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The Marvel Agency LTD

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Reports

Extended Company Report with Annual Accounts THE MARVEL AGENCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ONE AGENCY LTD
ONE AGENCY LIMITED
ONE TO ONE DIRECT COMMUNICATIONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC122981
Record last updated Thursday, May 28, 2020 2:57:57 AM UTC
Official Address 37 The Shore Leith
There are 34 companies registered at this street
Postal Code EH66QU
Sector Advertising agencies

Charts

Visits

THE MARVEL AGENCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 7, 2013 Annual return Annual return
Registry Oct 7, 2013 Change of particulars for director Change of particulars for director
Registry Oct 7, 2013 Change of particulars for director 7797... Change of particulars for director 7797...
Financials Oct 3, 2013 Annual accounts Annual accounts
Financials Aug 30, 2013 Annual accounts 7797... Annual accounts 7797...
Registry Jun 12, 2013 Change of registered office address Change of registered office address
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Application for administrative restoration to the register Application for administrative restoration to the register
Registry May 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 2, 2013 Annual return Annual return
Registry Jan 29, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Oct 5, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 1, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Jan 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2009 Resignation of a director Resignation of a director
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 17, 2008 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Annual return Annual return
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of a woman Resignation of a woman
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Appointment of a director 14122... Appointment of a director 14122...
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 21, 2007 Company name change Company name change
Registry Mar 21, 2007 Change of name certificate Change of name certificate
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 4, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 18, 2003 Annual return Annual return
Registry Feb 6, 2003 Annual return 14122... Annual return 14122...
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a director 14122... Appointment of a director 14122...
Registry Sep 2, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jul 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Resignation of a director 14122... Resignation of a director 14122...
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2002 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Feb 27, 2002 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jun 16, 2000 Appointment of a woman Appointment of a woman
Registry Mar 13, 2000 Annual return Annual return
Registry Feb 29, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 1999 Appointment of a woman Appointment of a woman
Registry Oct 20, 1999 Company name change Company name change
Registry Oct 20, 1999 Company name change 14146... Company name change 14146...
Registry Oct 19, 1999 Change of name certificate Change of name certificate
Registry Jul 26, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 26, 1999 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Feb 9, 1999 Annual return Annual return
Financials Dec 23, 1998 Annual accounts Annual accounts
Financials Dec 23, 1998 Annual accounts 14122... Annual accounts 14122...
Registry Aug 6, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 27, 1998 Annual return Annual return
Registry Aug 6, 1997 Resignation of a director Resignation of a director
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jul 10, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 2, 1997 Resignation of a director Resignation of a director
Registry Apr 23, 1997 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 19, 1997 Annual return Annual return
Financials Jul 9, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Annual return Annual return
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1995 Appointment of a man as Creative Director and Director Appointment of a man as Creative Director and Director
Registry Jun 22, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 1995 Annual return Annual return
Financials Feb 8, 1995 Annual accounts Annual accounts

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