MARSHALL EDITIONS LIMITED
BETAMAX LIMITED

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Company number 04368927
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 6 BLUNDELL STREET, LONDON, N7 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Robert Morley as a director on 31 March 2016. The most likely internet sites of MARSHALL EDITIONS LIMITED are www.marshalleditions.co.uk, and www.marshall-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Editions Limited is a Private Limited Company. The company registration number is 04368927. Marshall Editions Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Marshall Editions Limited is 6 Blundell Street London N7 9bh. . CONNOLE, Michael Damien is a Director of the company. LEAVER, Marcus Edward is a Director of the company. Secretary MOUSLEY, Mick has been resigned. Secretary SMITH, William has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LATHAM, Richard has been resigned. Director MORLEY, Robert has been resigned. Director MOUSLEY, Mick has been resigned. Director ORBACH, Laurence has been resigned. Director SMITH, William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONNOLE, Michael Damien
Appointed Date: 01 September 2015
61 years old
Director
LEAVER, Marcus Edward
Appointed Date: 21 December 2012
55 years old

Resigned Directors

Secretary
MOUSLEY, Mick
Resigned: 31 August 2015
Appointed Date: 18 February 2002
Secretary
SMITH, William
Resigned: 17 April 2002
Appointed Date: 15 February 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 February 2002
Appointed Date: 07 February 2002
Director
LATHAM, Richard
Resigned: 17 April 2002
Appointed Date: 15 February 2002
47 years old
Director
MORLEY, Robert
Resigned: 31 March 2016
Appointed Date: 18 February 2002
80 years old
Director
MOUSLEY, Mick
Resigned: 31 August 2015
Appointed Date: 18 February 2002
72 years old
Director
ORBACH, Laurence
Resigned: 21 December 2012
Appointed Date: 18 February 2002
83 years old
Director
SMITH, William
Resigned: 17 April 2002
Appointed Date: 15 February 2002
47 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Quarto Publishing Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Quarto Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL EDITIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Termination of appointment of Robert Morley as a director on 31 March 2016
11 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2016
Termination of appointment of Mick Mousley as a secretary on 31 August 2015
...
... and 43 more events
26 Feb 2002
Secretary resigned;director resigned
26 Feb 2002
Director resigned
26 Feb 2002
Registered office changed on 26/02/02 from: 280 grays inn road london WC1X 8EB
22 Feb 2002
Company name changed betamax LIMITED\certificate issued on 22/02/02
07 Feb 2002
Incorporation

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