Company number 02862415
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of MARMOT TANDY LIMITED are www.marmottandy.co.uk, and www.marmot-tandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Marmot Tandy Limited is a Private Limited Company.
The company registration number is 02862415. Marmot Tandy Limited has been working since 14 October 1993.
The present status of the company is Active. The registered address of Marmot Tandy Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . TANDY, Mark Napper O'Connor is a Secretary of the company. MARMOT, Amanda Elaine is a Director of the company. TANDY, Mark Napper O'Connor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 1993
Appointed Date: 14 October 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 1993
Appointed Date: 14 October 1993
Persons With Significant Control
Ms Amanda Elaine Marmot
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Napper O'Connor Tandy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARMOT TANDY LIMITED Events
22 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 October 2015
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
27 Nov 2015
Total exemption small company accounts made up to 30 October 2014
30 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 53 more events
06 Dec 1993
Registered office changed on 06/12/93 from: 788/790 finchley road london NW11 7UR
25 Nov 1993
Ad 27/10/93--------- £ si 100@1=100 £ ic 2/102
12 Nov 1993
Company name changed triumph associates LIMITED\certificate issued on 15/11/93
12 Nov 1993
Company name changed\certificate issued on 12/11/93
14 Oct 1993
Incorporation