MARBLE COMMUNICATIONS GROUP LTD
STUDIO 110, GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON W2 5EU- Active
- Private Limited Company
- Company No. 11158461
- Last Updated: 01 Mar 2024
Company Profile
MARBLE COMMUNICATIONS GROUP LTD was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in LONDON. MARBLE COMMUNICATIONS GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 1 month and 5 days.
| Name | MARBLE COMMUNICATIONS GROUP LTD |
|---|---|
| Company number | 11158461 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 110 GREAT WESTERN STUDIOS, 65 ALFRED ROAD LONDON W2 5EU |
|---|---|
| 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 |
|---|---|
| Mr Darren John Haskell-Thomas Nationality: British |
Dates: Friday, December 11, 2020 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Alistair Donald Watt Nationality: British |
Dates: Friday, January 19, 2018 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emily Rose Perez-Fragero Nationality: British |
Dates: Friday, January 19, 2018 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Edward Parry Nationality: British |
Dates: Friday, January 19, 2018 - Tuesday, January 18, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARBLE COMMUNICATIONS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARBLE COMMUNICATIONS GROUP LTD | 19 Jan 2018 |
| MARBLE ASSET HOLDINGS LTD | 02 Jun 2020 |
| MARBLE LONDON HOLDINGS LIMITED | 08 Dec 2020 |