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 - HAINAULT

This company is listed in the following categories:
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

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