Company number 04701822
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, UNITED KINGDOM, BN1 1UJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 24 June 2016. The most likely internet sites of MARK DESIGN LIMITED are www.markdesign.co.uk, and www.mark-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mark Design Limited is a Private Limited Company.
The company registration number is 04701822. Mark Design Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Mark Design Limited is 100 Church Street Brighton United Kingdom Bn1 1uj. . MARK, Nicola Denise is a Secretary of the company. MARK, Angus Robert William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Angus Robert William Mark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicola Denise Mark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARK DESIGN LIMITED Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 24 June 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
19 Mar 2003
Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2003
Incorporation
2 April 2014
Charge code 0470 1822 0003
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2014
Charge code 0470 1822 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 orange row brighton east sussex…
26 February 2014
Charge code 0470 1822 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…