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MARBLE PRIVATE LTD

Company number 13073030

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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)
20 Jan 2025 PSC02 Notification of Marble Communications Group Ltd as a person with significant control on 1 January 2025
20 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 20 January 2025
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
02 Oct 2024 CH01 Director's details changed for Mrs Emily Rose Perez-Fragero on 28 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Edward Alistair Donald Watt on 28 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Robert Edward Parry on 28 September 2024
02 Oct 2024 CH01 Director's details changed for Mr Darren John Haskell-Thomas on 28 September 2024
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jul 2024 AD01 Registered office address changed from Studio 110, Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 2nd Floor 17-19 Foley Street London W1W 6DW on 4 July 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Dec 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
12 Oct 2022 PSC08 Notification of a person with significant control statement
12 Oct 2022 PSC07 Cessation of Marble Communications Group Ltd as a person with significant control on 22 September 2022
19 Jul 2022 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2022 AA01 Current accounting period shortened from 31 December 2021 to 31 December 2020
22 Dec 2021 CH01 Director's details changed for Mr Darren John Haskell-Thomas on 8 December 2021
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 100