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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED - 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
Company Information
- Company registration number
- 07739219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Perrywood Business Park
- Honeycrock Lane
- Salfords
- Surrey
- RH1 5DZ
- England 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England UK
Management
- Managing Directors
- THOMIS, Andrew Stephen
- WALTHER, Simon Robert
- KING, Claire
- Company secretaries
- MAYBURY, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-12
- Age Of Company 2011-08-12 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cohort Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOVENBY HALL LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED Company Description
- MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07739219. Its current trading status is "live". It was registered 2011-08-12. It was previously called DOVENBY HALL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-08-12.It can be contacted at 1 Perrywood Business Park .
Get MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marlborough Communications (Holdings) Limited - 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
- 2011-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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appoint-person-director-company-with-name-date (2024-05-30) - AP01
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confirmation-statement-with-updates (2024-06-18) - CS01
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resolution (2024-04-23) - RESOLUTIONS
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legacy (2024-04-23) - CAP-SS
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legacy (2024-04-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-04-23) - SH19
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capital-allotment-shares (2024-04-12) - SH01
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resolution (2024-04-13) - RESOLUTIONS
keyboard_arrow_right 2023
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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legacy (2023-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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accounts-with-accounts-type-full (2022-11-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-26) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-21) - MR01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-amended-with-accounts-type-full (2018-02-15) - AAMD
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second-filing-of-director-termination-with-name (2018-02-06) - RP04TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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capital-name-of-class-of-shares (2017-04-09) - SH08
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resolution (2017-04-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement (2017-06-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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change-account-reference-date-company-current-shortened (2016-10-25) - AA01
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-07) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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resolution (2014-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-24) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-24) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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accounts-with-accounts-type-group (2013-03-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-account-reference-date-company-current-extended (2012-01-10) - AA01
keyboard_arrow_right 2011
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resolution (2011-10-12) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-26) - CERTNM
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change-of-name-request-comments (2011-10-26) - NM06
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capital-allotment-shares (2011-10-12) - SH01
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incorporation-company (2011-08-12) - NEWINC
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resolution (2011-10-20) - RESOLUTIONS
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change-of-name-notice (2011-10-26) - CONNOT