CASAROTTO MARSH LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 02682686
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Appointment of Ms Emma Trounson as a director on 1 January 2017. The most likely internet sites of CASAROTTO MARSH LIMITED are www.casarottomarsh.co.uk, and www.casarotto-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casarotto Marsh Limited is a Private Limited Company. The company registration number is 02682686. Casarotto Marsh Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Casarotto Marsh Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . DEVLIN, Ian Stephen is a Secretary of the company. DEVLIN, Ian Stephen is a Director of the company. TROUNSON, Emma is a Director of the company. Secretary CASAROTTO, Giorgio Romeo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASAROTTO, Giorgio Romeo has been resigned. Director MARSH, Sandra has been resigned. Director PRITCHARD, Sara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DEVLIN, Ian Stephen
Appointed Date: 16 January 2012

Director
DEVLIN, Ian Stephen
Appointed Date: 16 January 2012
49 years old

Director
TROUNSON, Emma
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Secretary
CASAROTTO, Giorgio Romeo
Resigned: 16 January 2012
Appointed Date: 12 February 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1992
Appointed Date: 30 January 1992

Director
CASAROTTO, Giorgio Romeo
Resigned: 16 January 2012
Appointed Date: 12 February 1992
85 years old

Director
MARSH, Sandra
Resigned: 30 June 2016
Appointed Date: 01 July 2008
81 years old

Director
PRITCHARD, Sara
Resigned: 30 June 2008
Appointed Date: 13 February 1992
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Ms Sandra March
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Casarotto Ramsay & Associates
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASAROTTO MARSH LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Jan 2017
Appointment of Ms Emma Trounson as a director on 1 January 2017
01 Jul 2016
Termination of appointment of Sandra Marsh as a director on 30 June 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
24 Mar 1992
Company name changed digitbasis LIMITED\certificate issued on 25/03/92
25 Feb 1992
Director resigned;new director appointed

25 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1992
Registered office changed on 25/02/92 from: 2 baches street london N1 6UB

30 Jan 1992
Incorporation