22 Percy Street
London
W1T 2BU
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Website | www.manotonews.com |
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Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
60.8m at £1 | Marjan Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,493,042 |
Cash | £1,174,191 |
Current Liabilities | £51,512,140 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
26 March 2010 | Delivered on: 14 April 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £15,000 credited to account designation number 25138685 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
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18 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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13 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2022 | Full accounts made up to 30 September 2021 (26 pages) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2022 | Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
16 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
27 June 2022 | Statement of capital following an allotment of shares on 17 November 2021
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29 October 2021 | Full accounts made up to 30 September 2020 (27 pages) |
6 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
20 September 2021 | Change of details for Mr Kayvan Abbassi as a person with significant control on 14 September 2021
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16 September 2021 | Change of details for Mr Kayvan Abbassi as a person with significant control on 14 September 2021 (2 pages) |
16 September 2021 | Director's details changed for Mr Kayvan Abbassi on 14 September 2021 (2 pages) |
16 September 2021 | Director's details changed for Mr Kayvan Abbassi on 14 September 2021
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19 April 2021 | Register(s) moved to registered office address 37 Warren Street London W1T 6AD (1 page) |
19 April 2021 | Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 37 Warren Street London W1T 6AD on 19 April 2021 (1 page) |
19 April 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 19 April 2021 (1 page) |
30 September 2020 | Full accounts made up to 30 September 2019 (27 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
11 December 2019 | Resolutions
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4 December 2019 | Statement of capital following an allotment of shares on 25 November 2019
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24 October 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
5 July 2019 | Full accounts made up to 30 September 2018 (23 pages) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 30 September 2017 (24 pages) |
20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (23 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (23 pages) |
21 June 2017 | Statement of capital following an allotment of shares on 21 June 2017
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21 June 2017 | Statement of capital following an allotment of shares on 21 June 2017
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23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
8 September 2016 | Accounts for a medium company made up to 30 September 2015 (15 pages) |
8 September 2016 | Accounts for a medium company made up to 30 September 2015 (15 pages) |
6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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1 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
1 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
25 March 2015 | Statement of capital following an allotment of shares on 25 March 2015
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25 March 2015 | Statement of capital following an allotment of shares on 25 March 2015
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29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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7 July 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
7 July 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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17 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
17 July 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
1 August 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
2 July 2012 | Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages) |
26 June 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages) |
26 June 2012 | Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages) |
25 October 2011 | Director's details changed for Mr Kayvan Abbassi on 6 March 2010 (2 pages) |
25 October 2011 | Director's details changed for Mr Kayvan Abbassi on 6 March 2010 (2 pages) |
25 October 2011 | Director's details changed for Mr Kayvan Abbassi on 6 March 2010 (2 pages) |
16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
19 August 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Mr Kayvan Abbassi on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Kayvan Abbassi on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Kayvan Abbassi on 1 September 2010 (2 pages) |
14 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
22 September 2009 | Memorandum and Articles of Association (13 pages) |
22 September 2009 | Memorandum and Articles of Association (13 pages) |
18 September 2009 | Company name changed marjan television LIMITED\certificate issued on 18/09/09 (2 pages) |
18 September 2009 | Company name changed marjan television LIMITED\certificate issued on 18/09/09 (2 pages) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Location of register of members (1 page) |
16 September 2009 | Incorporation (18 pages) |
16 September 2009 | Incorporation (18 pages) |