LAURIE MARSH (CONSULTANTS) LTD
S MUSIC LTD SOUNDALIVE MUSIC LIMITED

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Company number 03020309
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 30 GROVE END ROAD, LONDON, NW8 9LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mrs Sarah Juliet Codrington as a director on 1 April 2016; Appointment of Mr Charles Codrington as a director on 1 April 2016. The most likely internet sites of LAURIE MARSH (CONSULTANTS) LTD are www.lauriemarshconsultants.co.uk, and www.laurie-marsh-consultants.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and ten months. Laurie Marsh Consultants Ltd is a Private Limited Company. The company registration number is 03020309. Laurie Marsh Consultants Ltd has been working since 09 February 1995. The present status of the company is Active. The registered address of Laurie Marsh Consultants Ltd is 30 Grove End Road London Nw8 9lj. The company`s financial liabilities are £87.66k. It is £-69.56k against last year. And the total assets are £951.19k, which is £886.4k against last year. MARSH, Gillian Sarah is a Secretary of the company. CODRINGTON, Charles is a Director of the company. CODRINGTON, Sarah Juliet is a Director of the company. MARSH, Gillian Sarah is a Director of the company. MARSH, Laurie Peter, Dr is a Director of the company. MARSSH, Gillian Sarah is a Director of the company. Secretary TOLAND, Michael Shane has been resigned. Secretary WATKINS, Nicholas John Raffford has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEXTER TISSINGTON, Malcolm has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


laurie marsh (consultants) Key Finiance

LIABILITIES £87.66k
-45%
CASH n/a
TOTAL ASSETS £951.19k
+1368%
All Financial Figures

Current Directors

Secretary
MARSH, Gillian Sarah
Appointed Date: 01 January 1999

Director
CODRINGTON, Charles
Appointed Date: 01 April 2016
61 years old

Director
CODRINGTON, Sarah Juliet
Appointed Date: 01 April 2016
61 years old

Director
MARSH, Gillian Sarah
Appointed Date: 12 March 2014
76 years old

Director
MARSH, Laurie Peter, Dr
Appointed Date: 09 February 1995
95 years old

Director
MARSSH, Gillian Sarah
Appointed Date: 12 March 2014
76 years old

Resigned Directors

Secretary
TOLAND, Michael Shane
Resigned: 31 December 1998
Appointed Date: 09 February 1995

Secretary
WATKINS, Nicholas John Raffford
Resigned: 15 August 1997
Appointed Date: 18 July 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Director
DEXTER TISSINGTON, Malcolm
Resigned: 21 July 1997
Appointed Date: 03 July 1995
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Dr Laurie Peter Marsh
Notified on: 9 February 2017
95 years old
Nature of control: Ownership of shares – 75% or more

LAURIE MARSH (CONSULTANTS) LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Appointment of Mrs Sarah Juliet Codrington as a director on 1 April 2016
09 Feb 2017
Appointment of Mr Charles Codrington as a director on 1 April 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

...
... and 52 more events
25 Jan 1996
Particulars of mortgage/charge
08 Aug 1995
New director appointed
05 May 1995
Accounting reference date notified as 31/12
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1995
Incorporation

LAURIE MARSH (CONSULTANTS) LTD Charges

17 January 1996
Debenture
Delivered: 25 January 1996
Status: Satisfied on 19 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…