Margem Limited

Company Name	Margem Limited
Director	Hadrien Salin
Company Status	Active
Company Number	01934685
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Hadrien Salin
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	07 January 2019(33 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Willhay House 37-39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Director Name	Anthony Robert Gibbs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	47 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Janet Linda Gibbs
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	47 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Mr Eric Michael Mould
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Whitehall Lane Buckhurst Hill Essex IG9 5JG

Director Name	Hazel Joyce Mould
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	High Oaks 14 Whitehall Lane Buckhurst Hill Essex IG9 5JG

Secretary Name	Anthony Robert Gibbs
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	47 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

Director Name	Mr Bruce John Haynes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37/39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Director Name	Wendy Moraig Haynes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37/39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Director Name	David Peter Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37/39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Director Name	Melanie Gail Williams
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37/39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Secretary Name	Bruce John Haynes
Nationality	British
Status	Resigned
Appointed	29 February 2008(22 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 January 2019)
Role	Company Director
Correspondence Address	37/39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU

Contact

Website

Location

Registered Address	Willhay House 37-39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

200 at £1	Willhay Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,134,548
Cash	£23,049
Current Liabilities	£346,773

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

7 October 2022	Delivered on: 12 October 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
25 November 2020	Delivered on: 3 December 2020 Persons entitled: Lendnet LLP Classification: A registered charge Particulars: By way of first fixed charge: the real property set out opposite its name in part a of schedule 2 to this debenture; all property vested in it or charged to it, all fixtures. And fittings attached to that property and all rents receivable from any lease granted out of that property; all plant, machinery, tools and equipment, vehicles. And other tangible moveable property including any associated warranties and maintenance contracts relating to any of them; all of its book and other debts and monetary claims due or owing to that chargor and the benefit of all security, guarantees and warranties, licences, consents and authorisations held in connection with its business and all rights in connection with them; all goodwill and uncalled capital; all stock, shares and other securities held by it at any time (including without limitation, the shares set out opposite its name in part b of schedule 2 to this debenture) and all income and rights relating to those shares and securities; all intellectual property, rights of any nature, whether registered or unregistered and all licences; and claims, insurance policies and the proceeds of any insurance. For more details see attached debenture. Outstanding
7 January 2019	Delivered on: 11 January 2019 Persons entitled: Bruce Haynes Wendy Haynes David Williams Melanie Gail Williams Classification: A registered charge Particulars: All present estates or interests in, or over, any freehold, leasehold or commonhold property.. All intellectual property, rights of any nature, whether registered or unregistered, and all licences. Outstanding
7 January 2019	Delivered on: 10 January 2019 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: By way of first fixed charge: the real property set out opposite its name in part a of schedule 2 to this debenture; all property vested in it or charged to it, all fixtures and fittings attached to that property and all rents receivable from any lease granted out of that property; all plant, machinery, tools and equipment, vehicles and other tangible moveable property including any associated warranties and maintenance contracts relating to any of them; all of its book and other debts and monetary claims due or owing to that chargor and the benefit of all security, guarantees and warranties, licences, consents and authorisations held in connection with its business and all rights in connection with them; all goodwill and uncalled capital; all stock, shares and other securities held by it at any time (including without limitation, the shares set out opposite its name in part b of schedule 2 to this debenture) and all income and rights relating to those shares and securities; all intellectual property, rights of any nature, whether registered or unregistered and all licences; and claims, insurance policies and the proceeds of any insurance. For more details see attached debenture. Outstanding
7 June 2013	Delivered on: 10 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
29 February 2008	Delivered on: 4 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 February 2008	Delivered on: 4 March 2008 Satisfied on: 5 June 2013 Persons entitled: Antony Robert Gibbs,Janet Linda Gibbs,Eric Michael Mould and Hazel Joyce Mould Classification: Debenture 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: All the company's undertaking and all of its property and assets presnt or future including goodwill,book debts,uncalled capital,buildings,fixtures and fittings,plant & machinery. Fully Satisfied
8 April 2003	Delivered on: 22 April 2003 Satisfied on: 23 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 January 2024	Accounts for a small company made up to 31 March 2023 (9 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
15 May 2023	Notification of Tosca Holdings Ltd as a person with significant control on 6 March 2023 (2 pages)
15 May 2023	Cessation of Willhay Management Limited as a person with significant control on 6 March 2023 (1 page)
6 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
12 October 2022	Satisfaction of charge 019346850006 in full (1 page)
12 October 2022	Registration of charge 019346850008, created on 7 October 2022 (23 pages)
4 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
24 January 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
10 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
3 December 2020	Registration of charge 019346850007, created on 25 November 2020 (21 pages)
3 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Wendy Moraig Haynes as a director on 7 January 2019 (1 page)
4 February 2019	Termination of appointment of David Peter Williams as a director on 7 January 2019 (1 page)
4 February 2019	Termination of appointment of Bruce John Haynes as a secretary on 7 January 2019 (1 page)
4 February 2019	Termination of appointment of Bruce John Haynes as a director on 7 January 2019 (1 page)
4 February 2019	Termination of appointment of Melanie Gail Williams as a director on 7 January 2019 (1 page)
4 February 2019	Notification of Hadrien Salin as a person with significant control on 7 January 2019 (2 pages)
4 February 2019	Appointment of Mr Hadrien Salin as a director on 7 January 2019 (2 pages)
