MARKSTEAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKSTEAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKSTEAD LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025792. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARKSTEAD LIMITED was incorporated 29 years ago on 23/02/1995 and has the registered number: 03025792. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARKSTEAD LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
JOHN THOMAS HALDANE WILLIAMS | Mar 1942 | British | Secretary | 1996-05-03 UNTIL 2001-12-10 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1995-03-17 UNTIL 1996-05-03 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-02-23 UNTIL 1995-03-17 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1995-02-23 UNTIL 1995-03-17 | RESIGNED | ||
JOHN THOMAS HALDANE WILLIAMS | Mar 1942 | British | Director | 1996-05-03 UNTIL 2001-12-10 | RESIGNED |
STEPHEN DAVENPORT PARKER | Jul 1952 | British | Director | 1996-05-03 UNTIL 2001-12-10 | RESIGNED |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1995-03-17 UNTIL 1996-05-03 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1995-03-17 UNTIL 1996-05-03 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
MR JAMES MICHAEL RENAGHAN | Nov 1957 | British | Director | 2000-12-20 UNTIL 2000-12-20 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
VALERIE JOHNSON | British | Director | 1996-05-03 UNTIL 2000-10-24 | RESIGNED | |
PAUL CHRISTOPHER JAMES | Apr 1945 | British | Director | 1996-05-03 UNTIL 2000-08-17 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
MR STEVEN JOHN BROWN | Jan 1961 | British | Director | 1996-05-03 UNTIL 2001-12-10 | RESIGNED |
MR STUART DAWSON BELL | Mar 1946 | British | Director | 1995-05-03 UNTIL 1999-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncj Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |