MARGEM LIMITED - HAINAULT
Company Profile | Company Filings |
Overview
MARGEM LIMITED is a Private Limited Company from HAINAULT and has the status: Active.
MARGEM LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934685. The accounts status is SMALL and accounts are next due on 31/12/2024.
MARGEM LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934685. The accounts status is SMALL and accounts are next due on 31/12/2024.
MARGEM LIMITED - HAINAULT
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILLHAY HOUSE 37-39 ROEBUCK ROAD
HAINAULT
ESSEX
IG6 3TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HADRIEN SALIN | Mar 1982 | French | Director | 2019-01-07 | CURRENT |
MELANIE GAIL WILLIAMS | Sep 1962 | Director | 2008-02-29 UNTIL 2019-01-07 | RESIGNED | |
DAVID PETER WILLIAMS | Oct 1959 | Director | 2008-02-29 UNTIL 2019-01-07 | RESIGNED | |
HAZEL JOYCE MOULD | May 1952 | British | Director | RESIGNED | |
WENDY MORAIG HAYNES | Mar 1961 | British | Director | 2008-02-29 UNTIL 2019-01-07 | RESIGNED |
ANTHONY ROBERT GIBBS | Jul 1952 | British | Director | RESIGNED | |
JANET LINDA GIBBS | Oct 1952 | British | Director | RESIGNED | |
ERIC MICHAEL MOULD | Sep 1949 | British | Director | RESIGNED | |
BRUCE JOHN HAYNES | Mar 1962 | British | Director | 2008-02-29 UNTIL 2019-01-07 | RESIGNED |
BRUCE JOHN HAYNES | Mar 1962 | British | Secretary | 2008-02-29 UNTIL 2019-01-07 | RESIGNED |
ANTHONY ROBERT GIBBS | Jul 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tosca Holdings Ltd | 2023-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hadrien Salin | 2019-01-07 | 3/1982 | Hainault Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Willhay Management Limited | 2016-04-06 - 2023-03-06 | Hainult Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |