MARSHALLSOUND LTD
Overview
| Company Name | MARSHALLSOUND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALLSOUND LTD?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARSHALLSOUND LTD located?
| Registered Office Address | 29 The Square SO23 9EX Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALLSOUND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARSHALLSOUND LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for MARSHALLSOUND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Marshall as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pauline Beatrice Marshall as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of James John Marshall as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pauline Beatrice Marshall as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael John Sparkes as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Shepherd as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graham Ricardo Tuckey as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Cessation of James John Marshall as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||
Notification of Harmony Integration Ltd as a person with significant control on Oct 16, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Notification of James John Marshall as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Cessation of Pauline Beatrice Marshall as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Cessation of John Marshall as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Mar 15, 2023
| 4 pages | SH01 | ||
Who are the officers of MARSHALLSOUND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Paul Richard | Director | Tunsgate GU1 3QT Guildford 8a United Kingdom | England | English | 301858650001 | |||||
| SPARKES, Michael John | Director | Tunsgate GU1 3QT Guildford 8a United Kingdom | England | English | 267728660001 | |||||
| TUCKEY, Graham Ricardo | Director | Tunsgate GU1 3QT Guildford 8a England | England | British | 301857920001 | |||||
| MARSHALL, Pauline Beatrice | Secretary | The Square SO23 9EX Winchester 29 Hampshire England | British | 71305560001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MARSHALL, James John | Director | SO23 9EX Winchester 29 The Square Hampshire United Kingdom | England | English | 263171020001 | |||||
| MARSHALL, John | Director | The Square SO23 9EX Winchester 29 Hampshire England | England | British | 71305510001 | |||||
| MARSHALL, Pauline Beatrice | Director | The Square SO23 9EX Winchester 29 Hampshire England | England | British | 71305560001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MARSHALLSOUND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harmony Integration Ltd | Oct 16, 2024 | Tunsgate GU1 3QT Guildford 8a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James John Marshall | Apr 01, 2024 | The Square SO23 9EX Winchester 29 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Beatrice Marshall | Aug 06, 2022 | The Square SO23 9EX Winchester 29 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Marshall | Apr 06, 2016 | The Square SO23 9EX Winchester 29 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0