Marsden Grant International Limited

Company Name	Marsden Grant International Limited
Director	Christopher Ogilvie-Taylor
Company Status	Active
Company Number	02577402
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Christopher Ogilvie-Taylor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 January 1991(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Montague Square London W1H 1RB

Secretary Name	Linda Ogilvie-Taylor
Nationality	British
Status	Current
Appointed	23 December 1997(6 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	Flat 3 11 Montagu Square London W1H 1RB

Secretary Name	Mrs Peggy Ann Ogilvie-Taylor
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Secretary
Correspondence Address	Dark Pines Crab Hill Beckenham Kent BR3 2HH

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	marsdengrant.com
Telephone	020 77062896
Telephone region	London

Location

Registered Address	Leonard House, 5-7 Newman Road Bromley BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

810 at £1	C. Ogilvie-taylor 81.00% Ordinary
190 at £1	Linda Ogilvie-taylor 19.00% Ordinary

Financials

Year	2014
Net Worth	-£142,857
Cash	£2
Current Liabilities	£147,186

Accounts

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

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

24 March 1998	Delivered on: 3 April 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Outstanding
3 October 1996	Delivered on: 8 October 1996 Persons entitled: Robert Mcbride Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: All the deposit monies from time to time deposited. Outstanding
18 November 1994	Delivered on: 25 November 1994 Satisfied on: 23 September 1999 Persons entitled: Barclays 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

3 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
1 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 December 2018	Registered office address changed from 74 the Quadrangle London W2 2RR to Leonard House, 5-7 Newman Road Bromley BR1 1RJ on 13 December 2018 (1 page)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 October 2013	Registered office address changed from 14 the Quadrangle London W2 2RR United Kingdom on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Registered office address changed from 14 the Quadrangle London W2 2RR United Kingdom on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
30 May 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Registered office address changed from , 14 Marylebone Street, London, W1G 8JN on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from , 14 Marylebone Street, London, W1G 8JN on 10 March 2011 (1 page)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Christopher Ogilvie-Taylor on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Christopher Ogilvie-Taylor on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Christopher Ogilvie-Taylor on 1 October 2009 (2 pages)
7 May 2009	Return made up to 28/01/09; full list of members (3 pages)
7 May 2009	Return made up to 28/01/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 28/01/08; no change of members (6 pages)
10 April 2008	Return made up to 28/01/08; no change of members (6 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 March 2007	Return made up to 28/01/07; full list of members (6 pages)
25 March 2007	Return made up to 28/01/07; full list of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Return made up to 28/01/05; full list of members (6 pages)
4 February 2005	Return made up to 28/01/05; full list of members (6 pages)
13 February 2004	Return made up to 28/01/04; full list of members (6 pages)
13 February 2004	Return made up to 28/01/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Return made up to 28/01/03; full list of members (6 pages)
4 February 2003	Return made up to 28/01/03; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Return made up to 28/01/02; full list of members (6 pages)
27 January 2002	Return made up to 28/01/02; full list of members (6 pages)
3 May 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (6 pages)
3 May 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Return made up to 28/01/00; full list of members (6 pages)
28 January 2000	Return made up to 28/01/00; full list of members (6 pages)
23 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Return made up to 28/01/99; full list of members (6 pages)
23 March 1999	Return made up to 28/01/99; full list of members (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: 5/7 lower belgrave street, london, SW1 0NR (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 5/7 lower belgrave street, london, SW1 0NR (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 April 1998	Particulars of mortgage/charge (6 pages)
3 April 1998	Particulars of mortgage/charge (6 pages)
12 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
6 March 1997	Return made up to 28/01/97; no change of members (4 pages)
6 March 1997	Return made up to 28/01/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (14 pages)
19 December 1996	Full accounts made up to 31 March 1996 (14 pages)
5 November 1996	Registered office changed on 05/11/96 from: 99-1O1 worship street, london, EC2A 2BE (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 99-1O1 worship street, london, EC2A 2BE (1 page)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Company name changed marsden grant LIMITED\certificate issued on 29/07/96 (2 pages)
26 July 1996	Company name changed marsden grant LIMITED\certificate issued on 29/07/96 (2 pages)
1 March 1996	Return made up to 28/01/96; no change of members 363(287) ‐ Registered office changed on 01/03/96 (4 pages)
1 March 1996	Return made up to 28/01/96; no change of members 363(287) ‐ Registered office changed on 01/03/96 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 June 1995	Registered office changed on 07/06/95 from: rutland house, 44 masons hill, bromley, kent BR2 9EQ (1 page)
7 June 1995	Registered office changed on 07/06/95 from: rutland house, 44 masons hill, bromley, kent BR2 9EQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 May 1991	Company name changed\certificate issued on 13/05/91 (2 pages)
13 May 1991	Company name changed centra marketing LIMITED\certificate issued on 14/05/91 (2 pages)
28 January 1991	Incorporation (12 pages)

Marsden Grant International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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