Markstead Limited

Company Name	Markstead Limited
Company Status	Active
Company Number	03025792
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(24 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(6 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	17 March 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Stuart Dawson Bell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farm Cottage Old Burdon, Seaton Seaham County Durham SR7 0NW

Director Name	Stephen Davenport Parker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Brackenwood 34 Tower Road North Heswall Wirrall CH60 6RS Wales

Director Name	Valerie Johnson
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 2000)
Role	Advertising Dir
Correspondence Address	1 The Courtyard Trafford Hill Aislaby Road Stockton On Tees Cleveland TS16 0QE

Director Name	Paul Christopher James
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Broken Banks Bishop Auckland County Durham DL14 7QN

Director Name	John Thomas Haldane Williams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alisley 14 Ramsey Tullis Drive Delph Wood Tullibody Clackmannanshire FK10 2UD Scotland

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB

Secretary Name	John Thomas Haldane Williams
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Alisley 14 Ramsey Tullis Drive Delph Wood Tullibody Clackmannanshire FK10 2UD Scotland

Director Name	Mr James Michael Renaghan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	trinitymirrorprinting.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

429.3k at £1	Ncj Media LTD 99.98% Ordinary
100 at £1	Gazette Media Company LTD 0.02% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

18 October 2023	Accounts for a dormant company made up to 25 December 2022 (5 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (5 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 30 December 2018 (5 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
7 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
17 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 429,356 (4 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 429,356 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 429,356 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 429,356 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 429,356 (4 pages)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 429,356 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 429,356 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 429,356 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (5 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (8 pages)
13 June 2007	Return made up to 01/05/07; full list of members (7 pages)
13 June 2007	Return made up to 01/05/07; full list of members (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (8 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
14 June 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
14 June 2004	Accounts for a dormant company made up to 28 December 2003 (8 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
1 June 2003	Accounts for a dormant company made up to 29 December 2002 (8 pages)
1 June 2003	Accounts for a dormant company made up to 29 December 2002 (8 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page)
28 May 2002	Return made up to 01/05/02; full list of members (7 pages)
28 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	New director appointed (2 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Return made up to 01/05/01; full list of members (8 pages)
4 June 2001	Return made up to 01/05/01; full list of members (8 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Ad 20/12/00--------- Â£ si 429056@1=429056 Â£ ic 300/429356 (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Ad 20/12/00--------- £ si 429056@1=429056 £ ic 300/429356 (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Nc inc already adjusted 20/12/00 (1 page)
9 May 2001	Nc inc already adjusted 20/12/00 (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 2 January 2000 (11 pages)
31 October 2000	Full accounts made up to 2 January 2000 (11 pages)
31 October 2000	Full accounts made up to 2 January 2000 (11 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
2 June 2000	Return made up to 01/05/00; full list of members (7 pages)
2 June 2000	Return made up to 01/05/00; full list of members (7 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 27 December 1998 (12 pages)
1 November 1999	Full accounts made up to 27 December 1998 (12 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
25 May 1999	Return made up to 01/05/99; full list of members (12 pages)
25 May 1999	Return made up to 01/05/99; full list of members (12 pages)
28 October 1998	Full accounts made up to 28 December 1997 (12 pages)
28 October 1998	Full accounts made up to 28 December 1997 (12 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 01/05/98; full list of members (8 pages)
2 June 1998	Return made up to 01/05/98; full list of members (8 pages)
27 October 1997	Full accounts made up to 29 December 1996 (11 pages)
27 October 1997	Full accounts made up to 29 December 1996 (11 pages)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
13 October 1997	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 01/05/97; full list of members (8 pages)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 01/05/97; full list of members (8 pages)
18 March 1997	Full accounts made up to 29 February 1996 (8 pages)
18 March 1997	Full accounts made up to 29 February 1996 (8 pages)
28 February 1997	Return made up to 23/02/97; full list of members (9 pages)
28 February 1997	Return made up to 23/02/97; full list of members (9 pages)
6 November 1996	Return made up to 23/02/96; full list of members (6 pages)
6 November 1996	Return made up to 23/02/96; full list of members (6 pages)
22 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Secretary resigned;director resigned (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Secretary resigned;director resigned (2 pages)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
6 August 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
6 August 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
28 June 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Secretary resigned;director resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 June 1996	Ad 02/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 1996	Ad 03/05/96--------- Â£ si 297@1=297 Â£ ic 2/299 (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
11 June 1996	Ad 03/05/96--------- £ si 297@1=297 £ ic 2/299 (2 pages)
11 June 1996	Ad 02/05/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	£ nc 100/300 17/03/95 (1 page)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
20 March 1995	Registered office changed on 20/03/95 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Â£ nc 100/300 17/03/95 (1 page)
20 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)

Markstead Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London