Marks & Spencer Company Archive Cic

Company Name	Marks & Spencer Company Archive Cic
Company Status	Active
Company Number	07377510
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Alison Claire Houston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Hr Professional
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Sacha Mark Berendji
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Victoria Katherine McKenzie-Gould
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Corporate Communications
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Kayleigh Redhead
Status	Current
Appointed	01 December 2020(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Robert John Ivens
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Waterside House North Wharf Road London W2 1NW

Director Name	Steve Rowe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	The Hon Sir David Daniel Sieff
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Dame Stella Rimington
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Dominic Lawrence Charlesworth Fry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Belinda Jane Earl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Paul Rolling
Status	Resigned
Appointed	04 October 2016(6 years after company formation)
Appointment Duration	4 years (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Contact

Website	marksandspencer.com
Telephone	07 753460565
Telephone region	Mobile

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£56,000
Gross Profit	-£4,000
Current Liabilities	£311,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

1 November 2023	Full accounts made up to 1 April 2023 (19 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
13 June 2023	Appointment of Mrs Margaret Sarah Wickham as a director on 13 June 2023 (2 pages)
24 October 2022	Full accounts made up to 2 April 2022 (19 pages)
5 October 2022	Termination of appointment of Stella Rimington as a director on 13 September 2022 (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
2 December 2021	Full accounts made up to 3 April 2021 (22 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 28 March 2020 (19 pages)
2 December 2020	Appointment of Ms Kayleigh Redhead as a secretary on 1 December 2020 (2 pages)
4 November 2020	Termination of appointment of Paul Rolling as a secretary on 30 October 2020 (1 page)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
10 December 2019	Appointment of Mrs Victoria Katherine Mckenzie-Gould as a director on 6 December 2019 (2 pages)
24 October 2019	Full accounts made up to 30 March 2019 (18 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
27 September 2019	Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016 (2 pages)
13 September 2019	Termination of appointment of Belinda Jane Earl as a director on 2 September 2019 (1 page)
18 December 2018	Termination of appointment of Dominic Lawrence Charlesworth Fry as a director on 15 December 2018 (1 page)
14 November 2018	Full accounts made up to 31 March 2018 (17 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 1 April 2017 (17 pages)
1 November 2017	Full accounts made up to 1 April 2017 (17 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017	Registered office address changed from Waterside House North Wharf Road London W2 1NW to Waterside House 35 North Wharf Road London W2 1NW on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Waterside House North Wharf Road London W2 1NW to Waterside House 35 North Wharf Road London W2 1NW on 19 September 2017 (1 page)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 2 April 2016 (20 pages)
21 December 2016	Full accounts made up to 2 April 2016 (20 pages)
7 October 2016	Appointment of Paul Rolling as a secretary on 4 October 2016 (2 pages)
7 October 2016	Termination of appointment of Robert John Ivens as a secretary on 2 October 2016 (1 page)
7 October 2016	Termination of appointment of Robert John Ivens as a secretary on 2 October 2016 (1 page)
7 October 2016	Appointment of Paul Rolling as a secretary on 4 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
22 August 2016	Termination of appointment of David Daniel Sieff as a director on 2 August 2016 (1 page)
22 August 2016	Termination of appointment of David Daniel Sieff as a director on 2 August 2016 (1 page)
27 July 2016	Appointment of Mr Sacha Mark Berendji as a director on 21 July 2016 (2 pages)
27 July 2016	Appointment of Mr Sacha Mark Berendji as a director on 21 July 2016 (2 pages)
27 July 2016	Appointment of Mr Dominic Lawrence Charlesworth Fry as a director on 21 July 2016 (2 pages)
27 July 2016	Appointment of Mr Dominic Lawrence Charlesworth Fry as a director on 21 July 2016 (2 pages)
27 July 2016	Appointment of Belinda Jane Earl as a director on 21 July 2016 (2 pages)
27 July 2016	Appointment of Belinda Jane Earl as a director on 21 July 2016 (2 pages)
20 July 2016	Termination of appointment of Steve Rowe as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Steve Rowe as a director on 19 July 2016 (1 page)
12 January 2016	Full accounts made up to 28 March 2015 (19 pages)
12 January 2016	Full accounts made up to 28 March 2015 (19 pages)
16 September 2015	Annual return made up to 15 September 2015 no member list (6 pages)
16 September 2015	Annual return made up to 15 September 2015 no member list (6 pages)
14 November 2014	Full accounts made up to 29 March 2014 (17 pages)
14 November 2014	Full accounts made up to 29 March 2014 (17 pages)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Auditor's resignation (1 page)
12 November 2014	Section 519 (1 page)
12 November 2014	Section 519 (1 page)
17 September 2014	Annual return made up to 15 September 2014 no member list (6 pages)
17 September 2014	Annual return made up to 15 September 2014 no member list (6 pages)
14 October 2013	Full accounts made up to 30 March 2013 (12 pages)
14 October 2013	Full accounts made up to 30 March 2013 (12 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (6 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (6 pages)
8 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
8 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
12 July 2012	Full accounts made up to 31 March 2012 (12 pages)
12 July 2012	Full accounts made up to 31 March 2012 (12 pages)
20 October 2011	Accounts for a dormant company made up to 2 April 2011 (8 pages)
20 October 2011	Accounts for a dormant company made up to 2 April 2011 (8 pages)
20 October 2011	Accounts for a dormant company made up to 2 April 2011 (8 pages)
29 September 2011	Annual return made up to 15 September 2011 no member list (6 pages)
29 September 2011	Annual return made up to 15 September 2011 no member list (6 pages)
19 January 2011	Appointment of Dame Stella Rimington as a director (3 pages)
19 January 2011	Appointment of Dame Stella Rimington as a director (3 pages)
14 January 2011	Appointment of Steve Rowe as a director (3 pages)
14 January 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
14 January 2011	Appointment of Alison Claire Houston as a director (3 pages)
14 January 2011	Appointment of Steve Rowe as a director (3 pages)
14 January 2011	Appointment of Alison Claire Houston as a director (3 pages)
14 January 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
14 January 2011	Appointment of The Hon Sir David Daniel Sieff as a director (3 pages)
14 January 2011	Appointment of The Hon Sir David Daniel Sieff as a director (3 pages)
15 September 2010	Incorporation of a Community Interest Company (43 pages)
15 September 2010	Incorporation of a Community Interest Company (43 pages)

Marks & Spencer Company Archive Cic

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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