MARSDEN GRANT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2RR

Company number 02577402
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 74 THE QUADRANGLE, LONDON, W2 2RR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARSDEN GRANT INTERNATIONAL LIMITED are www.marsdengrantinternational.co.uk, and www.marsden-grant-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsden Grant International Limited is a Private Limited Company. The company registration number is 02577402. Marsden Grant International Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Marsden Grant International Limited is 74 The Quadrangle London W2 2rr. . OGILVIE-TAYLOR, Linda is a Secretary of the company. OGILVIE-TAYLOR, Christopher is a Director of the company. Secretary OGILVIE-TAYLOR, Peggy Ann has been resigned. Nominee Secretary SPENCER, Barry Michael has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
OGILVIE-TAYLOR, Linda
Appointed Date: 23 December 1997

Director
OGILVIE-TAYLOR, Christopher
Appointed Date: 28 January 1991
72 years old

Resigned Directors

Secretary
OGILVIE-TAYLOR, Peggy Ann
Resigned: 30 September 1997
Appointed Date: 28 January 1991

Nominee Secretary
SPENCER, Barry Michael
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Mr Christopher Ogilvie-Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MARSDEN GRANT INTERNATIONAL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
13 May 1991
Company name changed centra marketing LIMITED\certificate issued on 14/05/91

25 Feb 1991
Registered office changed on 25/02/91 from: scorpio house, 102 sydney street, chelsea, london SW3 6NJ

25 Feb 1991
Secretary resigned;new secretary appointed

25 Feb 1991
Director resigned;new director appointed

28 Jan 1991
Incorporation

MARSDEN GRANT INTERNATIONAL LIMITED Charges

24 March 1998
Debenture deed
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1996
Rent deposit deed
Delivered: 8 October 1996
Status: Outstanding
Persons entitled: Robert Mcbride Limited
Description: All the deposit monies from time to time deposited.
18 November 1994
Debenture
Delivered: 25 November 1994
Status: Satisfied on 23 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…