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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

Company number 07739219

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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)
15 Dec 2021 AP03 Appointment of Helen Maybury as a secretary on 22 November 2021
15 Dec 2021 TM02 Termination of appointment of Sarita Bilkhu as a secretary on 19 November 2021
05 Oct 2021 AA Full accounts made up to 30 April 2021
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
30 Nov 2020 MR01 Registration of charge 077392190003, created on 30 November 2020
10 Nov 2020 AA Full accounts made up to 30 April 2020
26 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
02 Oct 2019 AA Full accounts made up to 30 April 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Darren Charlton Allery as a director on 4 February 2019
21 Nov 2018 MR01 Registration of charge 077392190002, created on 15 November 2018
26 Sep 2018 AA Full accounts made up to 30 April 2018
22 Aug 2018 CH01 Director's details changed for Mr Shane Alexander Knight on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Shane Alexander Knight as a director on 22 August 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
15 Feb 2018 AAMD Amended full accounts made up to 30 April 2017
06 Feb 2018 RP04TM01 Second filing for the termination of Kevin Richard Reeves as a director
04 Jan 2018 AA Full accounts made up to 30 April 2017
19 Jun 2017 CS01 17/06/17 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2022
15 Jun 2017 AA Full accounts made up to 30 September 2016
06 Jun 2017 TM01 Termination of appointment of Stephen James Lydiate as a director on 1 May 2017
06 Jun 2017 TM01 Termination of appointment of Shane Alexander Knight as a director on 1 May 2017
06 Jun 2017 TM01 Termination of appointment of Simon Richard Holder as a director on 1 May 2017
02 May 2017 AP03 Appointment of Mrs Sarita Bilkhu as a secretary on 1 May 2017
02 May 2017 TM02 Termination of appointment of Stephen James Lydiate as a secretary on 1 May 2017