Marshmade Ltd

About

Registered Number: 02909686
Date of Incorporation: 17/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 19 Kings Avenue, Ealing, London, W5 2SJ

 

Founded in 1994, Marshmade Ltd has its registered office in London, it has a status of "Active". The companies directors are Ligertwood, Patricia, Ligertwood, Patricia, Radford, Timothy, Zawadi, Essam, Zhang, Jing, Sellars, Alexander, Arnold, Kate, Collins, Ronald Nelson, Dixon, George, Hawley, Sasha Louise, Henry, Elizabeth, Kaye, Melissa, Lee, Francesca, Pasternack, Laura, Riddle, Andrew John, Rutherford, Mark, Santis, George, Dr, Steel, Andrew James, Van Gelderen, Marjan, Wakeford, Ben, Wesbrooke, Helen Elizabeth, Wong, Michael Chiu Kwong, Wong, Tracey Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIGERTWOOD, Patricia 11 May 2010 - 1
RADFORD, Timothy 01 December 2017 - 1
ZAWADI, Essam 01 December 2017 - 1
ZHANG, Jing 01 December 2017 - 1
ARNOLD, Kate 10 February 2006 01 December 2017 1
COLLINS, Ronald Nelson 15 April 1994 01 January 2010 1
DIXON, George 08 April 2013 24 March 2014 1
HAWLEY, Sasha Louise 14 December 1996 04 February 2005 1
HENRY, Elizabeth 31 July 1995 01 January 2006 1
KAYE, Melissa 24 August 1999 10 February 2006 1
LEE, Francesca 25 November 2014 01 December 2017 1
PASTERNACK, Laura 25 March 2014 11 October 2014 1
RIDDLE, Andrew John 14 December 1996 20 July 1999 1
RUTHERFORD, Mark 10 February 2006 01 December 2017 1
SANTIS, George, Dr 31 July 1995 31 October 1996 1
STEEL, Andrew James 24 August 1999 10 February 2006 1
VAN GELDEREN, Marjan 14 December 1996 20 July 1999 1
WAKEFORD, Ben 22 March 2006 02 February 2013 1
WESBROOKE, Helen Elizabeth 12 July 2005 20 March 2017 1
WONG, Michael Chiu Kwong 15 April 1994 13 March 1999 1
WONG, Tracey Ann 24 August 1999 01 January 2006 1
Secretary Name Appointed Resigned Total Appointments
LIGERTWOOD, Patricia 01 December 2017 - 1
SELLARS, Alexander 31 July 1995 15 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 11 June 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 13 December 2017
AP01 - Appointment of director 12 December 2017
AP03 - Appointment of secretary 11 December 2017
PSC07 - N/A 11 December 2017
AP01 - Appointment of director 11 December 2017
PSC07 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
PSC04 - N/A 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 21 March 2017
TM02 - Termination of appointment of secretary 21 March 2017
TM02 - Termination of appointment of secretary 21 March 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 16 December 2016
CH03 - Change of particulars for secretary 29 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 02 December 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 05 December 2014
CH03 - Change of particulars for secretary 05 December 2014
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 16 November 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AP01 - Appointment of director 08 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 07 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 12 May 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 30 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 28 December 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 13 April 2001
AA - Annual Accounts 19 July 2000
363s - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 09 April 1998
AA - Annual Accounts 29 August 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
363s - Annual Return 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 05 December 1995
287 - Change in situation or address of Registered Office 02 October 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
363s - Annual Return 28 July 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 14 June 1994
MA - Memorandum and Articles 14 June 1994
288 - N/A 14 June 1994
287 - Change in situation or address of Registered Office 08 June 1994
287 - Change in situation or address of Registered Office 06 May 1994
NEWINC - New incorporation documents 17 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links