Company number 08452330
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, E13 9JP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to International House 776-778 Barking Road London E13 9JP on 7 February 2017; Registered office address changed from Bell Cottage Papplewick Hall Papplewick Nottingham NG15 8FE to International House 776-778 Barking Road Barking London E13 9PJ on 6 February 2017. The most likely internet sites of MARCO GP LTD are www.marcogp.co.uk, and www.marco-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Marco Gp Ltd is a Private Limited Company.
The company registration number is 08452330. Marco Gp Ltd has been working since 19 March 2013.
The present status of the company is Active. The registered address of Marco Gp Ltd is International House 776 778 Barking Road London E13 9jp. . PEACOCK, Daniel Benjamin is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Robin John has been resigned. Director ORDERED MANAGEMENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 09 May 2013
Appointed Date: 19 March 2013
Director
ORDERED MANAGEMENT DIRECTOR LTD
Resigned: 09 May 2013
Appointed Date: 19 March 2013
Persons With Significant Control
Mr Daniel Peacock
Notified on: 10 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
MARCO GP LTD Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Feb 2017
Registered office address changed from International House 776-778 Barking Road Barking London E13 9PJ England to International House 776-778 Barking Road London E13 9JP on 7 February 2017
06 Feb 2017
Registered office address changed from Bell Cottage Papplewick Hall Papplewick Nottingham NG15 8FE to International House 776-778 Barking Road Barking London E13 9PJ on 6 February 2017
09 Nov 2016
Micro company accounts made up to 31 March 2016
09 Nov 2016
Director's details changed for Mr Daniel Benjamin Peacock on 1 November 2016
...
... and 8 more events
09 May 2013
Appointment of Mr Daniel Benjamin Peacock as a director
09 May 2013
Termination of appointment of Ordered Management Director Ltd as a director
09 May 2013
Termination of appointment of Ordered Management Secretary Ltd as a secretary
09 May 2013
Termination of appointment of Robin Phillips as a director
19 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted