MARCUS DIRECTS LIMITED
SWANSEA BLACK LAB FILMS LIMITED

Hellopages » Swansea » Swansea » SA3 4HL

Company number 09226558
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 5 WORCESTER DRIVE, LANGLAND, SWANSEA, WALES, SA3 4HL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 30 September 2017 to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of MARCUS DIRECTS LIMITED are www.marcusdirects.co.uk, and www.marcus-directs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Marcus Directs Limited is a Private Limited Company. The company registration number is 09226558. Marcus Directs Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Marcus Directs Limited is 5 Worcester Drive Langland Swansea Wales Sa3 4hl. . THOMAS, Marcus is a Director of the company. The company operates in "Artistic creation".


Current Directors

Director
THOMAS, Marcus
Appointed Date: 19 September 2014
47 years old

Persons With Significant Control

Mr Marcus Alexander Thomas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Jane Thomas
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCUS DIRECTS LIMITED Events

27 Apr 2017
Previous accounting period shortened from 30 September 2017 to 31 March 2017
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Jun 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 100

...
... and 0 more events
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Registered office address changed from 73 Ethel Street Cardiff CF5 1EN to 5 Worcester Drive Langland Swansea SA3 4HL on 1 April 2016
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

12 Oct 2015
Registered office address changed from 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to 73 Ethel Street Cardiff CF5 1EN on 12 October 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted