VIVIEN MARLES, ASSOCIATES LIMITED
LONDON SPEED 8948 LIMITED

Hellopages » Greater London » Ealing » W5 3AY

Company number 04298048
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of VIVIEN MARLES, ASSOCIATES LIMITED are www.vivienmarlesassociates.co.uk, and www.vivien-marles-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vivien Marles Associates Limited is a Private Limited Company. The company registration number is 04298048. Vivien Marles Associates Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Vivien Marles Associates Limited is 12 15 Hanger Green Ealing London W5 3ay. The company`s financial liabilities are £1.73k. It is £0.21k against last year. And the total assets are £2.68k, which is £0.68k against last year. MACBETH, Ian James Henderson is a Secretary of the company. MACBETH, Ian James Henderson is a Director of the company. MARLES, Vivien Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


vivien marles, associates Key Finiance

LIABILITIES £1.73k
+14%
CASH n/a
TOTAL ASSETS £2.68k
+33%
All Financial Figures

Current Directors

Secretary
MACBETH, Ian James Henderson
Appointed Date: 12 November 2001
Director
MACBETH, Ian James Henderson
Appointed Date: 12 November 2001
77 years old
Director
MARLES, Vivien Anne
Appointed Date: 12 November 2001
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 03 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Ian James Henderson Macbeth
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vivien Anne Marles
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIVIEN MARLES, ASSOCIATES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 33 more events
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
New director appointed
30 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001
Registered office changed on 21/11/01 from: 6-8 underwood street london N1 7JQ
03 Oct 2001
Incorporation

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