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MARBLE GLOBAL LIMITED

Company number 02587564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1.00	View PDF Statement of capital on 8 June 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	View PDF Solvency Statement dated 01/06/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 01/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 01/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Timo Thomann-Rompf as a director on 11 May 2023	View PDF Termination of appointment of Timo Thomann-Rompf as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	PSC07	Cessation of Daniel George Morgan as a person with significant control on 6 April 2016	View PDF Cessation of Daniel George Morgan as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2022	PSC07	Cessation of Andrew David Michael Johnson as a person with significant control on 6 April 2016	View PDF Cessation of Andrew David Michael Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC02	Notification of Beaumont Investments Three Limited as a person with significant control on 16 November 2022	View PDF Notification of Beaumont Investments Three Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Daniel George Morgan as a director on 16 November 2022	View PDF Termination of appointment of Daniel George Morgan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Andrew David Michael Johnson as a director on 16 November 2022	View PDF Termination of appointment of Andrew David Michael Johnson as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Timothy Zecchin as a director on 16 November 2022	View PDF Appointment of Mr Timothy Zecchin as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Timo Thomann-Rompf as a director on 16 November 2022	View PDF Appointment of Mr Timo Thomann-Rompf as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AD01	Registered office address changed from 239 Woodstock Road Oxford OX2 7AD England to 3 West Street Leighton Buzzard LU7 1DA on 25 November 2022	View PDF Registered office address changed from 239 Woodstock Road Oxford OX2 7AD England to 3 West Street Leighton Buzzard LU7 1DA on 25 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2022	MR04	Satisfaction of charge 025875640003 in full	View PDF Satisfaction of charge 025875640003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2022	CERTNM	Company name changed media measurement LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	View PDF Company name changed media measurement LIMITED\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05 - link opens in a new window - 3 pages (3 pages)

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