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THE MARKET THEATRE COMPANY LIMITED

THE MARKET THEATRE COMPANY LIMITED

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

    • Overview

    Company NameTHE MARKET THEATRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05612866
    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 THE MARKET THEATRE COMPANY LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is THE MARKET THEATRE COMPANY LIMITED located?

    Registered Office Address
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARKET THEATRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THE MARKET THEATRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for THE MARKET THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Appointment of Mr Kirk Robert Shan Foster as a director on Feb 01, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Kirk Robert Shan Foster as a director on Sep 01, 2017

    		1 pagesTM01

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

    		4 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Jo Foster on Nov 04, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of THE MARKET THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Jo
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		Secretary
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		BritishDirector108842640001
    FOSTER, Jo
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		Director
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		EnglandBritishDirector108842640001
    FOSTER, Kirk Robert Shan
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		Director
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		EnglandBritishDirector17256100003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    FOSTER, Kirk Robert Shan
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		Director
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		EnglandBritishDirector17256100003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MARKET THEATRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jo Foster
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		Apr 06, 2016
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kirk Robert Shan Foster
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		Apr 06, 2016
    Invision House Wilbury Way
    Hitchin
    SG4 0TY Herts
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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