Marlborough Graphics Limited

Company Name	Marlborough Graphics Limited
Director	Franz Plutschow
Company Status	Active
Company Number	02454919
Category	Private Limited Company
Incorporation Date	21 December 1989(34 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary Name	Angela Mary Trevatt
Nationality	British
Status	Current
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	52 Homemead Road Bromley Kent BR2 8BA

Director Name	Franz Plutschow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swiss
Status	Current
Appointed	31 August 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Family Office Advisor
Country of Residence	Liechtenstein
Correspondence Address	6 Albemarle Street London W1X 4BY

Director Name	Mr David Charles Case
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2003)
Role	Fine Art Publisher
Correspondence Address	58 Gibson Square Islington London N1 0RA

Director Name	Alexandra Wettstein
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1996)
Role	Graphic Art Dealer
Correspondence Address	15 Rommany Road West Norwood London SE27 9PY

Director Name	The Duke Of Beaufort David Robert Somerset
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(3 years after company formation)
Appointment Duration	22 years, 3 months (resigned 20 March 2015)
Role	Art Dealer
Correspondence Address	90 Eaton Terrace Belgravia London SW1W 8UG

Director Name	Mr Geoffrey Paul Parton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(24 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Larkhall Rise Clapham London SW4 6LA

Director Name	Francesca Rossi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(24 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 May 2022)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Lillian Road Barnes London SW13 9JG

Director Name	Mrs Mary Frances Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2022(32 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Albemarle Street London W1X 4BY

Contact

Website	marlboroughfineart.com

Location

Registered Address	6 Albemarle Street London W1X 4BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Marlborough Fine Art (London) LTD 99.00% Ordinary
1 at £1	David Robert Somerset 1.00% 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	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
31 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
27 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
7 November 2022	Appointment of Franz Plutschow as a director on 31 August 2022 (2 pages)
7 November 2022	Termination of appointment of Mary Frances Miller as a director on 31 August 2022 (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 August 2022	Termination of appointment of Geoffrey Paul Parton as a director on 15 May 2022 (1 page)
10 August 2022	Termination of appointment of Francesca Rossi as a director on 15 May 2022 (1 page)
10 August 2022	Appointment of Mrs Mary Frances Miller as a director on 15 May 2022 (2 pages)
28 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
24 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
23 December 2015	Termination of appointment of David Robert Somerset as a director on 20 March 2015 (1 page)
23 December 2015	Termination of appointment of David Robert Somerset as a director on 20 March 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
16 June 2014	Appointment of Francesca Rossi as a director (2 pages)
16 June 2014	Appointment of Francesca Rossi as a director (2 pages)
16 June 2014	Appointment of Mr Geoffrey Paul Parton as a director (4 pages)
16 June 2014	Appointment of Mr Geoffrey Paul Parton as a director (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (14 pages)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (14 pages)
2 May 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
2 May 2009	Total exemption full accounts made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 21/12/08; full list of members (5 pages)
12 January 2009	Return made up to 21/12/08; full list of members (5 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (1 page)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (1 page)
25 February 2008	Return made up to 21/12/07; full list of members (5 pages)
25 February 2008	Return made up to 21/12/07; full list of members (5 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (1 page)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (5 pages)
19 January 2007	Return made up to 21/12/06; full list of members (5 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (1 page)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (1 page)
15 February 2006	Return made up to 21/12/05; full list of members (5 pages)
15 February 2006	Return made up to 21/12/05; full list of members (5 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (1 page)
18 January 2005	Return made up to 21/12/04; full list of members (5 pages)
18 January 2005	Return made up to 21/12/04; full list of members (5 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
15 January 2004	Return made up to 21/12/03; full list of members (5 pages)
15 January 2004	Return made up to 21/12/03; full list of members (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
10 June 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
16 January 2003	Return made up to 21/12/02; full list of members (5 pages)
16 January 2003	Return made up to 21/12/02; full list of members (5 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
7 January 2002	Return made up to 21/12/01; full list of members (5 pages)
7 January 2002	Return made up to 21/12/01; full list of members (5 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
9 January 2001	Return made up to 21/12/00; full list of members (5 pages)
9 January 2001	Return made up to 21/12/00; full list of members (5 pages)
14 September 2000	Full accounts made up to 31 December 1999 (1 page)
14 September 2000	Full accounts made up to 31 December 1999 (1 page)
11 January 2000	Return made up to 21/12/99; full list of members (6 pages)
11 January 2000	Return made up to 21/12/99; full list of members (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (1 page)
30 December 1998	Return made up to 21/12/98; full list of members (6 pages)
30 December 1998	Return made up to 21/12/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (1 page)
16 January 1998	Return made up to 21/12/97; full list of members (6 pages)
16 January 1998	Return made up to 21/12/97; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
10 January 1996	Return made up to 21/12/95; full list of members (6 pages)
10 January 1996	Return made up to 21/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1989	Incorporation (16 pages)
21 December 1989	Incorporation (16 pages)

Marlborough Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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