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- MARC NEWSON LIMITED
MARC NEWSON LIMITED
Active - Accounts Filed
General Information
NAME
MARC NEWSON LIMITED
COMPANY NUMBER
03308521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/1997
(27 years and 6 months old)
WEBSITE
www.marc-newson.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/1997
07/03/1997
SPEED 6138 LIMITED
Previous Names
28/01/1997 07/03/1997 SPEED 6138 LIMITED
LONDON
SW1Y 4EL
Telephone: 02079320990
TPS: No
45 Mount Street
London
W1K 2RZ
Telephone: 79320990
Fifth Floor, Clareville House
26-27 Oxendon Street
London
SW1Y 4EL
SW1Y 4EL
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 |
---|---|
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARC NEWSON 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 MARC NEWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARC NEWSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/02/1997 - Present (27 years and 5 months) Secretary: 16/04/2002 - Present (22 years and 4 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
28/01/1997 - Present (27 years and 6 months) 28/01/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
28/01/1997 - Present (27 years and 6 months) 28/01/1997 - Present (27 years and 6 months) 28/01/1997 - Present (27 years and 6 months) 28/01/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Director: 23/01/2017 - Present (7 years and 6 months) Secretary: 28/02/1997 - Present (27 years and 5 months) Born in Mar 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
Director: 04/04/1997 - 01/11/2002 (5 years and 6 months) Secretary: 06/05/1998 - 16/04/2002 (3 years and 11 months) Born in Jan 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
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 |
---|---|
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: Nigel Philip David Calvert (906745663) has left the board |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Board Member Nigel Philip David Calvert (906745663) Appointed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: Nigel Philip David Calvert (906745663) has left the board |
Date: 21/10/2013 | Event: Nigel Philip David Calvert (911790487) has left the board |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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