11 January 2019	Registration of charge 019346850006, created on 7 January 2019 (25 pages)
10 January 2019	Registration of charge 019346850005, created on 7 January 2019 (25 pages)
17 December 2018	Satisfaction of charge 2 in full (1 page)
17 December 2018	Satisfaction of charge 019346850004 in full (1 page)
14 August 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
10 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 May 2016	Auditor's resignation (1 page)
5 May 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 200 (7 pages)
18 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 200 (7 pages)
22 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 July 2015	Director's details changed for Wendy Moraig Haynes on 9 July 2015 (2 pages)
17 July 2015	Secretary's details changed for Bruce John Haynes on 9 July 2015 (1 page)
17 July 2015	Director's details changed for Wendy Moraig Haynes on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for David Peter Williams on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for David Peter Williams on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for Bruce John Haynes on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for Melanie Gail Williams on 9 July 2015 (2 pages)
17 July 2015	Secretary's details changed for Bruce John Haynes on 9 July 2015 (1 page)
17 July 2015	Director's details changed for Wendy Moraig Haynes on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for Melanie Gail Williams on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for Bruce John Haynes on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for Melanie Gail Williams on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for Bruce John Haynes on 9 July 2015 (2 pages)
17 July 2015	Director's details changed for David Peter Williams on 9 July 2015 (2 pages)
17 July 2015	Secretary's details changed for Bruce John Haynes on 9 July 2015 (1 page)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (7 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 May 2014	Registered office address changed from Margem House 37-39 Roebuck Road Hainault Industrial Estate Hainault Essex IG6 3TU on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Margem House 37-39 Roebuck Road Hainault Industrial Estate Hainault Essex IG6 3TU on 29 May 2014 (1 page)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (7 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (7 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 June 2013	Registration of charge 019346850004 (9 pages)
10 June 2013	Registration of charge 019346850004 (9 pages)
5 June 2013	Satisfaction of charge 3 in full (4 pages)
5 June 2013	Satisfaction of charge 3 in full (4 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
28 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
15 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 March 2009	Return made up to 28/02/09; full list of members (5 pages)
13 March 2009	Return made up to 28/02/09; full list of members (5 pages)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of debenture register (1 page)
16 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
12 March 2008	Director appointed wendy moraig haynes (2 pages)
12 March 2008	Director appointed melanie gail williams (2 pages)
12 March 2008	Director appointed wendy moraig haynes (2 pages)
12 March 2008	Director and secretary appointed bruce john haynes (2 pages)
12 March 2008	Director appointed melanie gail williams (2 pages)
12 March 2008	Director appointed david peter williams (2 pages)
12 March 2008	Director appointed david peter williams (2 pages)
12 March 2008	Director and secretary appointed bruce john haynes (2 pages)
10 March 2008	Appointment terminated director eric mould (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
10 March 2008	Appointment terminated director janet gibbs (1 page)
10 March 2008	Declaration of assistance for shares acquisition (5 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 March 2008	Appointment terminated director and secretary anthony gibbs (1 page)
10 March 2008	Appointment terminated director and secretary anthony gibbs (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
10 March 2008	Appointment terminated director hazel mould (1 page)
10 March 2008	Declaration of assistance for shares acquisition (5 pages)
10 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
10 March 2008	Appointment terminated director eric mould (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 March 2008	Appointment terminated director hazel mould (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
10 March 2008	Appointment terminated director janet gibbs (1 page)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
6 March 2008	Section 394 (1 page)
6 March 2008	Section 394 (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 March 2008	Return made up to 28/02/08; full list of members (5 pages)
1 March 2008	Return made up to 28/02/08; full list of members (5 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 March 2007	Return made up to 28/02/07; full list of members (4 pages)
5 March 2007	Return made up to 28/02/07; full list of members (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 28/02/06; full list of members (4 pages)
8 March 2006	Return made up to 28/02/06; full list of members (4 pages)
14 February 2006	Location of debenture register (1 page)
14 February 2006	Location of debenture register (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of register of members (1 page)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 28/02/05; full list of members (4 pages)
15 April 2005	Return made up to 28/02/05; full list of members (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 February 2004	Return made up to 28/02/04; full list of members (7 pages)
27 February 2004	Return made up to 28/02/04; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 April 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 February 2002	Return made up to 28/02/02; full list of members (7 pages)
27 February 2002	Return made up to 28/02/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (8 pages)
6 March 2001	Return made up to 28/02/01; full list of members (8 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 March 2000	Return made up to 28/02/00; full list of members (7 pages)
2 March 2000	Return made up to 28/02/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 February 1999	Return made up to 28/02/99; full list of members (7 pages)
25 February 1999	Return made up to 28/02/99; full list of members (7 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1997	Return made up to 28/02/97; full list of members (6 pages)
3 March 1997	Return made up to 28/02/97; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 March 1996	Particulars of contract relating to shares (3 pages)
29 March 1996	Particulars of contract relating to shares (3 pages)
29 March 1996	Ad 31/03/95--------- £ si 100@1 (2 pages)
29 March 1996	Ad 31/03/95--------- Â£ si 100@1 (2 pages)
21 March 1996	Nc inc already adjusted 31/03/95 (1 page)
21 March 1996	Ad 31/03/95--------- Â£ si 100@1 (2 pages)
21 March 1996	Ad 31/03/95--------- £ si 100@1 (2 pages)
21 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 March 1996	Nc inc already adjusted 31/03/95 (1 page)
21 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1996	Return made up to 28/02/96; full list of members (6 pages)
12 March 1996	Return made up to 28/02/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 July 1985	Incorporation (15 pages)
31 July 1985	Incorporation (15 pages)

Margem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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