Martine Rose Studio Limited

Company Name	Martine Rose Studio Limited
Company Status	Active
Company Number	09917072
Category	Private Limited Company
Incorporation Date	15 December 2015(8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Martine Rose
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	C/O Sheridans, 76 Wardour Street Fifth Floor, The London W1F 0UR

Director Name	Tom Zachary Duane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Partner / Investment & Advisory Firm
Country of Residence	England
Correspondence Address	Ablt Group Ltd 256-260 Old Street London EC1V 9DD

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	C/O Sheridans, 76 Wardour Street Fifth Floor, The London W1F 0UR

Secretary Name	Mrs Sandra Federighi
Status	Current
Appointed	15 July 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	C/O Sheridans, 76 Wardour Street Fifth Floor, The London W1F 0UR

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	03 April 2023(7 years, 3 months after company formation)
Appointment Duration	1 year
Role	Cro
Country of Residence	Italy
Correspondence Address	2 Arundel Street 4th Floor London WC2R 3DA

Director Name	Ms Elena Troulakis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 October 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2023)
Role	Chief Investment Brands Officer
Country of Residence	England
Correspondence Address	C/O Sheridans, 76 Wardour Street Fifth Floor, The London W1F 0UR

Secretary Name	Madeleine Stokstad
Status	Resigned
Appointed	13 October 2021(5 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Location

Registered Address	C/O Sheridans, 76 Wardour Street Fifth Floor, The Terrace London W1F 0UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

11 August 2020	Delivered on: 13 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
5 October 2023	Appointment of Mr Fabien Jerome Bonnin as a director on 22 September 2023 (2 pages)
5 October 2023	Termination of appointment of Giancarlo Simiri as a director on 22 September 2023 (1 page)
17 April 2023	Termination of appointment of Elena Troulakis as a director on 1 February 2023 (1 page)
4 April 2023	Second filing for the notification of Tomorrow Mid-Co. Limited as a person with significant control (7 pages)
4 April 2023	Second filing of Confirmation Statement dated 14 December 2016 (7 pages)
4 April 2023	Second filing to change the details of Martine Rose as a person with significant control (8 pages)
3 April 2023	Appointment of Mr Giancarlo Simiri as a director on 3 April 2023 (2 pages)
13 March 2023	Change of details for Ms Martine Rose as a person with significant control on 15 February 2023 ANNOTATION Clarification a second filed PSC04 was registered on 04/04/23 (3 pages)
13 March 2023	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 15 February 2023 ANNOTATION Clarification a second filed PSC02 was registered on 04/04/23 (3 pages)
1 February 2023	Current accounting period extended from 31 December 2022 to 30 April 2023 (1 page)
25 January 2023	Director's details changed for Ms Martine Rose on 26 September 2018 (2 pages)
25 January 2023	Change of details for Ms Martine Rose as a person with significant control on 26 September 2018 (2 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
16 November 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
4 October 2022	Appointment of Mrs Sandra Federighi as a secretary on 15 July 2022 (2 pages)
4 October 2022	Termination of appointment of Madeleine Stokstad as a secretary on 15 August 2022 (1 page)
1 May 2022	Second filing of Confirmation Statement dated 24 October 2021 (3 pages)
12 April 2022	Second filing of Confirmation Statement dated 24 October 2021 (3 pages)
18 January 2022	Second filing of Confirmation Statement dated 24 October 2021 (3 pages)
12 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
7 January 2022	Confirmation statement made on 24 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 18.01.2022 and 12.04.2022. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/05/2022 (4 pages)
19 November 2021	Statement of capital following an allotment of shares on 14 October 2021 GBP 165.80 (3 pages)
9 November 2021	Memorandum and Articles of Association (33 pages)
9 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 13/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 November 2021	Sub-division of shares on 13 October 2021 (4 pages)
9 November 2021	Change of share class name or designation (2 pages)
3 November 2021	Appointment of Tom Zachary Duane as a director on 13 October 2021 (2 pages)
2 November 2021	Appointment of Madeleine Stokstad as a secretary on 13 October 2021 (2 pages)
1 November 2021	Appointment of Elena Troulakis as a director on 13 October 2021 (2 pages)
1 November 2021	Appointment of Mr Stefano Martinetto as a director on 13 October 2021 (2 pages)
29 July 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
6 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 December 2020	Registered office address changed from C/O Sheridans Fifth Floor the Terrace 76 Wardour Street London W1F 0LR to C/O Sheridans, 76 Wardour Street Fifth Floor, the Terrace London W1F 0UR on 11 December 2020 (1 page)
13 August 2020	Registration of charge 099170720001, created on 11 August 2020 (41 pages)
28 April 2020	Registered office address changed from 146-148 Newington Butts London SE11 4RN England to C/O Sheridans Fifth Floor the Terrace 76 Wardour Street London W1F 0LR on 28 April 2020 (2 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 February 2019	Registered office address changed from C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London Lambeth SE11 4RN England to 146-148 Newington Butts London SE11 4RN on 15 February 2019 (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
15 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
22 December 2016	Registered office address changed from C/O Fbs Accounting Services 15 Dryden Court Renfrew Road London SE11 4NH United Kingdom to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London Lambeth SE11 4RN on 22 December 2016 (1 page)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 info) was registered on 04/04/23 (6 pages)
22 December 2016	Registered office address changed from C/O Fbs Accounting Services 15 Dryden Court Renfrew Road London SE11 4NH United Kingdom to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London Lambeth SE11 4RN on 22 December 2016 (1 page)
15 December 2015	Incorporation Statement of capital on 2015-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 December 2015	Incorporation Statement of capital on 2015-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Martine Rose Studio Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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