sarah Jane Ridley as a secretary on 2 October 2014 (2 pages)
8 October 2014	Appointment of Ms Sarah Jane Ridley as a secretary on 2 October 2014 (2 pages)
27 May 2014	Appointment of Mr William John Tuckley as a director (2 pages)
27 May 2014	Appointment of Mr William John Tuckley as a director (2 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (12 pages)
12 May 2014	Termination of appointment of Michael Lockwood as a director (1 page)
12 May 2014	Director's details changed for Mr John Damien Spurling on 2 October 2012 (2 pages)
12 May 2014	Director's details changed for Mr John Damien Spurling on 2 October 2012 (2 pages)
12 May 2014	Director's details changed for Mr John Damien Spurling on 2 October 2012 (2 pages)
12 May 2014	Termination of appointment of Michael Lockwood as a director (1 page)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (12 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (12 pages)
11 February 2014	Amended full accounts made up to 30 September 2013 (20 pages)
11 February 2014	Amended full accounts made up to 30 September 2013 (20 pages)
17 December 2013	Full accounts made up to 30 September 2013 (19 pages)
17 December 2013	Full accounts made up to 30 September 2013 (19 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (12 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (12 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (12 pages)
26 February 2013	Director's details changed for Mr Daniel Philip Astaire on 21 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Daniel Philip Astaire on 21 February 2013 (2 pages)
17 January 2013	Full accounts made up to 30 September 2012 (19 pages)
17 January 2013	Full accounts made up to 30 September 2012 (19 pages)
23 July 2012	Appointment of Ms Sarah Louise Rowell as a director (2 pages)
23 July 2012	Appointment of Ms Sarah Louise Rowell as a director (2 pages)
4 May 2012	Appointment of Mr Michael Froderick Lockwood as a director (2 pages)
4 May 2012	Termination of appointment of Moira Gibb as a director (1 page)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
4 May 2012	Director's details changed for Iain Kenneth Hook on 4 May 2012 (2 pages)
4 May 2012	Termination of appointment of Moira Gibb as a director (1 page)
4 May 2012	Director's details changed for Tanni Carys Davina Grey Thompson on 4 May 2012 (2 pages)
4 May 2012	Appointment of Mr Michael Froderick Lockwood as a director (2 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (11 pages)
4 May 2012	Director's details changed for Tanni Carys Davina Grey Thompson on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Iain Kenneth Hook on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Iain Kenneth Hook on 4 May 2012 (2 pages)
4 May 2012	Director's details changed for Tanni Carys Davina Grey Thompson on 4 May 2012 (2 pages)
22 February 2012	Amended full accounts made up to 30 September 2011 (20 pages)
22 February 2012	Amended full accounts made up to 30 September 2011 (20 pages)
27 January 2012	Full accounts made up to 30 September 2011 (26 pages)
27 January 2012	Full accounts made up to 30 September 2011 (26 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (12 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (12 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (12 pages)
24 May 2011	Termination of appointment of Hugh Brasher as a director (1 page)
24 May 2011	Termination of appointment of Hugh Brasher as a director (1 page)
5 January 2011	Full accounts made up to 30 September 2010 (19 pages)
5 January 2011	Full accounts made up to 30 September 2010 (19 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
28 May 2010	Director's details changed for Daniel Philip Astaire on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for John Ivor Disley on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Moira Gibb on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Bryan Frederick Smith on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Bryan Frederick Smith on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas John Anstee on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for John Ivor Disley on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Simon Cooper on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Iain Kenneth Hook on 23 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
28 May 2010	Director's details changed for Simon Cooper on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Iain Kenneth Hook on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Daniel Philip Astaire on 23 April 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas John Anstee on 23 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (9 pages)
28 May 2010	Director's details changed for Moira Gibb on 23 April 2010 (2 pages)
2 January 2010	Full accounts made up to 30 September 2009 (16 pages)
2 January 2010	Full accounts made up to 30 September 2009 (16 pages)
18 June 2009	Appointment terminated director james clarke (1 page)
18 June 2009	Appointment terminated director james clarke (1 page)
27 May 2009	Return made up to 03/05/09; full list of members (6 pages)
