MARK DICKENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARK DICKENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06208346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARK DICKENS LIMITED?

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

    Where is MARK DICKENS LIMITED located?

    Registered Office Address
    Third Floor South
    One Jubilee Street
    BN1 1GE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK DICKENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WANDA COMMUNICATIONS LIMITEDFeb 11, 2008Feb 11, 2008
    WANDA (UK) LIMITEDApr 11, 2007Apr 11, 2007

    What are the latest accounts for MARK DICKENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MARK DICKENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2,000
    SH01

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

    4 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2,000
    SH01

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

    3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed wanda communications LIMITED\certificate issued on 19/02/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2013

    Change company name resolution on Feb 08, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Leonie Smith as a director

    1 pagesTM01

    Termination of appointment of Leonie Smith as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    3 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Helen Lo as a director

    1 pagesTM01

    Who are the officers of MARK DICKENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Mark Anthony
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    Director
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    United KingdomBritish57093440003
    SMITH, Leonie Brandon
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    Secretary
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    British122368560001
    DONNINGTON SECRETARIES LIMITED
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    Secretary
    9 Donnington Park
    85 Birdham Road
    PO20 7AJ Chichester
    West Sussex
    110934750001
    LO, Helen
    21 Nightingale Road
    KT8 2PQ East Molesey
    Surrey
    Director
    21 Nightingale Road
    KT8 2PQ East Molesey
    Surrey
    British126824810001
    SMITH, Leonie Brandon
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    Director
    Great Wadd Farm
    Grandshore Lane
    TN17 2DA Frittenden
    Kent
    British122368560001

    Who are the persons with significant control of MARK DICKENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Dickens
    Grandshore Lane
    TN17 2DA Frittenden
    Great Wadd Farm
    Kent
    Apr 06, 2016
    Grandshore Lane
    TN17 2DA Frittenden
    Great Wadd Farm
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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