Marcel - Multimedia Art Research Centres And Electronic Laboratories - Company Information

Company Name	Marcel - Multimedia Art Research Centres And Electronic Laboratories
Company Status	Active
Company Number	04785771
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 June 2003(20 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Jonathan Barton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	France
Correspondence Address	18 Rue Du Dragon 75006 Paris France

Director Name	Prof Colin Ronald Cina
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Professor Of Fine Art
Country of Residence	France
Correspondence Address	5t Rue Des Groseilliers 86250 Vienne France

Director Name	Dr Don Foresta
Date of Birth	May 1938 (Born 86 years ago)
Nationality	French,American
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Professor
Country of Residence	France
Correspondence Address	4 Pl. Armand Carrel 75019 Paris France

Secretary Name	Jonathan Barton
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Rue Du Dragon 75006 Paris France

Director Name	Prof Margaret Ann Boden
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	20 years, 10 months
Role	Research Professor
Country of Residence	United Kingdom
Correspondence Address	5 Windlesham Road Brighton East Sussex BN1 3AG

Director Name	Hannah Beth Redler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,American
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Curator Project Leader
Country of Residence	United Kingdom
Correspondence Address	26a Falkland Road London N8 0NX

Director Name	Dr Jean Claude Risset
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2003(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 10 months (resigned 01 May 2021)
Role	Composer
Country of Residence	France
Correspondence Address	39 Auee Albeniz Marseille 13008 Foreign

Location

Registered Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£439
Cash	£101
Current Liabilities	£540

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
19 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (3 pages)
20 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
25 June 2021	Director's details changed for Dr Don Foresta on 1 May 2021 (2 pages)
25 June 2021	Director's details changed for Jonathan Barton on 1 May 2021 (2 pages)
25 June 2021	Change of details for Dr Donald Foresta as a person with significant control on 1 May 2021 (2 pages)
25 June 2021	Termination of appointment of Hannah Beth Redler as a director on 1 May 2021 (1 page)
25 June 2021	Director's details changed for Prof Colin Ronald Cina on 1 May 2021 (2 pages)
25 June 2021	Termination of appointment of Jean Claude Risset as a director on 1 May 2021 (1 page)
25 June 2021	Secretary's details changed for Jonathan Barton on 1 May 2021 (1 page)
16 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (3 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
22 June 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
25 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
25 June 2017	Total exemption full accounts made up to 30 September 2016 (2 pages)
25 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
25 June 2017	Total exemption full accounts made up to 30 September 2016 (2 pages)
11 July 2016	Annual return made up to 3 June 2016 no member list (6 pages)
11 July 2016	Annual return made up to 3 June 2016 no member list (6 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 July 2015	Annual return made up to 3 June 2015 no member list (8 pages)
2 July 2015	Annual return made up to 3 June 2015 no member list (8 pages)
2 July 2015	Annual return made up to 3 June 2015 no member list (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014	Annual return made up to 3 June 2014 no member list (8 pages)
19 June 2014	Annual return made up to 3 June 2014 no member list (8 pages)
19 June 2014	Annual return made up to 3 June 2014 no member list (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Annual return made up to 3 June 2013 no member list (8 pages)
6 June 2013	Annual return made up to 3 June 2013 no member list (8 pages)
6 June 2013	Annual return made up to 3 June 2013 no member list (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Annual return made up to 3 June 2012 no member list (8 pages)
12 June 2012	Annual return made up to 3 June 2012 no member list (8 pages)
12 June 2012	Annual return made up to 3 June 2012 no member list (8 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Annual return made up to 3 June 2011 no member list (8 pages)
23 June 2011	Annual return made up to 3 June 2011 no member list (8 pages)
23 June 2011	Annual return made up to 3 June 2011 no member list (8 pages)
27 July 2010	Annual return made up to 3 June 2010 no member list (8 pages)
27 July 2010	Annual return made up to 3 June 2010 no member list (8 pages)
27 July 2010	Annual return made up to 3 June 2010 no member list (8 pages)
26 July 2010	Director's details changed for Dr Don Foresta on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Dr Jean Claude Risset on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Dr Don Foresta on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Dr Don Foresta on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Dr Jean Claude Risset on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Prof Colin Ronald Cina on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Prof Colin Ronald Cina on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Jonathan Barton on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Dr Jean Claude Risset on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Jonathan Barton on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Prof Colin Ronald Cina on 1 May 2010 (2 pages)
26 July 2010	Director's details changed for Jonathan Barton on 1 May 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 June 2009	Annual return made up to 03/06/09 (4 pages)
5 June 2009	Annual return made up to 03/06/09 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 June 2008	Annual return made up to 03/06/08 (4 pages)
5 June 2008	Annual return made up to 03/06/08 (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 July 2007	Annual return made up to 03/06/07 (2 pages)
2 July 2007	Annual return made up to 03/06/07 (2 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 June 2006	Annual return made up to 03/06/06 (2 pages)
5 June 2006	Annual return made up to 03/06/06 (2 pages)
6 July 2005	Annual return made up to 03/06/05 (2 pages)
6 July 2005	Annual return made up to 03/06/05 (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: bates wells & braithwaite 2ND floor cheapside house 138 cheapside london EC2V 6BB (1 page)
29 June 2005	Registered office changed on 29/06/05 from: bates wells & braithwaite 2ND floor cheapside house 138 cheapside london EC2V 6BB (1 page)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 August 2004	Annual return made up to 03/06/04 363(287) ‐ Registered office changed on 16/08/04 (6 pages)
16 August 2004	Annual return made up to 03/06/04 363(287) ‐ Registered office changed on 16/08/04 (6 pages)
30 March 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
30 March 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
3 June 2003	Incorporation (39 pages)
3 June 2003	Incorporation (39 pages)

Marcel - Multimedia Art Research Centres And Electronic Laboratories

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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