MARIS MARKETING SERVICES LTD

Overview

Company Name	MARIS MARKETING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03839752
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIS MARKETING SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARIS MARKETING SERVICES LTD located?

Registered Office Address	4th Floor The Harlequin Building 65 Southwark Street SE1 0HR London
Undeliverable Registered Office Address	No

What were the previous names of MARIS MARKETING SERVICES LTD?

Previous Company Names
Company Name	From	Until
ROBERTS & ROBERTS DESIGN LIMITED	Jul 29, 2014	Jul 29, 2014
MARIS REGIONS LIMITED	Jun 27, 2001	Jun 27, 2001
MARIS INTERIORS NORTH LIMITED	Oct 28, 1999	Oct 28, 1999
BROOMCO (1941) LIMITED	Sep 10, 1999	Sep 10, 1999

What are the latest accounts for MARIS MARKETING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARIS MARKETING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for MARIS MARKETING SERVICES LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Director's details changed for Mr Michael Andrew Howard on Jan 31, 2025	2 pages	CH01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

May 04, 2023	Termination of appointment of Thomas James Meek as a director on May 01, 2023	1 pages	TM01

Feb 22, 2023	Termination of appointment of Peter David Bristow as a director on Feb 22, 2023	1 pages	TM01

Jan 17, 2023	Director's details changed for Mr Michael Andrew Howard on Jan 07, 2023	2 pages	CH01

Sep 12, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Appointment of Mr Peter David Bristow as a director on Mar 17, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Thomas James Meek as a director on Jan 18, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Mark John Mosconi as a director on Jan 18, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Bruce Laurence Bavin as a director on Jan 18, 2021	2 pages	AP01

Jan 27, 2021	Termination of appointment of Simon Vaughan as a director on Jan 18, 2021	1 pages	TM01

Jan 27, 2021	Termination of appointment of John Neill Mills as a secretary on Jan 18, 2021	1 pages	TM02

Jan 27, 2021	Appointment of Mr Daniel William Finlay as a director on Jan 18, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr John Anthony Hughes as a director on Jan 18, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Julian Nicholas Smith as a director on Jan 18, 2021	2 pages	AP01

Jan 27, 2021	Appointment of Mr Michael Andrew Howard as a director on Jan 18, 2021	2 pages	AP01

Dec 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARIS MARKETING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAVIN, Bruce Laurence Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	British	1992-6	Company Director	279030170001
FINLAY, Daniel William Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	British	1989-7	Company Director	256378040001
HOWARD, Michael Andrew Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	United Kingdom	British	1965-11	Company Director	61856890013
HUGHES, John Anthony Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	Irish	1991-10	Company Director	279030000001
MOSCONI, Mark John Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	British	1991-10	Company Director	256377940001
SMITH, Julian Nicholas Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021		Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	British	1963-4	Company Director	69616630003
MILLS, John Neill Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	Oct 04, 2006	Jan 18, 2021	Secretary	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England		British			85237910002
SMITH, Julian Nicholas 45 Marlyns Drive Burpham GU4 7LT Guildford Surrey	Oct 28, 1999	Sep 29, 2003	Secretary	45 Marlyns Drive Burpham GU4 7LT Guildford Surrey		British		Company Secretary	141403070001
VAUGHAN, Simon 23 Kenwood Drive KT12 5AU Walton On Thames Surrey	Sep 29, 2003	Oct 04, 2006	Secretary	23 Kenwood Drive KT12 5AU Walton On Thames Surrey		British		Finance Director	164572820001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 10, 1999	Oct 28, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BRISTOW, Peter David Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Mar 17, 2021	Feb 22, 2023	Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	British	1988-9	Company Director	280994100001
BUCKNALL, Giselle Mary Cullett Glaziers Lane GU13 2EB Nomandy Surrey	Feb 11, 2003	Dec 22, 2003	Director	Cullett Glaziers Lane GU13 2EB Nomandy Surrey	United Kingdom	British	1954-3	Company Director	100616500001
CROSSMAN, Ian Michael Springmead 9 Hillside Road GU11 3LX Aldershot Hampshire	Feb 11, 2003	Mar 01, 2005	Director	Springmead 9 Hillside Road GU11 3LX Aldershot Hampshire	United Kingdom	British	1967-5	Company Director	141418210001
GROOM, Adrian Roger Blue Pryor Cottage The Street GU51 5SG Crookham Village Hampshire	Sep 02, 2002	Jun 21, 2010	Director	Blue Pryor Cottage The Street GU51 5SG Crookham Village Hampshire	United Kingdom	British	1966-12	Group Managing Director	141403080001
HEADLEY, Stephen Eldridge Sinclair 65 Sandhill Way HP19 8GU Aylesbury Buckinghamshire	Jun 15, 2001	Nov 08, 2002	Director	65 Sandhill Way HP19 8GU Aylesbury Buckinghamshire		British	1960-2	Director	76672110001
HOLDER, Andrew Jonathan 58 Montague Close RG40 5PH Wokingham Berkshire	Oct 28, 1999	Sep 02, 2002	Director	58 Montague Close RG40 5PH Wokingham Berkshire		British	1971-2	Managing Director	67048730001
MEEK, Thomas James Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	Jan 18, 2021	May 01, 2023	Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th	England	British	1991-4	Company Director	279030330001
SALAZAR, Adam Brian 25 Montague Hall Place WD23 1QG Bushey Hertfordshire	Jun 15, 2001	May 31, 2002	Director	25 Montague Hall Place WD23 1QG Bushey Hertfordshire		British	1965-5	Contracts Director	73696410001
SCIARRETTA, Robert Gordon 2 Court Drive GU52 7UB Fleet Hampshire	Feb 11, 2003	Mar 01, 2005	Director	2 Court Drive GU52 7UB Fleet Hampshire		British	1952-11	Company Director	82480400001
STAMATIS, Aki 6 Birch Close GU10 4TJ Farnham Surrey	Oct 28, 1999	Jun 15, 2001	Director	6 Birch Close GU10 4TJ Farnham Surrey	United Kingdom	British	1960-5	Director	110864650001
STOCKS, Howard Gregory 4 Brookside RH9 8JY South Godstone Surrey	Jun 15, 2001	Nov 28, 2002	Director	4 Brookside RH9 8JY South Godstone Surrey	United Kingdom	British	1957-12	Contracts Director	104368470001
THOMPSON, Stephen Garry Dean Cottage Dippenhall Street, Crondall GU10 5NY Farnham Surrey	Oct 28, 1999	Dec 22, 2003	Director	Dean Cottage Dippenhall Street, Crondall GU10 5NY Farnham Surrey	United Kingdom	British	1966-2	Design Director	67048760001
VAUGHAN, Simon Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	Jun 15, 2001	Jan 18, 2021	Director	Floor The Harlequin Building 65 Southwark Street SE1 0HR London 4th England	United Kingdom	British	1966-8	Finance Director	164572820001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 10, 1999	Oct 28, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Sep 10, 1999	Oct 28, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIS MARKETING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Maris Interiors Llp

Apr 06, 2016

4th Floor

65 Southwark Street

SE1 0HR London

The Harlequin Building

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Oc306350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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