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Dato Capital United Kingdom

Marlborough Communications LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01507639
Record last updated Friday, May 31, 2024 11:42:11 AM UTC
Postal Code RH1 5DZ

Charts

Visits

MARLBOROUGH COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 20, 2024 Appointment of a woman Appointment of a woman
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 22, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2014 Appointment of a man as Director 1507... Appointment of a man as Director 1507...
Registry Jul 8, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Registry Mar 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Resignation of one Director 1507... Resignation of one Director 1507...
Registry Sep 29, 2011 Resignation of 2 people: one Accountant, one Electronics Engineer and one Director (a man) Resignation of 2 people: one Accountant, one Electronics Engineer and one Director (a man)
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jul 25, 2010 Annual return Annual return
Registry Jul 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 25, 2010 Change of particulars for director 1507... Change of particulars for director 1507...
Registry Jul 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 25, 2010 Change of particulars for director 1507... Change of particulars for director 1507...
Registry Jul 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 25, 2010 Change of particulars for director 1507... Change of particulars for director 1507...
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Appointment of a man as Director 1507... Appointment of a man as Director 1507...
Registry Jul 30, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jun 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2008 Appointment of a man as Director 1507... Appointment of a man as Director 1507...
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2007 Annual return Annual return
Financials May 21, 2007 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Dec 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 30, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Financials Aug 5, 2002 Annual accounts 1507... Annual accounts 1507...
Registry Jul 29, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Registry Jun 26, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2000 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Financials Aug 3, 1999 Annual accounts 1507... Annual accounts 1507...
Registry Jul 30, 1999 Annual return Annual return
Registry Jun 2, 1999 Resignation of a director Resignation of a director
Registry May 7, 1999 Resignation of one Electronic Engineer and one Director (a man) Resignation of one Electronic Engineer and one Director (a man)
Registry Jul 25, 1998 Annual return Annual return
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry Oct 9, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Resignation of one Electrical Engineer and one Director (a man) Resignation of one Electrical Engineer and one Director (a man)
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Jul 31, 1997 Director's particulars changed Director's particulars changed
Registry Jun 24, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 6, 1997 Appointment of a director Appointment of a director
Registry Jan 2, 1997 Resignation of a director Resignation of a director
Registry Dec 23, 1996 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Oct 1, 1996 Resignation of a woman Resignation of a woman
Registry Aug 13, 1996 Annual return Annual return
Registry Jul 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 17, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Appointment of a man as Electronic Engineer and Director Appointment of a man as Electronic Engineer and Director
Registry Jul 24, 1995 Annual return Annual return
Financials Jul 24, 1995 Annual accounts Annual accounts
Registry Jul 24, 1995 Director's particulars changed Director's particulars changed
Registry Aug 16, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 8, 1994 Redemption of shares Redemption of shares
Registry Jul 15, 1994 Annual return Annual return
Financials Jul 15, 1994 Annual accounts Annual accounts
Registry Jul 15, 1994 Director's particulars changed Director's particulars changed
Registry May 19, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 19, 1994 125 £1 125 £1
Financials Jun 29, 1993 Annual accounts Annual accounts
Registry Jun 29, 1993 Annual return Annual return
Financials Jul 8, 1992 Annual accounts Annual accounts

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