Martha Brook Ltd

Company Name	Martha Brook Ltd
Directors	Martha Keith and Christopher Mark Keith
Company Status	Active
Company Number	08555346
Category	Private Limited Company
Incorporation Date	4 June 2013(10 years, 10 months ago)
Previous Name	Love Give Ink Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Martha Keith
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(same day as company formation)
Role	Online Retailer
Country of Residence	England
Correspondence Address	Q West 1110 Great West Road Brentford TW8 0GP

Director Name	Mr Christopher Mark Keith
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(3 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q West 1110 Great West Road Brentford TW8 0GP

Contact

Website	www.lovegiveink.com/

Location

Registered Address	Q West 1110 Great West Road Brentford TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Martha Mary Keith 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,118
Current Liabilities	£47,792

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

24 May 2022	Delivered on: 6 June 2022 Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

24 May 2022

Delivered on: 6 June 2022
Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

8 August 2023	Unaudited abridged accounts made up to 31 March 2023 (5 pages)
15 June 2023	Confirmation statement made on 4 June 2023 with updates (6 pages)
16 March 2023	Statement of capital following an allotment of shares on 2 March 2023 GBP 2.255822 (8 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
9 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
6 June 2022	Registration of charge 085553460001, created on 24 May 2022 (22 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 October 2020	Sub-division of shares on 4 September 2020 (6 pages)
7 October 2020	Statement of capital following an allotment of shares on 10 September 2020 GBP 2.152564 (8 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
13 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
13 June 2019	Register inspection address has been changed from Wessenden Thornley Drive Teignmouth Devon TQ14 9JH England to 41 Braybrook Street London W12 0AL (1 page)
20 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
20 April 2018	Register inspection address has been changed from 47 Goldcroft Road Weymouth Dorset DT4 0EA England to Wessenden Thornley Drive Teignmouth Devon TQ14 9JH (1 page)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
31 October 2017	Register inspection address has been changed from 55 Park Lane Carshalton SM5 3EE England to 47 Goldcroft Road Weymouth Dorset DT4 0EA (1 page)
31 October 2017	Register inspection address has been changed from 55 Park Lane Carshalton SM5 3EE England to 47 Goldcroft Road Weymouth Dorset DT4 0EA (1 page)
4 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
6 April 2017	Appointment of Mr Christopher Mark Keith as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr Christopher Mark Keith as a director on 6 April 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 2 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 2 (3 pages)
17 March 2017	Register(s) moved to registered inspection location 55 Park Lane Carshalton SM5 3EE (1 page)
17 March 2017	Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Q West 1110 Great West Road Brentford TW8 0GP on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Mrs Martha Keith on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to Q West 1110 Great West Road Brentford TW8 0GP on 17 March 2017 (1 page)
17 March 2017	Register inspection address has been changed to 55 Park Lane Carshalton SM5 3EE (1 page)
17 March 2017	Register(s) moved to registered inspection location 55 Park Lane Carshalton SM5 3EE (1 page)
17 March 2017	Register inspection address has been changed to 55 Park Lane Carshalton SM5 3EE (1 page)
17 March 2017	Director's details changed for Mrs Martha Keith on 17 March 2017 (2 pages)
25 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
18 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 1 (3 pages)
18 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 1 (3 pages)
4 September 2015	Micro company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Micro company accounts made up to 31 March 2015 (5 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
9 August 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
9 August 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
4 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)