Company number 07864619
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of THE MARCHHARE LIMITED are www.themarchhare.co.uk, and www.the-marchhare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Marchhare Limited is a Private Limited Company.
The company registration number is 07864619. The Marchhare Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of The Marchhare Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . CANNON, Matthew James is a Director of the company. LONGBOTTOM, Charles Oliver is a Director of the company. Director CARTER, John has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 29 November 2011
Appointed Date: 29 November 2011
55 years old
Persons With Significant Control
Mr Matthew James Cannon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Oliver Longbottom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MARCHHARE LIMITED Events
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
19 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 6 more events
25 Jan 2012
Appointment of Mr Charles Oliver Longbottom as a director
23 Jan 2012
Statement of capital following an allotment of shares on 29 November 2011
23 Jan 2012
Appointment of Mathew James Cannon as a director
30 Nov 2011
Termination of appointment of John Carter as a director
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)