About

Registered Number: 01507639
Date of Incorporation: 15/07/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Dovenby Hall, Balcombe Road, Horley, Surrey, RH6 9UU

 

Founded in 1980, Marlborough Communications Ltd has its registered office in Horley in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Bilkhu, Sarita, Elcock, David Lawrence, Jackson, Mervyn Neil, Patrick, Adrian Ronald, Pickett, Carole Lilian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELCOCK, David Lawrence N/A 29 September 2011 1
JACKSON, Mervyn Neil 18 June 1996 07 May 1999 1
PATRICK, Adrian Ronald N/A 29 September 2011 1
PICKETT, Carole Lilian N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
BILKHU, Sarita 01 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 24 June 2019
TM01 - Termination of appointment of director 20 March 2019
PSC07 - N/A 05 March 2019
PSC02 - N/A 05 March 2019
MR01 - N/A 19 November 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
AA - Annual Accounts 26 September 2018
CH01 - Change of particulars for director 22 August 2018
AP01 - Appointment of director 22 August 2018
CS01 - N/A 19 June 2018
AAMD - Amended Accounts 14 February 2018
RP04TM01 - N/A 06 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 17 June 2017
AP03 - Appointment of secretary 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
MR01 - N/A 04 April 2017
AA01 - Change of accounting reference date 25 October 2016
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
RESOLUTIONS - N/A 22 July 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 15 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 16 August 2013
CH01 - Change of particulars for director 16 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 28 August 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AA - Annual Accounts 04 January 2012
TM01 - Termination of appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 25 June 2010
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 23 June 2009
395 - Particulars of a mortgage or charge 20 June 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 28 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 10 June 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 04 March 2004
AUD - Auditor's letter of resignation 03 December 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 27 June 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 26 July 2001
RESOLUTIONS - N/A 26 June 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 30 July 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 25 July 1998
288b - Notice of resignation of directors or secretaries 09 October 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 31 July 1997
RESOLUTIONS - N/A 24 June 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
363s - Annual Return 13 August 1996
288 - N/A 24 July 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 24 July 1995
AA - Annual Accounts 24 July 1995
PRE95 - N/A 01 January 1995
169 - Return by a company purchasing its own shares 16 August 1994
RESOLUTIONS - N/A 08 August 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 15 July 1994
RESOLUTIONS - N/A 19 May 1994
169 - Return by a company purchasing its own shares 19 May 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 08 July 1992
363s - Annual Return 08 July 1992
AA - Annual Accounts 28 August 1991
363b - Annual Return 28 August 1991
RESOLUTIONS - N/A 25 September 1990
RESOLUTIONS - N/A 25 September 1990
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
123 - Notice of increase in nominal capital 25 September 1990
287 - Change in situation or address of Registered Office 07 March 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 11 December 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 1988
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
288 - N/A 10 October 1988
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
288 - N/A 11 April 1987
288 - N/A 11 December 1986
363 - Annual Return 04 December 1986
AA - Annual Accounts 29 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2018 Outstanding

N/A

A registered charge 31 March 2017 Outstanding

N/A

Debenture 29 February 2012 Fully Satisfied

N/A

Deed of charge over credit balances 10 June 2009 Fully Satisfied

N/A

Debenture 09 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.