Marblehead Brand Development Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The companies directors are listed as Clifford, Michael, Baker, Edmund Anthony, Booth, Esther, Brown, Sophie, Lister, Steven Geoffrey, Scott, Warren Michael at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFFORD, Michael | 11 April 2018 | - | 1 |
BAKER, Edmund Anthony | 01 December 2011 | 07 August 2013 | 1 |
BOOTH, Esther | 01 October 2017 | 11 April 2018 | 1 |
BROWN, Sophie | 10 February 2014 | 03 October 2016 | 1 |
LISTER, Steven Geoffrey | 03 October 2016 | 01 October 2017 | 1 |
SCOTT, Warren Michael | 07 August 2013 | 10 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 10 September 2019 | |
AA - Annual Accounts | 09 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
CS01 - N/A | 29 May 2019 | |
RESOLUTIONS - N/A | 01 August 2018 | |
CONNOT - N/A | 01 August 2018 | |
AA - Annual Accounts | 28 June 2018 | |
AP03 - Appointment of secretary | 19 April 2018 | |
TM02 - Termination of appointment of secretary | 17 April 2018 | |
TM01 - Termination of appointment of director | 06 March 2018 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
AP03 - Appointment of secretary | 09 October 2017 | |
CS01 - N/A | 03 October 2017 | |
PSC01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 07 October 2016 | |
TM02 - Termination of appointment of secretary | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AP03 - Appointment of secretary | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 25 February 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
AP03 - Appointment of secretary | 10 February 2014 | |
TM02 - Termination of appointment of secretary | 10 February 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AP03 - Appointment of secretary | 07 August 2013 | |
TM02 - Termination of appointment of secretary | 07 August 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AP01 - Appointment of director | 09 August 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
TM02 - Termination of appointment of secretary | 24 July 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
AP03 - Appointment of secretary | 01 February 2012 | |
AD01 - Change of registered office address | 09 January 2012 | |
CERTNM - Change of name certificate | 03 October 2011 | |
CONNOT - N/A | 03 October 2011 | |
NEWINC - New incorporation documents | 21 September 2011 |