MARSTON BOOK SERVICES LIMITED
4 COLEMAN STREET, 6TH FLOOR, LONDON EC2R 5AR- Active
- Private Limited Company
- Company No. 01186721
- Last Updated: 01 Mar 2024
Company Profile
MARSTON BOOK SERVICES LIMITED was incorporated on Thursday, October 10, 1974 as a Private Limited Company with registered address in LONDON. MARSTON BOOK SERVICES LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 50 years and 29 days.
| Name | MARSTON BOOK SERVICES LIMITED |
|---|---|
| Company number | 01186721 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Independent Distributors Ltd Coleman Street, 6th Floor, EC2R 5AR |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Violia Media Services Limited Eastern Avenue, Milton Park, Milton, OX14 4SB |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARSTON BOOK SERVICES LIMITED | 10 Oct 1974 |