About

Registered Number: 06046629
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 35 Wood Vale, Forest Hill, London, SE23 3DS

 

Mark Beech Illustrations Ltd was established in 2007, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECH, Mark Adrian 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Adrian Beech/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 01 November 2011
AD01 - Change of registered office address 25 October 2011
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 14 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.