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MARKHAM & MARSDEN LIMITED

MARKHAM & MARSDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKHAM & MARSDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04916091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKHAM & MARSDEN LIMITED?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is MARKHAM & MARSDEN LIMITED located?

    Registered Office Address
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKHAM & MARSDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARKHAM & MARSDEN LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for MARKHAM & MARSDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Change of details for Mr John Anthony Markham as a person with significant control on Aug 07, 2017

    		2 pagesPSC04

    Cessation of David Jeffrey Marsden as a person with significant control on Aug 07, 2017

    		1 pagesPSC07

    Termination of appointment of David Jeffrey Marsden as a secretary on Aug 04, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Termination of appointment of David Jeffrey Marsden as a director on Jul 04, 2016

    		2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of MARKHAM & MARSDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKHAM, John Anthony
    1a Oakwood Avenue
    CR8 1AR Purley
    Surrey
    		Director
    1a Oakwood Avenue
    CR8 1AR Purley
    Surrey
    		EnglandBritishTheatrical Agent93196350001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    MARSDEN, David Jeffrey
    Flat 5 158 Drury Lane
    Covent Garden
    WC2B 5QG London
    		Secretary
    Flat 5 158 Drury Lane
    Covent Garden
    WC2B 5QG London
    		BritishTheatrical Agent93196290003
    MARSDEN, David Jeffrey
    Flat 5 158 Drury Lane
    Covent Garden
    WC2B 5QG London
    		Director
    Flat 5 158 Drury Lane
    Covent Garden
    WC2B 5QG London
    		United KingdomBritishTheatrical Agent93196290003
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKHAM & MARSDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jeffrey Marsden
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    		Apr 06, 2016
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anthony Markham
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    		Apr 06, 2016
    2 Tower House
    Hoddesdon
    EN11 8UR Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0