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 - LONDON

This company is listed in the following categories:
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

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