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MARSTON BOOK SERVICES LIMITED
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MARSTON BOOK SERVICES LIMITED: Filings

    • Overview

    Company NameMARSTON BOOK SERVICES LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01186721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSTON BOOK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		29 pagesAM10

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		46 pagesAM03

    Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Aug 13, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2022

    		23 pagesAA

    Notification of United Independent Distributors Ltd as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Cessation of Violia Media Services Limited as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2021

    		24 pagesAA

    Registration of charge 011867210006, created on Dec 09, 2022

    		27 pagesMR01

    Full accounts made up to Dec 30, 2020

    		25 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021

    		1 pagesAD01

    Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021

    		2 pagesAP04

    Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021

    		1 pagesTM01

    Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021

    		2 pagesAP01

    Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0