About

Registered Number: 07911240
Date of Incorporation: 16/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Wilson Carlile Centre, 50 Cavendish Street, Sheffield, S3 7RZ

 

Made in Marylebone Ltd was founded on 16 January 2012 and are based in Sheffield. There are 4 directors listed as Webb, Robin, Webb, Robin, Archer, James, Scott, Desmond for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Robin 01 July 2020 - 1
Secretary Name Appointed Resigned Total Appointments
WEBB, Robin 01 July 2020 - 1
ARCHER, James 16 January 2012 16 October 2012 1
SCOTT, Desmond 16 October 2012 14 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
TM02 - Termination of appointment of secretary 14 July 2020
AP03 - Appointment of secretary 08 July 2020
AP01 - Appointment of director 08 July 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 03 December 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 05 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
CH03 - Change of particulars for secretary 29 October 2012
AP01 - Appointment of director 29 October 2012
AP03 - Appointment of secretary 29 October 2012
AA01 - Change of accounting reference date 16 October 2012
NEWINC - New incorporation documents 16 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.