MARLOWE DIGITAL LTD
WATFORD MARLOWE GRAPHIC SERVICES LIMITED

Hellopages » Hertfordshire » Watford » WD25 0NQ

Company number 03075170
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address DERWENT HOUSE, 8 DERWENT CLOSE, WATFORD, HERTFORDSHIRE, WD25 0NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,020 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARLOWE DIGITAL LTD are www.marlowedigital.co.uk, and www.marlowe-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Mill Hill Broadway Rail Station is 8.1 miles; to South Kenton Rail Station is 9.1 miles; to Sudbury Hill Harrow Rail Station is 9.5 miles; to Sudbury & Harrow Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlowe Digital Ltd is a Private Limited Company. The company registration number is 03075170. Marlowe Digital Ltd has been working since 03 July 1995. The present status of the company is Active. The registered address of Marlowe Digital Ltd is Derwent House 8 Derwent Close Watford Hertfordshire Wd25 0nq. . ELIOT, Darren Robert is a Director of the company. HEMMINGS, Andrew John is a Director of the company. Secretary HEMMINGS, Catherine Anne has been resigned. Secretary OLD, Margaret Mary has been resigned. Secretary OPIE, Steven Paul has been resigned. Secretary STEWART, Gary Laurence has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLE, Ian Roy has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNELLY, Derek Charles has been resigned. Director ELMY, Martyn Keith has been resigned. Director GOLDTHORPE, Peter has been resigned. Director HEMMINGS, Andrew John has been resigned. Director HURST, Michael Robert has been resigned. Director LANGFORD, Kenneth has been resigned. Director LESLIE, Robert Bruce Keith has been resigned. Director OPIE, Steven Paul has been resigned. Director PALMER, Oliver Charles David has been resigned. Director STEWART, Gary Laurence has been resigned. Director THOMPSON, Alan John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ELIOT, Darren Robert
Appointed Date: 22 October 2007
56 years old
Director
HEMMINGS, Andrew John
Appointed Date: 20 February 2009
66 years old

Resigned Directors

Secretary
HEMMINGS, Catherine Anne
Resigned: 21 October 2007
Appointed Date: 09 August 2006
Secretary
OLD, Margaret Mary
Resigned: 30 March 2008
Appointed Date: 22 October 2007
Secretary
OPIE, Steven Paul
Resigned: 04 November 2003
Appointed Date: 05 July 1995
Secretary
STEWART, Gary Laurence
Resigned: 09 August 2006
Appointed Date: 11 November 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 03 July 1995
Director
COLE, Ian Roy
Resigned: 11 November 2003
Appointed Date: 05 July 1995
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 03 July 1995
35 years old
Director
CONNELLY, Derek Charles
Resigned: 06 February 2014
Appointed Date: 20 February 2009
78 years old
Director
ELMY, Martyn Keith
Resigned: 09 August 2006
Appointed Date: 11 November 2003
69 years old
Director
GOLDTHORPE, Peter
Resigned: 22 December 2003
Appointed Date: 05 July 1995
66 years old
Director
HEMMINGS, Andrew John
Resigned: 22 October 2007
Appointed Date: 15 May 2006
66 years old
Director
HURST, Michael Robert
Resigned: 22 October 2007
Appointed Date: 20 September 2006
79 years old
Director
LANGFORD, Kenneth
Resigned: 06 June 1997
Appointed Date: 07 March 1996
83 years old
Director
LESLIE, Robert Bruce Keith
Resigned: 22 October 2007
Appointed Date: 11 November 2003
71 years old
Director
OPIE, Steven Paul
Resigned: 11 November 2003
Appointed Date: 05 July 1995
65 years old
Director
PALMER, Oliver Charles David
Resigned: 31 March 2005
Appointed Date: 05 July 1995
74 years old
Director
STEWART, Gary Laurence
Resigned: 22 October 2007
Appointed Date: 11 November 2003
61 years old
Director
THOMPSON, Alan John
Resigned: 14 December 2005
Appointed Date: 05 July 1995
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 03 July 1995

MARLOWE DIGITAL LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,020
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,020
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 101 more events
02 Aug 1995
Secretary resigned;new secretary appointed;director resigned
02 Aug 1995
Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF
02 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995
Company name changed redrite LIMITED\certificate issued on 26/07/95
03 Jul 1995
Incorporation

MARLOWE DIGITAL LTD Charges

12 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20, abbotts business park, primrose hill, kings…
30 May 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2000
Charge over credit balances
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…

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