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 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
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 |