Mareve Limited

Company Name	Mareve Limited
Company Status	Dissolved
Company Number	05901325
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Mary Holding Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Rachel Bernadette Addison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2018(12 years, 1 month after company formation)
Appointment Duration	2 years (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Arnaud De Contades
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	CEO
Country of Residence	France
Correspondence Address	117 Rue Saint Honore Paris 75001 France

Director Name	Elisabeth Leurquin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Publisher
Country of Residence	France
Correspondence Address	3 Rue Deves Neuilly 92200 France

Director Name	Evelyne Prouvost Berry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Chairman And Ceo
Country of Residence	France
Correspondence Address	117 Rue Saint Honore Paris 75001 France

Secretary Name	Ms Claire Elspeth Satow
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Richmond Surrey TW9 2AJ

Director Name	Hurbert Brisson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	27 Avenue Anatole France Charenton Le Pont 94220 France

Director Name	Amalric Poncet
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	2nd Floor Bride House 20 Bride Lane London EC4Y 8JP

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 161 Marsh Wall London E14 9AP

Location

Registered Address	3rd Floor 161 Marsh Wall London E14 9AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

80 at £1	Time Inc (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,916
Cash	£1,531,371
Current Liabilities	£3,415,908

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 April 2018	Delivered on: 11 April 2018 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2020	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
27 May 2020	Application to strike the company off the register (1 page)
18 May 2020	Statement of capital on 18 May 2020 GBP 1 (5 pages)
29 April 2020	Satisfaction of charge 059013250001 in full (1 page)
27 April 2020	Statement by Directors (1 page)
27 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2020	Solvency Statement dated 16/04/20 (1 page)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 October 2018	Appointment of Rachel Addison as a director on 2 October 2018 (2 pages)
3 October 2018	Termination of appointment of Stephen John May as a director on 31 August 2018 (1 page)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
8 July 2018	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018 (2 pages)
2 May 2018	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 (2 pages)
2 May 2018	Cessation of Time Inc. as a person with significant control on 15 March 2018 (1 page)
11 April 2018	Registration of charge 059013250001, created on 5 April 2018 (65 pages)
12 March 2018	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Notification of Time Inc. as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
9 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
9 July 2017	Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 80 (3 pages)
21 June 2016	Director's details changed for Mr Stephen John May on 1 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Stephen John May on 1 June 2016 (2 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 80 (3 pages)
10 February 2016	Director's details changed for Mr Stephen John May on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Stephen John May on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Marcus Alvin Rich on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Marcus Alvin Rich on 10 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 80 (14 pages)
6 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 80 (14 pages)
6 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 80 (14 pages)
2 October 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 October 2015 (2 pages)
13 May 2015	Termination of appointment of Claire Elspeth Satow as a secretary on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Evelyne Prouvost Berry as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Amalric Poncet as a director on 16 April 2015 (2 pages)
13 May 2015	Appointment of Mr Marcus Alvin Rich as a director on 16 April 2015 (3 pages)
13 May 2015	Termination of appointment of Elisabeth Leurquin as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Amalric Poncet as a director on 16 April 2015 (2 pages)
13 May 2015	Termination of appointment of Elisabeth Leurquin as a director on 16 April 2015 (2 pages)
13 May 2015	Appointment of Mr Marcus Alvin Rich as a director on 16 April 2015 (3 pages)
13 May 2015	Termination of appointment of Arnaud De Contades as a director on 16 April 2015 (2 pages)
13 May 2015	Appointment of Mr Stephen John May as a director on 16 April 2015 (3 pages)
13 May 2015	Termination of appointment of Arnaud De Contades as a director on 16 April 2015 (2 pages)
13 May 2015	Appointment of Mr Stephen John May as a director on 16 April 2015 (3 pages)
13 May 2015	Registered office address changed from 2nd Floor Bride House 20 Bride Lane London EC4Y 8JP to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 13 May 2015 (2 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 May 2015	Termination of appointment of Evelyne Prouvost Berry as a director on 16 April 2015 (2 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 May 2015	Registered office address changed from 2nd Floor Bride House 20 Bride Lane London EC4Y 8JP to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Claire Elspeth Satow as a secretary on 16 April 2015 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 80 (7 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 80 (7 pages)
20 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 80 (7 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 80 (7 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 80 (7 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 80 (7 pages)
2 August 2013	Full accounts made up to 31 December 2012 (13 pages)
2 August 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
18 June 2012	Appointment of Amalric Poncet as a director (3 pages)
18 June 2012	Appointment of Amalric Poncet as a director (3 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
24 March 2011	Termination of appointment of Hurbert Brisson as a director (2 pages)
24 March 2011	Termination of appointment of Hurbert Brisson as a director (2 pages)
12 August 2010	Director's details changed for Arnaud De Contades on 9 August 2010 (2 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Section 519 (1 page)
12 August 2010	Section 519 (1 page)
12 August 2010	Director's details changed for Evelyne Prouvost Berry on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Hurbert Brisson on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Evelyne Prouvost Berry on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Hurbert Brisson on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Hurbert Brisson on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Evelyne Prouvost Berry on 9 August 2010 (2 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Arnaud De Contades on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Arnaud De Contades on 9 August 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
2 November 2009	Full accounts made up to 31 December 2008 (17 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 August 2008	Return made up to 09/08/08; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (14 pages)
6 June 2008	Full accounts made up to 31 December 2007 (14 pages)
5 September 2007	Return made up to 09/08/07; full list of members (3 pages)
5 September 2007	Return made up to 09/08/07; full list of members (3 pages)
9 October 2006	Company name changed mary holding LIMITED\certificate issued on 09/10/06 (3 pages)
9 October 2006	Company name changed mary holding LIMITED\certificate issued on 09/10/06 (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
13 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
13 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
9 August 2006	Incorporation (16 pages)
9 August 2006	Incorporation (16 pages)

Mareve Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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