THOMAS MARENA CREATIVE LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 08152345
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017. The most likely internet sites of THOMAS MARENA CREATIVE LIMITED are www.thomasmarenacreative.co.uk, and www.thomas-marena-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Thomas Marena Creative Limited is a Private Limited Company. The company registration number is 08152345. Thomas Marena Creative Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Thomas Marena Creative Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. The company`s financial liabilities are £1.88k. It is £1.56k against last year. The cash in hand is £0.02k. It is £-1.48k against last year. And the total assets are £0.02k, which is £-2.49k against last year. MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. THOMAS, Graham is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Business and domestic software development".


thomas marena creative Key Finiance

LIABILITIES £1.88k
+491%
CASH £0.02k
-99%
TOTAL ASSETS £0.02k
-100%
All Financial Figures

Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
THOMAS, Graham
Appointed Date: 23 July 2012
45 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 23 July 2012

Persons With Significant Control

Mr Graham Thomas
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

THOMAS MARENA CREATIVE LIMITED Events

06 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 4 more events
25 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
12 Mar 2014
Total exemption small company accounts made up to 30 June 2013
23 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
03 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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