MARYLEBONE MARKETING LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 10642179
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE MARKETING LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in LONDON. MARYLEBONE MARKETING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | MARYLEBONE MARKETING LIMITED |
|---|---|
| Company number | 10642179 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| William Lawford Gash Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Lawford Gash Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jane Margaret Henry Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Jane Margaret Henry Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Lawford Gash Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARYLEBONE MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE MARKETING LIMITED | 28 Feb 2017 |