MARLIN PR LIMITED
Overview
| Company Name | MARLIN PR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06480768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLIN PR LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is MARLIN PR LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLIN PR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for MARLIN PR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital on Feb 15, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mrs Jennifer Sarah Tod on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Change of details for To This Day Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Emma Louise Wood as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2021 | 10 pages | AA | ||||||||||||||
Who are the officers of MARLIN PR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496370001 | |||||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Cfo | 40917640001 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Group Chief Operating Officer | 141274820001 | ||||
| RICHARDSON, James Peter Charles | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | Finance Director | 276177380001 | ||||
| TOD, Jennifer Sarah | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | Pr Consultant | 132532300005 | ||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 England | 276177450001 | |||||||
| SCALES, Sarah Anne Elizabeth | Secretary | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | British | 70518810002 | ||||||
| TOD, Jennifer Sarah | Secretary | Iceni Court Delft Way NR6 6BB Norwich Evolution House Norwich England | 222596850001 | |||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 277547880001 | |||||||
| FRASER, Giles Robert | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Pr Consultant | 45450100002 | ||||
| LOVE-LLOYD, Nicole | Director | c/o Kingston Smith Wardour Street W1F 0UT London 141 United Kingdom | England | British | Pr Consultant | 177542330001 | ||||
| PHILIPSON, Benjamin William | Director | Iceni Court Delft Way NR6 6BB Norwich Evolution House Norwich England | United Kingdom | British | Pr Consultant | 199508390001 | ||||
| SCALES, Sarah Anne Elizabeth | Director | 17 Gresse Street W1T 1QL London 6th Floor Charlotte Building United Kingdom | England | British | Pr Consultant | 70518810004 |
Who are the persons with significant control of MARLIN PR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| To This Day Limited | Dec 13, 2016 | Great Portland Street W1W 7RT London 60 England | No | ||||||||||
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Natures of Control
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Does MARLIN PR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 04, 2012 Delivered On Apr 12, 2012 | Satisfied | Amount secured £18,043.20 due or to become due | |
Short particulars The sum of £18,043.20 see image for full details. | ||||
Persons Entitled
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Transactions
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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