27 May 2009	Return made up to 03/05/09; full list of members (6 pages)
26 May 2009	Director's change of particulars / hugh brasher / 01/01/2009 (1 page)
26 May 2009	Director's change of particulars / hugh brasher / 01/01/2009 (1 page)
20 January 2009	Full accounts made up to 30 September 2008 (16 pages)
20 January 2009	Full accounts made up to 30 September 2008 (16 pages)
12 December 2008	Appointment terminated director peter lewis (1 page)
12 December 2008	Director appointed simon cooper (1 page)
12 December 2008	Appointment terminated director peter lewis (1 page)
12 December 2008	Director appointed simon cooper (1 page)
6 May 2008	Return made up to 03/05/08; full list of members (6 pages)
6 May 2008	Return made up to 03/05/08; full list of members (6 pages)
23 January 2008	Full accounts made up to 30 September 2007 (16 pages)
23 January 2008	Full accounts made up to 30 September 2007 (16 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
16 May 2007	Return made up to 03/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Return made up to 03/05/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
3 March 2007	Full accounts made up to 30 September 2006 (16 pages)
3 March 2007	Full accounts made up to 30 September 2006 (16 pages)
25 September 2006	Registered office changed on 25/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
8 June 2006	Return made up to 03/05/06; full list of members (10 pages)
8 June 2006	Return made up to 03/05/06; full list of members (10 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 September 2005 (14 pages)
17 January 2006	Full accounts made up to 30 September 2005 (14 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
10 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director resigned (11 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
15 December 2004	Full accounts made up to 30 September 2004 (14 pages)
15 December 2004	Full accounts made up to 30 September 2004 (14 pages)
3 June 2004	Return made up to 03/05/04; full list of members (11 pages)
3 June 2004	Return made up to 03/05/04; full list of members (11 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Particulars of mortgage/charge (7 pages)
18 December 2003	Particulars of mortgage/charge (7 pages)
16 December 2003	Full accounts made up to 30 September 2003 (14 pages)
16 December 2003	Full accounts made up to 30 September 2003 (14 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Return made up to 03/05/03; full list of members (11 pages)
8 May 2003	Return made up to 03/05/03; full list of members (11 pages)
29 January 2003	Full accounts made up to 30 September 2002 (14 pages)
29 January 2003	Full accounts made up to 30 September 2002 (14 pages)
12 June 2002	Return made up to 03/05/02; full list of members (11 pages)
12 June 2002	Return made up to 03/05/02; full list of members (11 pages)
15 January 2002	Full accounts made up to 30 September 2001 (12 pages)
15 January 2002	Full accounts made up to 30 September 2001 (12 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
18 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
18 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 30 September 2000 (12 pages)
20 January 2001	Full accounts made up to 30 September 2000 (12 pages)
12 June 2000	Return made up to 03/05/00; full list of members (16 pages)
12 June 2000	Return made up to 03/05/00; full list of members (16 pages)
11 January 2000	Full accounts made up to 30 September 1999 (21 pages)
11 January 2000	Full accounts made up to 30 September 1999 (21 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
27 May 1999	Return made up to 03/05/99; no change of members (13 pages)
27 May 1999	Return made up to 03/05/99; no change of members (13 pages)
22 February 1999	Full accounts made up to 30 September 1998 (12 pages)
22 February 1999	Full accounts made up to 30 September 1998 (12 pages)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Return made up to 03/05/98; no change of members (12 pages)
1 June 1998	Return made up to 03/05/98; no change of members (12 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 03/05/97; full list of members (14 pages)
21 May 1997	Return made up to 03/05/97; full list of members (14 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
24 January 1997	Full accounts made up to 30 September 1996 (15 pages)
24 January 1997	Full accounts made up to 30 September 1996 (15 pages)
18 August 1996	New director appointed (3 pages)
18 August 1996	New director appointed (3 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
30 May 1996	Return made up to 03/05/96; no change of members (13 pages)
30 May 1996	Return made up to 03/05/96; no change of members (13 pages)
15 February 1996	Full accounts made up to 30 September 1995 (11 pages)
15 February 1996	Full accounts made up to 30 September 1995 (11 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 November 1980	Certificate of incorporation (2 pages)
17 November 1980	Certificate of incorporation (2 pages)

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