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 | 06 February 2009(same day as company formation) |
Role | Concert Promoter |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Kentish Town Road London NW1 8NL |
Director Name | Mr Barrington Patrick Marshall |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2009(same day as company formation) |
Role | Concert Promoter |
Country of Residence | England |
Correspondence Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
Director Name | Mr Matthew Owen Jones |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2009(same day as company formation) |
Role | Music Promoter |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hawthorns Riddings Lane Harlow Essex CM18 7HT |
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 |
80 at £1 | Marshall Arts LTD 80.00% Ordinary |
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20 at £1 | Matthew Owen Jones 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£602,911 |
Cash | £472 |
Current Liabilities | £604,644 |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 February 2025 (10 months, 3 weeks from now) |
12 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
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13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
14 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
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 Mr Barrington Patrick Marshall 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 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) |
21 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
16 February 2017 | Director's details changed for Jennifer Marshall on 6 February 2009 (2 pages) |
16 February 2017 | Director's details changed for Jennifer Marshall on 6 February 2009 (2 pages) |
24 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
24 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
4 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
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15 December 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
15 December 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
28 July 2015 | Termination of appointment of Matthew Owen Jones as a director on 19 March 2015 (2 pages) |
28 July 2015 | Termination of appointment of Matthew Owen Jones as a director on 19 March 2015 (2 pages) |
18 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ 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 to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 (1 page) |
6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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22 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
22 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
8 February 2013 | Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages) |
8 February 2013 | Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
8 February 2013 | Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
8 February 2013 | Director's details changed for Jennifer Marshall on 1 January 2013 (2 pages) |
8 February 2013 | Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages) |
8 February 2013 | Director's details changed for Barrington Patrick Marshall on 1 January 2013 (2 pages) |
17 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
17 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
6 December 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
6 December 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
23 February 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages) |
23 February 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
1 February 2011 | Accounts for a small company made up to 28 February 2010 (6 pages) |
1 February 2011 | Accounts for a small company made up to 28 February 2010 (6 pages) |
20 April 2010 | Registered office address changed from C/O C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from C/O C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page) |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Barrington Patrick Marshall on 1 October 2009 (2 pages) |
1 March 2010 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Mr Matthew Owen Jones on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Doris Alicia Porterfield on 1 October 2009 (2 pages) |
1 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Jennifer Marshall on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Mr Matthew Owen Jones on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Jennifer Marshall on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Barrington Patrick Marshall on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Mr Matthew Owen Jones on 1 October 2009 (2 pages) |
1 March 2010 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 1 March 2010 (1 page) |
1 March 2010 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Doris Alicia Porterfield on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Barrington Patrick Marshall on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Jennifer Marshall on 1 October 2009 (2 pages) |
1 March 2010 | Director's details changed for Doris Alicia Porterfield on 1 October 2009 (2 pages) |
6 February 2009 | Incorporation (34 pages) |
6 February 2009 | Incorporation (34 pages) |