Mark Whittemore Limited

Company Name	Mark Whittemore Limited
Directors	Mark Patrick Whittemore and Emma Jane Whittemore
Company Status	Active
Company Number	04255980
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Mark Patrick Whittemore
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	20 July 2001(same day as company formation)
Role	Theatre Manager
Country of Residence	England
Correspondence Address	8b Accommodation Road Golders Green London NW11 8ED

Director Name	Mrs Emma Jane Whittemore
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(1 year, 8 months after company formation)
Appointment Duration	21 years
Role	Teacher Part Time
Country of Residence	England
Correspondence Address	8b Accommodation Road Golders Green London NW11 8ED

Secretary Name	Mr Mark Patrick Whittemore
Status	Current
Appointed	11 January 2024(22 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	32/33 St James Place Mark Whittemore Ltd 32/33 St James's Place London SW1A 1NR

Secretary Name	Mrs Emma Jane Whittemore
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Actress
Country of Residence	England
Correspondence Address	8b Accommodation Road Golders Green London NW11 8ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.markwhittemore.co.uk

Location

Registered Address	8b Accommodation Road Golders Green London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mark Whittemore 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,250
Cash	£7,708
Current Liabilities	£1,459

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

11 January 2024	Change of details for Mrs Emma Jane Whittemore as a person with significant control on 11 January 2024 (2 pages)
11 January 2024	Termination of appointment of Emma Jane Whittemore as a secretary on 11 January 2024 (1 page)
11 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
11 January 2024	Appointment of Mr Mark Patrick Whittemore as a secretary on 11 January 2024 (2 pages)
4 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
6 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 February 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (4 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 September 2011	Director's details changed for Mr Mark Whittemore on 17 May 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Emma Jane Whittemore on 17 May 2011 (1 page)
6 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
6 September 2011	Director's details changed for Mr Mark Whittemore on 17 May 2011 (2 pages)
6 September 2011	Director's details changed for Mrs Emma Jane Whittemore on 17 May 2011 (2 pages)
6 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (3 pages)
6 September 2011	Secretary's details changed for Mrs Emma Jane Whittemore on 17 May 2011 (1 page)
6 September 2011	Director's details changed for Mrs Emma Jane Whittemore on 17 May 2011 (2 pages)
22 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
22 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
23 July 2009	Return made up to 20/07/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 20 woburn road heath reach bedfordshire LU7 0AW (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 20 woburn road heath reach bedfordshire LU7 0AW (1 page)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Return made up to 20/07/05; full list of members (2 pages)
21 July 2005	Return made up to 20/07/05; full list of members (2 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 September 2004	Return made up to 20/07/04; full list of members (7 pages)
23 September 2004	Return made up to 20/07/04; full list of members (7 pages)
14 August 2003	Return made up to 20/07/03; full list of members (6 pages)
14 August 2003	Return made up to 20/07/03; full list of members (6 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
12 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 February 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 February 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 August 2002	Return made up to 20/07/02; full list of members (6 pages)
10 August 2002	Return made up to 20/07/02; full list of members (6 pages)
10 August 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
10 August 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
20 July 2001	Incorporation (17 pages)
20 July 2001	Incorporation (17 pages)

Mark Whittemore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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