MARTEN GIBBON ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

MARTEN GIBBON ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARTEN GIBBON ASSOCIATES LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARTEN GIBBON ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 MALTINGS PLACE
LONDON
SE1 3JB
ENGLAND

This Company Originates in : United Kingdom

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 DAMIEN MARK MILLNS Sep 1976 British Director 2009-01-01 CURRENT
MR PAUL ALEXANDER AFFLECK Jul 1957 British Secretary 1996-09-24 CURRENT
MR PAUL ALEXANDER AFFLECK Jul 1957 British Director 1997-06-30 CURRENT
MR ANDREW KEITH PAMPHILON Oct 1979 British Director 2016-01-01 CURRENT
ANDREW MICHAEL MARTEN Apr 1956 British Director RESIGNED
MR BARRY WHITEHEAD Mar 1947 British Director 2009-01-01 UNTIL 2009-12-31 RESIGNED
LORNA GALVIN Jul 1964 Secretary 1995-06-30 UNTIL 1996-09-24 RESIGNED
MR MARTIN WILLIAM STEWART British Secretary 1994-09-01 UNTIL 1995-01-01 RESIGNED
DAVID CHRISTOPHER HARRISON Nov 1955 British Director 2001-12-10 UNTIL 2004-12-17 RESIGNED
MR JEREMY CHARLES TAYLOR Mar 1957 British Director 2007-08-29 UNTIL 2009-09-11 RESIGNED
MR MICHAEL JOHN STONE May 1965 British Director 2013-01-01 UNTIL 2016-10-05 RESIGNED
MR MARTIN WILLIAM STEWART British Director 1994-09-01 UNTIL 1995-01-01 RESIGNED
JAMES BENEDICT MCLOUGHLIN Jun 1970 British Director 2001-12-10 UNTIL 2006-12-08 RESIGNED
PETER WILLIAM SEVENOAKS Mar 1951 British Director 1997-06-30 UNTIL 1999-08-31 RESIGNED
ANDREW DAVID BASHAM Jan 1970 British Director 2001-12-10 UNTIL 2002-12-30 RESIGNED
KEITH HORNER Jan 1953 British Director 1999-04-30 UNTIL 1999-10-13 RESIGNED
MR PETER REGINALD GIBBON Feb 1948 British Director RESIGNED
DESMOND RAILTON JAMES GREGORY Mar 1945 British Director 1995-01-03 UNTIL 2005-03-04 RESIGNED
MR PAUL ANTHONY FRENDO Nov 1947 British Director 1995-01-30 UNTIL 2016-07-01 RESIGNED
MELANIE ROSE FISCHER Nov 1960 British Director 1995-01-03 UNTIL 2007-09-28 RESIGNED
MR GARNET EDWARDS Oct 1945 British Director 2003-01-01 UNTIL 2004-02-23 RESIGNED
RICHARD DEEKS Aug 1952 British Director 1997-06-30 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damien Mark Millns 2016-07-01 9/1976 London   Significant influence or control
Mga Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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