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 - LONDON

This company is listed in the following categories:
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 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

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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

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