47 MARYLEBONE LANE
LONDON
W1U 2NT
There are 443 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 November
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 November 2016
Accounts Next Due
31 August 2018
Returns Last Made Up
10 June 2016
Returns Next Due
8 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £590,022 | £590,827 | £365,120 | £347,962 | £359,331 | £276,754 |
of which Cash | £365,774 | £326,308 | £182,609 | £125,975 | £313,980 | £255,442 |
Total Assets | £590,022 | £590,827 | £365,120 | £347,962 | £359,331 | £276,754 |
Current Liabilities | £85,377 | £91,891 | £81,423 | £60,495 | £93,807 | £60,853 |
Net Current Assets | £504,645 | £498,936 | £283,697 | £287,467 | £265,524 | £215,901 |
Total Net Worth | £505,268 | £499,767 | £284,172 | £288,100 | £266,231 | £216,953 |
No previous names
Secretary
Appointed on 1 January 2012
Nationality: British
47
Marylebone Lane
London
W1U 2NT
England
Director
Appointed on 15 July 2003
Nationality: Uk Citizen
Occupation: Journalist
Month of birth: February 1961
47
Marylebone Lane
London
W1U 2NT
England
Secretary
Appointed on 15 July 2003
Resigned on 30 April 2010
36
St. Lukes Place
Cheltenham
Gloucestershire
GL53 7JN
Corporate Nominee Secretary
Appointed on 10 June 2003
Resigned on 15 July 2003
Acre House
11-15 William Road
London
NW1 3ER
Corporate Nominee Director
Appointed on 10 June 2003
Resigned on 15 July 2003
Acre House
11-15 William Road
London
NW1 3ER
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D3NA7E. Transaction: MzE4MzI1NTA5MmFkaXF6a2N4.
Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS7IA2. Transaction: MzE4Mjg5MzkzMmFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29KM9. Transaction: MzE1NTgzMTM0N2FkaXF6a2N4.
Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AF6Q. Transaction: MzE1MTgzMTg2NGFkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRPTYR. Transaction: MzEyODE3ODg5NWFkaXF6a2N4.
Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49VG169. Transaction: MzEyNTQ3ODA2OGFkaXF6a2N4.
Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VG188. Transaction: MzEyNTQ3ODAzMGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SSK2. Transaction: MzEwNjI4MDAzOWFkaXF6a2N4.
Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRZ94. Transaction: MzEwMjM4Njg0MGFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X390ATIB. Transaction: MzEwMTAzMTgwN2FkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X32XZODS. Transaction: MzA5NTYyODQ0NGFkaXF6a2N4.
Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2HSRRBL. Transaction: MzA4NTkxODg4NGFkaXF6a2N4.
Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A936AZ. Transaction: MzA3OTUyMjAyOWFkaXF6a2N4.
Action Date: 10 June 2013. Category: Officers. Type: CH03. Barcode: X2A936AR. Transaction: MzA3OTUyMTg0NGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOVPU. Transaction: MzA3NTQ0Njc0M2FkaXF6a2N4.
Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGLR3N. Transaction: MzA2MzMwNDEyM2FkaXF6a2N4.
Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBA2JD. Transaction: MzA2MDgzOTY2MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA2MDI1MjA4NmFkaXF6a2N4.
Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ26ZV. Transaction: MzA2MDMxMzIyOGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1C3IRMI. Transaction: MzA2MDI1MjAyN2FkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NDA4OGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: A135PO9C. Transaction: MzA1MjgzNTY2N2FkaXF6a2N4.
Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X1US1VEU. Transaction: MzAzOTY2NzEzNWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L90ZWSJ0. Transaction: MzAzNDEyNDY4MWFkaXF6a2N4.
Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XP65SM1C. Transaction: MzAyMDI3NTM3MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: AFTYKKXH. Transaction: MzAxNzg0OTMzNmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRBVRI8Z. Transaction: MzAxMTU0MzA4OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQTBLB8V. Transaction: MjAzNjQzNjc0NmFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LDKJ457H. Transaction: MjAxOTEwMjE2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XA5WQ0XV. Transaction: MjAwODAzODQzNWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XA5080XH. Transaction: MjAwODAzNDQwMGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOZ5IYE7. Transaction: MjAwMjQ0ODM0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjU1OTM4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MTAzOTU4N2FkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5NDUzOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NDMzMjAyMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NDM1MzYyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzcxMDU2OWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyNjUyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3ODE0MTA4MmFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUxNDI3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MDY4NTM5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NTU5NzAxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTk2NTE0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NDM2NTIyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0Mzg0MDUzNmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMzEwNTU3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk2MTAwNGFkaXF6a2N4.