London
NW1 8NL
Director Name | Jennifer Marshall |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1998(2 years, 7 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Concert Promoter |
Country of Residence | England |
Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Director Name | Doris Alicia Porterfield |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1998(2 years, 7 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Concert Promoter |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Secretary Name | Jennifer Marshall |
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Nationality | British |
Status | Current |
Appointed | 01 May 1998(2 years, 7 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Concert Promoter |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Director Name | Simon Orr |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1995(1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 January 1999) |
Role | Company Director |
Correspondence Address | 72 Crown Road St Margarets London TW1 3ER |
Director Name | Paul Shaw |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1995(1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 February 1999) |
Role | Company Director |
Correspondence Address | 52 Riversdale Road London |
Secretary Name | Paul Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1995(1 day after company formation) |
Appointment Duration | 1 year (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 52 Riversdale Road London |
Director Name | Mark Cockburn |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(5 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 57 Thorneyhedge Road Chiswick London W4 5SB |
Director Name | Alexander John Hemsley |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 1999) |
Role | Technical Manager |
Correspondence Address | 99 Basque Court Garter Way London SE16 6XE |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1996(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 1998) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Website | marshall-arts.com |
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Registered Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £1 | Marshall Arts LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
20 January 1997 | Delivered on: 28 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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2 February 2024 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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22 September 2023 | Confirmation statement made on 22 September 2023 with updates (5 pages) |
10 November 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
30 September 2022 | Director's details changed for Doris Alicia Porterfield on 30 September 2022 (2 pages) |
30 September 2022 | Confirmation statement made on 22 September 2022 with updates (5 pages) |
22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
25 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
24 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
30 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
4 April 2017 | Director's details changed for Jennifer Marshall on 1 April 2017 (2 pages) |
4 April 2017 | Secretary's details changed for Jennifer Marshall on 1 April 2017 (1 page) |
4 April 2017 | Director's details changed for Doris Alicia Porterfield on 1 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Jennifer Marshall on 1 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Doris Alicia Porterfield on 1 April 2017 (2 pages) |
4 April 2017 | Secretary's details changed for Jennifer Marshall on 1 April 2017 (1 page) |
4 April 2017 | Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017 (2 pages) |
4 April 2017 | Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017 (2 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page) |
1 October 2013 | Director's details changed for Barrington Patrick Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Jennifer Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Director's details changed for Barrington Patrick Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Director's details changed for Jennifer Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Director's details changed for Jennifer Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Jennifer Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Jennifer Marshall on 1 April 2013 (2 pages) |
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 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) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 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 united kingdom (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom (1 page) |
4 February 2009 | Return made up to 22/09/08; full list of members (4 pages) |
4 February 2009 | Return made up to 22/09/08; full list of members (4 pages) |
3 February 2009 | Registered office changed on 03/02/2009 from 247 ballards lane london N3 1NG (1 page) |
3 February 2009 | Registered office changed on 03/02/2009 from 247 ballards lane london N3 1NG (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
19 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
18 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
5 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
31 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
31 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
27 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
7 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
25 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
25 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (11 pages) |
30 January 2003 | Auditor's resignation (2 pages) |
30 January 2003 | Auditor's resignation (2 pages) |
14 October 2002 | Return made up to 22/09/02; full list of members
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14 October 2002 | Return made up to 22/09/02; full list of members
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10 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
2 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
2 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
20 October 2000 | Return made up to 22/09/00; full list of members
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20 October 2000 | Return made up to 22/09/00; full list of members
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26 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 December 1999 | Auditor's resignation (1 page) |
8 December 1999 | Auditor's resignation (1 page) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
1 October 1998 | Return made up to 22/09/98; full list of members (8 pages) |
1 October 1998 | Return made up to 22/09/98; full list of members (8 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | New director appointed (3 pages) |
1 June 1998 | New director appointed (3 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | New director appointed (3 pages) |
1 June 1998 | New director appointed (3 pages) |
1 June 1998 | New secretary appointed;new director appointed (3 pages) |
1 June 1998 | New secretary appointed;new director appointed (3 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | Registered office changed on 01/06/98 from: di giorgio 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
1 June 1998 | Registered office changed on 01/06/98 from: di giorgio 4TH floor 50 hans crescent london SW1X 0NB (1 page) |
8 October 1997 | Return made up to 22/09/97; full list of members
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8 October 1997 | Return made up to 22/09/97; full list of members
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23 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 January 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
30 January 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
28 January 1997 | Particulars of mortgage/charge (3 pages) |
28 January 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1996 | Return made up to 22/09/96; full list of members
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14 November 1996 | Return made up to 22/09/96; full list of members
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10 November 1996 | New secretary appointed (2 pages) |
10 November 1996 | New secretary appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
5 October 1995 | Resolutions
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5 October 1995 | Resolutions
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2 October 1995 | Accounting reference date notified as 31/07 (1 page) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | Accounting reference date notified as 31/07 (1 page) |
2 October 1995 | Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 October 1995 | Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 31-33 bondway london SW8 1SJ (1 page) |
27 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
27 September 1995 | Secretary resigned;new director appointed (2 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 31-33 bondway london SW8 1SJ (1 page) |
27 September 1995 | Secretary resigned;new director appointed (2 pages) |
27 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
22 September 1995 | Incorporation (26 pages) |
22 September 1995 | Incorporation (26 pages) |