MARMALADE GAME STUDIO LIMITED
LONDON

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Company number 08567646
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 200 ST. JOHN STREET, LONDON, EC1V 4RN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,010 ; Termination of appointment of Edward David Gilchrist as a secretary on 30 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MARMALADE GAME STUDIO LIMITED are www.marmaladegamestudio.co.uk, and www.marmalade-game-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmalade Game Studio Limited is a Private Limited Company. The company registration number is 08567646. Marmalade Game Studio Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Marmalade Game Studio Limited is 200 St John Street London Ec1v 4rn. . BECKLOFF, Bruce Nick is a Director of the company. Secretary GILCHRIST, Edward David has been resigned. Director ELLIOTT, Harvey James has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BECKLOFF, Bruce Nick
Appointed Date: 04 January 2016
54 years old

Resigned Directors

Secretary
GILCHRIST, Edward David
Resigned: 30 April 2016
Appointed Date: 13 June 2013

Director
ELLIOTT, Harvey James
Resigned: 04 January 2016
Appointed Date: 13 June 2013
53 years old

MARMALADE GAME STUDIO LIMITED Events

01 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,010

11 May 2016
Termination of appointment of Edward David Gilchrist as a secretary on 30 April 2016
07 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Appointment of Mr Bruce Nick Beckloff as a director on 4 January 2016
08 Jan 2016
Termination of appointment of Harvey James Elliott as a director on 4 January 2016
...
... and 3 more events
31 Jul 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,010

18 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18

31 Mar 2014
Accounts for a dormant company made up to 31 December 2013
13 Dec 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARMALADE GAME STUDIO LIMITED Charges

10 August 2015
Charge code 0856 7646 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…