| Company Name | Marshall Arts (Arenas) Limited |
|---|---|
| Directors | Jennifer Marshall and Barrington Patrick Marshall |
| Company Status | Active |
| Company Number | 02391016 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1989(34 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jennifer Marshall |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Concert Promoter |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
| Director Name | Mr Barrington Patrick Marshall |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Concert Promoter |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
| Secretary Name | Jennifer Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1991(2 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Location
| Registered Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barrington Patrick Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Marshall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 1 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 November 2016 | Director's details changed for Jennifer Marshall on 25 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 25 November 2016 | Secretary's details changed for Jennifer Marshall on 25 November 2016 (1 page) |
| 25 November 2016 | Secretary's details changed for Jennifer Marshall on 25 November 2016 (1 page) |
| 25 November 2016 | Director's details changed for Mr Barrington Patrick Marshall on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Jennifer Marshall on 25 November 2016 (2 pages) |
| 25 November 2016 | Director's details changed for Mr Barrington Patrick Marshall on 25 November 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 8 February 2013 | Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
| 20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 April 2010 | Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page) |
| 24 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Jennifer Marshall on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Jennifer Marshall on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Barrington Patrick Marshall on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Barrington Patrick Marshall on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Jennifer Marshall on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Barrington Patrick Marshall on 1 October 2009 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ (1 page) |
| 25 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 19 fitzroy square london W1T 6EQ united kingdom (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from 19 fitzroy square london W1T 6EQ united kingdom (1 page) |
| 25 April 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from suite 3 247 ballards lane london N3 1NG (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from suite 3 247 ballards lane london N3 1NG (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 27 September 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 27 September 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 March 2001 | Return made up to 19/11/00; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 18 May 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 18 May 2000 | Return made up to 19/11/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 3 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 5 December 1997 | Return made up to 19/11/97; full list of members (8 pages) |
| 5 December 1997 | Return made up to 19/11/97; full list of members (8 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 25 March 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 25 March 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 4 March 1997 | Return made up to 19/11/96; no change of members (6 pages) |
| 4 March 1997 | Return made up to 19/11/96; no change of members (6 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 2 February 1996 | Return made up to 19/11/95; no change of members (6 pages) |
| 2 February 1996 | Return made up to 19/11/95; no change of members (6 pages) |
| 1 June 1989 | Incorporation (12 pages) |
| 1 June 1989 | Incorporation (12 pages) |