Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

Company number 07739219

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2017 SH08 Change of share class name or designation
05 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 MR01 Registration of charge 077392190001, created on 31 March 2017
25 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 April 2017
29 Sep 2016 TM01 Termination of appointment of Kevin Richard Reeves as a director on 29 September 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 06/02/2018.
06 Jul 2016 AA Full accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000
27 Jun 2016 CH01 Director's details changed for Mr Stephen James Lydiate on 1 June 2016
27 Jun 2016 CH01 Director's details changed for Mr Darren Charlton Allery on 1 June 2015
27 Jun 2016 CH01 Director's details changed for Mr Shane Alexander Knight on 1 August 2014
27 Jun 2016 CH03 Secretary's details changed for Stephen James Lydiate on 1 June 2016
27 Jun 2016 CH01 Director's details changed for Kevin Richard Reeves on 1 June 2016
02 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
21 Apr 2015 AA Full accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
24 Jul 2014 SH10 Particulars of variation of rights attached to shares
24 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 AP01 Appointment of Mr Simon Richard Holder as a director on 8 July 2014
14 Jul 2014 AP01 Appointment of Mr Simon Robert Walther as a director on 8 July 2014
14 Jul 2014 AP01 Appointment of Mr Andrew Stephen Thomis as a director on 8 July 2014
07 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100,000
16 Aug 2013 CH01 Director's details changed for Mr Darren Charlton Allery on 1 May 2013