Company number 04916091
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of David Jeffrey Marsden as a director on 4 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARKHAM & MARSDEN LIMITED are www.markhammarsden.co.uk, and www.markham-marsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markham Marsden Limited is a Private Limited Company.
The company registration number is 04916091. Markham Marsden Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Markham Marsden Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MARSDEN, David Jeffrey is a Secretary of the company. MARKHAM, John Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MARSDEN, David Jeffrey has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr John Anthony Markham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeffrey Marsden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARKHAM & MARSDEN LIMITED Events
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Termination of appointment of David Jeffrey Marsden as a director on 4 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
17 Oct 2003
Registered office changed on 17/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
17 Oct 2003
Ad 30/09/03--------- £ si 10@1=10 £ ic 1/11
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
30 Sep 2003
Incorporation