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VIVIEN MARLES, ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vivien Marles, Associates Limited. The company was founded 22 years ago and was given the registration number 04298048. The firm's registered office is in LONDON. You can find them at 305 Regents Park Road, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:VIVIEN MARLES, ASSOCIATES LIMITED
Company Number:04298048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:305 Regents Park Road, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Thatch, Lydbury North, SY7 8AU

Secretary12 November 2001Active
Long Thatch, Lydbury North, SY7 8AU

Director12 November 2001Active
Long Thatch, Lydbury North, SY7 8AU

Director12 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 October 2001Active

People with Significant Control

Ms Vivien Anne Marles
Notified on:01 October 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Kenya
Address:N/A, PO BOX 1518, 00606, Nairobi, Kenya,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Henderson Macbeth
Notified on:01 October 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Kenya
Address:N/A, PO BOX 1518, 00606, Nairobi, Kenya,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-28Address

Change registered office address company with date old address new address.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type micro entity.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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