MARVELLOUS IDEAS LTD
LONDON INNOV8 INTERNATIONAL LIMITED

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Company number 04133741
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 23 September 2016. The most likely internet sites of MARVELLOUS IDEAS LTD are www.marvellousideas.co.uk, and www.marvellous-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Marvellous Ideas Ltd is a Private Limited Company. The company registration number is 04133741. Marvellous Ideas Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Marvellous Ideas Ltd is 10 Triton Street Regents Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary FOSTER, John Leslie has been resigned. Secretary SEATON, Paul Michael has been resigned. Secretary THOMAS, Alun Huw has been resigned. Secretary WADESON, Leslie has been resigned. Secretary WALLACE, Peter has been resigned. Director CARNEY, Jonathan Paul has been resigned. Director FOSTER, John Leslie has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HORLER, Robert Anthony has been resigned. Director HURRING, Richard Andrew has been resigned. Director PRICE, Claire Margaret has been resigned. Director SEATON, Paul Michael has been resigned. Director SHARROCKS, Nigel has been resigned. Director THOMAS, Alun Huw has been resigned. Director WALLACE, Peter Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 07 January 2013
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 18 May 2015
63 years old

Resigned Directors

Secretary
FOSTER, John Leslie
Resigned: 01 August 2011
Appointed Date: 15 June 2007
Secretary
SEATON, Paul Michael
Resigned: 13 June 2007
Appointed Date: 17 June 2003
Secretary
THOMAS, Alun Huw
Resigned: 30 June 2003
Appointed Date: 21 May 2002
Secretary
WADESON, Leslie
Resigned: 01 February 2002
Appointed Date: 29 December 2000
Secretary
WALLACE, Peter
Resigned: 07 January 2013
Appointed Date: 01 August 2011
Director
CARNEY, Jonathan Paul
Resigned: 30 June 2011
Appointed Date: 26 April 2002
60 years old
Director
FOSTER, John Leslie
Resigned: 01 August 2011
Appointed Date: 15 June 2007
72 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 11 May 2012
57 years old
Director
HURRING, Richard Andrew
Resigned: 31 December 2009
Appointed Date: 31 December 2008
60 years old
Director
PRICE, Claire Margaret
Resigned: 23 September 2016
Appointed Date: 16 September 2013
52 years old
Director
SEATON, Paul Michael
Resigned: 31 December 2008
Appointed Date: 26 April 2002
60 years old
Director
SHARROCKS, Nigel
Resigned: 10 May 2012
Appointed Date: 13 June 2007
69 years old
Director
THOMAS, Alun Huw
Resigned: 30 June 2003
Appointed Date: 29 December 2000
60 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARVELLOUS IDEAS LTD Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016
Termination of appointment of Claire Margaret Price as a director on 23 September 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40
...
... and 73 more events
29 May 2002
Secretary resigned
29 May 2002
Registered office changed on 29/05/02 from: stanley house 15-17 ladybridge road, cheadle hulme cheadle cheshire SK8 5BL
02 May 2002
Company name changed INNOV8 international LIMITED\certificate issued on 02/05/02
02 May 2002
New director appointed
29 Dec 2000
Incorporation

MARVELLOUS IDEAS LTD Charges

27 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Peter Shilland
Description: By way of first legal charge and as continuing security the…
27 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Peter Shilland
Description: By way of first legal charge and as a continuing security…
21 November 2003
Rent deposit deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited
Description: £6,340.00 together with any monies paid into the account in…
28 August 2003
Debenture
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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