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