MARBLE GLOBAL LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

MARBLE GLOBAL LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
MARBLE GLOBAL LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MARBLE GLOBAL LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA MEASUREMENT LIMITED (until 19/01/2022)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ZECCHIN Jan 1982 British Director 2022-11-16 CURRENT
CHARLES IVAN ROWE Oct 1949 British Director 1993-07-06 UNTIL 1994-06-29 RESIGNED
MR TIMO THOMANN-ROMPF May 1975 German Director 2022-11-16 UNTIL 2023-05-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-01 UNTIL 1991-03-01 RESIGNED
MARGARET PHILLIPS Dec 1944 Director 1992-11-01 UNTIL 1994-06-29 RESIGNED
DAVID GEORGE HEDGES PHILLIPS Jul 1945 British Director 1991-03-01 UNTIL 1999-05-16 RESIGNED
MR DANIEL GEORGE MORGAN Mar 1966 British Director 2010-12-23 UNTIL 2022-11-16 RESIGNED
MR ANDREW DAVID MICHAEL JOHNSON Sep 1953 British Director 2010-12-23 UNTIL 2022-11-16 RESIGNED
DAVID JOHN HARRIS May 1946 British Director 1998-05-07 UNTIL 2005-06-20 RESIGNED
JOHN BEDDARD CURTIS Oct 1945 British Director 1994-06-29 UNTIL 2012-03-05 RESIGNED
ANNE ELIZABETH CURTIS Aug 1946 British Director 1998-05-07 UNTIL 2012-03-05 RESIGNED
MR GEORGE WILLIAM BEVAN Sep 1959 British Director 1994-06-29 UNTIL 1996-09-06 RESIGNED
MARGARET PHILLIPS Dec 1944 Secretary 1991-03-01 UNTIL 1998-05-07 RESIGNED
MR MARK STUART ADAMS Jul 1959 British Director 2009-10-01 UNTIL 2012-03-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-03-01 UNTIL 1991-03-01 RESIGNED
ANNE ELIZABETH CURTIS Aug 1946 British Secretary 1998-05-07 UNTIL 2012-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumont Investments Three Limited 2022-11-16 Leighton Buzzard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew David Michael Johnson 2016-04-06 - 2016-04-06 9/1953 Leighton Buzzard   Significant influence or control
Mr Daniel George Morgan 2016-04-06 - 2016-04-06 3/1966 Leighton Buzzard   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON LEARNING EUROPA LIMITED AMERSHAM UNITED KINGDOM Active FULL 85320 - Technical and vocational secondary education
MEDERGY EUROPE LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
TECHLIGHTENMENT LTD NOTTINGHAM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONCEP GROUP LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WRITTEN BYTE LTD LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
BITMIX LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NEW CONDUIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTABELLO RESTAURANTS LIMITED OXFORD Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MVEN LIMITED OXFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MALPP LIMITED OXFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYNON TECHNIQUES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE ACCESS PROJECT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85310 - General secondary education
BEAUMONT INVESTMENTS ONE LTD OXFORD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
TOZAN LIMITED NOTTINGHAM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT INVESTMENTS TWO LTD OXFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BEAUMONT INVESTMENTS THREE LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONCEP HOLDINGS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MELIO HEALTHCARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEAUMONT INVESTMENTS FOUR LIMITED OXFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-07-27 31-05-2022 604,387 Cash 845,157 equity
ACCOUNTS - Final Accounts preparation 2022-02-04 31-05-2021 211,574 Cash 546,191 equity
ACCOUNTS - Final Accounts preparation 2021-05-27 31-05-2020 187,453 Cash 636,009 equity
MEDIA_MEASUREMENT_LIMITED - Accounts 2020-02-29 31-05-2019 £395 Cash £484,477 equity
MEDIA_MEASUREMENT_LIMITED - Accounts 2019-02-27 31-05-2018 £12,730 Cash £346,417 equity
MEDIA_MEASUREMENT_LIMITED - Accounts 2018-02-24 31-05-2017 £100,472 Cash £246,651 equity
MEDIA_MEASUREMENT_LIMITED - Accounts 2017-03-01 31-05-2016 £29,713 Cash £352,664 equity

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