MARBLE COMMUNICATIONS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
MARBLE COMMUNICATIONS GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARBLE COMMUNICATIONS GROUP LTD was incorporated 6 years ago on 19/01/2018 and has the registered number: 11158461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARBLE COMMUNICATIONS GROUP LTD was incorporated 6 years ago on 19/01/2018 and has the registered number: 11158461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARBLE COMMUNICATIONS GROUP LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
STUDIO 110
LONDON
W2 5EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARBLE LONDON HOLDINGS LIMITED (until 08/12/2020)
MARBLE LONDON HOLDINGS LIMITED (until 08/12/2020)
MARBLE ASSET HOLDINGS LTD (until 02/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD ALISTAIR DONALD WATT | May 1984 | British | Director | 2018-01-19 | CURRENT |
MRS EMILY ROSE PEREZ-FRAGERO | Oct 1985 | British | Director | 2018-01-19 | CURRENT |
MR ROBERT EDWARD PARRY | May 1987 | British | Director | 2018-01-19 | CURRENT |
MR DARREN JOHN HASKELL-THOMAS | Jul 1985 | British | Director | 2018-01-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren John Haskell-Thomas | 2020-12-11 - 2022-01-18 | 7/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Alistair Donald Watt | 2018-01-19 - 2022-01-18 | 5/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Edward Parry | 2018-01-19 - 2022-01-18 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Emily Rose Perez-Fragero | 2018-01-19 - 2022-01-18 | 10/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marble Communications Group Ltd | 2023-09-27 | 31-12-2022 | £146 Cash |
Marble Communications Group Ltd - Period Ending 2022-01-31 | 2023-01-26 | 31-01-2022 | £-1,888 equity |
Marble Communications Group Ltd - Period Ending 2021-01-31 | 2021-10-29 | 31-01-2021 | £100 equity |
Marble Asset Holdings Limited - Period Ending 2020-01-31 | 2020-03-12 | 31-01-2020 | £100 Cash £100 equity |
Marble Asset Holdings Limited - Period Ending 2019-01-31 | 2019-08-08 | 31-01-2019 | £100 Cash £100 equity |