MARMALADE NETWORK LTD
Overview
| Company Name | MARMALADE NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10408264 |
| 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 MARMALADE NETWORK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARMALADE NETWORK LTD located?
| Registered Office Address | Autonet Insurance Nile Street ST6 2BA Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARMALADE NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARMALADE NETWORK LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for MARMALADE NETWORK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Mr Christopher James Payne as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Keith John Barber as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Shepherd as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Ieuan Evans as a director on Apr 30, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Robert Ieuan Evans as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Who are the officers of MARMALADE NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324721310001 | |||||||||||
| BARBER, Keith John | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | 104331700007 | |||||||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670002 | |||||||||
| CLARKE, Dean | Secretary | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | 282110450001 | |||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| ATKINSON, Jeanne Yvette | Director | Alpha Business Centre Mallard Road Bretton PE3 8AF Peterborough Marmalade House Cambridgeshire United Kingdom | England | British | 154383650001 | |||||||||
| EVANS, Robert Ieuan | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | 257339940002 | |||||||||
| MOGER, Catherine Helen | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | United Kingdom | British | 121180200002 | |||||||||
| MOGER, Crispin Garth Derwent | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | 215478260001 | |||||||||
| MOGER, Nicholas John | Director | Alpha Business Centre Mallard Road Bretton PE3 8AF Peterborough Marmalade House Cambridgeshire United Kingdom | United Kingdom | British | 154895120001 | |||||||||
| SHEPHERD, Rebecca Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | England | British | 191546550001 |
Who are the persons with significant control of MARMALADE NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marmalade Ltd | Oct 03, 2016 | Alpha Business Centre Mallard Road, Bretton PE3 8AF Peterborough Marmalade House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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