MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED
COMPANY NUMBER
07739219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/2011
(13 years and 4 months old)
WEBSITE
www.marlboroughcomm.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/08/2011
26/10/2011
DOVENBY HALL LIMITED
SURREY
RH1 5DZ
Telephone: 01293775071
TPS: No
1 Perrywood Business Park
Honeycrock Lane
Salfords
Surrey RH1 5DZ
RH1 5DZ
Dovenby Hall
Balcombe Road
Horley
Surrey
RH6 9UU
Telephone: 775071
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Claire King (932356052) Appointed |
Credit Risk Overview
Want to learn more about MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
22/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHESS DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| VISION4CE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Claire King (932356052) Appointed |
| 08/05/2024 | Shane Alexander Knight (913189797) has left the board |
| 20/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Simon Robert Walther (925340658) Appointed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 17/12/2021 | Sarita Bilkhu (923047778) has left the board |
| 17/12/2021 | New Company Secretary Helen Maybury (929056404) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | Darren Charlton Allery (913189796) has left the board |
| 30/09/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Shane Alexander Knight (913189797) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 08/06/2017 | Simon Richard Holder (914004706) has left the board |
| 08/06/2017 | Stephen James Lydiate (909355864) has left the board |
| 08/06/2017 | Shane Alexander Knight (913189797) has left the board |
| 04/05/2017 | New Company Secretary Sarita Bilkhu (923047778) Appointed |
| 04/05/2017 | Kevin Richard Reeves (905172755) has left the board |
| 04/05/2017 | Stephen James Lydiate (916230257) has left the board |
| 09/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Simon Richard Holder (914004706) Appointed |
| 16/07/2014 | New Board Member Andrew Stephen Thomis (911148952) Appointed |
| 16/07/2014 | New Board Member Simon Robert Walther (907006547) Appointed |
| 12/04/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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