Marshall Arts Talent Limited

Company Name	Marshall Arts Talent Limited
Company Status	Active
Company Number	06606772
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barrington Patrick Marshall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(6 days after company formation)
Appointment Duration	15 years, 10 months
Role	Concert Promoter
Country of Residence	England
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Doris Alicia Porterfield
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(6 days after company formation)
Appointment Duration	15 years, 10 months
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Mrs Jennifer Marshall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(6 days after company formation)
Appointment Duration	15 years, 10 months
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Secretary Name	Jennifer Marshall
Nationality	British
Status	Current
Appointed	05 June 2008(6 days after company formation)
Appointment Duration	15 years, 10 months
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 31 Kentish Town Road London NW1 8NL

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Contact

Website	marshall-arts.com

Location

Registered Address	Ground Floor 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Marshall Arts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,316
Cash	£309,024
Current Liabilities	£115,261

Accounts

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

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
4 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
10 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 July 2017	Notification of Marshall Arts Limited as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
4 July 2017	Notification of Marshall Arts Limited as a person with significant control on 6 April 2016 (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)
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	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 Mrs Jennifer Marshall on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Jennifer Marshall on 1 April 2017 (2 pages)
7 February 2017	Appointment of Mrs Jennifer Marshall as a director on 5 June 2008 (3 pages)
7 February 2017	Appointment of Mrs Jennifer Marshall as a director on 5 June 2008 (3 pages)
24 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 November 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (6 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (6 pages)
15 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015	Registered office address changed from 31 Kentish Town Road London NW1 8NL England to Ground Floor 31 Kentish Town Road London NW1 8NL on 25 June 2015 (1 page)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
25 June 2015	Registered office address changed from 31 Kentish Town Road London NW1 8NL England to Ground Floor 31 Kentish Town Road London NW1 8NL on 25 June 2015 (1 page)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
28 October 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to 31 Kentish Town Road London NW1 8NL on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to 31 Kentish Town Road London NW1 8NL on 28 October 2014 (1 page)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (6 pages)
22 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 June 2013	Director's details changed for Jennifer Marshall on 12 December 2012 (2 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Secretary's details changed for Jennifer Marshall on 12 December 2012 (2 pages)
10 June 2013	Secretary's details changed for Jennifer Marshall on 12 December 2012 (2 pages)
10 June 2013	Director's details changed for Barrington Patrick Marshall on 12 December 2012 (2 pages)
10 June 2013	Director's details changed for Barrington Patrick Marshall on 12 December 2012 (2 pages)
10 June 2013	Director's details changed for Jennifer Marshall on 12 December 2012 (2 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
23 May 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
23 February 2011	Current accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
23 February 2011	Current accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages)
26 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
20 April 2010	Registered office address changed from Ccp 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Ccp 10 Fitzroy Square London W1T 5HP on 20 April 2010 (1 page)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
14 September 2009	Return made up to 30/05/09; full list of members (4 pages)
14 September 2009	Return made up to 30/05/09; full list of members (4 pages)
13 June 2009	Appointment terminated director simpart directors LIMITED (1 page)
13 June 2009	Appointment terminated director simpart directors LIMITED (1 page)
12 June 2009	Appointment terminated secretary simpart secretarial services LIMITED (1 page)
12 June 2009	Appointment terminated secretary simpart secretarial services LIMITED (1 page)
30 April 2009	Registered office changed on 30/04/2009 from csp 10 fitzroy square london W1T 5HP (1 page)
30 April 2009	Registered office changed on 30/04/2009 from csp 10 fitzroy square london W1T 5HP (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
11 June 2008	Director and secretary appointed jennifer marshall (2 pages)
11 June 2008	Director and secretary appointed jennifer marshall (2 pages)
11 June 2008	Director appointed barrington patrick marshall (2 pages)
11 June 2008	Director appointed doris alicia porterfield (2 pages)
11 June 2008	Director appointed doris alicia porterfield (2 pages)
11 June 2008	Director appointed barrington patrick marshall (2 pages)
30 May 2008	Incorporation (15 pages)
30 May 2008	Incorporation (15 pages)

Marshall Arts Talent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London