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.
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 |
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 |
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 |