Marv42 Limited. Head office in Wiltshire. Check Director.

Marv42 Limited, Wiltshire

Marv42 Limited is a private limited company. Formerly, it was called The Marketing Connection Limited (it was changed on 2016-12-21). Situated at 2 Uffcott Farm, Uffcott, Wiltshire SN4 9NB, the above-mentioned 20 years old business was incorporated on 2003-06-30 and is classified as "advertising agencies" (SIC: 73110).
1 director can be found in the enterprise: Christopher S. (appointed on 01 July 2003). Among the secretaries (1 in total), we can name: Deborah S. (appointed on 01 July 2003).

About
Name: Marv42 Limited
Number: 04815315
Incorporation date: 2003-06-30
End of financial year: 30 June


Address:	2 Uffcott Farm Uffcott Wiltshire SN4 9NB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Christopher S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Deborah S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	11,714	24,253	42,361	44,733	45,167	46,896
Fixed Assets	2,325	1,744	1,308	1,755	1,316	987
Total Assets Less Current Liabilities	1,374	1,976	1,723	1,521	1,837	1,976

The due date for Marv42 Limited confirmation statement filing is 2024-07-14. The previous one was submitted on 2023-06-30. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Christopher S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Deborah S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 14th, January 2022 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 9th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
CERTNM	Company name changed the marketing connection LIMITEDcertificate issued on 21/12/16 filed on: 21st, December 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 28th, November 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 19th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 25th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 11th, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, June 2008 \| officers	Free Download (2 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 12th, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 12th, October 2007 \| accounts	Free Download (13 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006 \| accounts	Free Download (12 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005 \| accounts	Free Download (12 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 8, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 8, 2004 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 30/01/04 from: old school 23 high street pewsey wiltshire SN9 5AF filed on: 30th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: old school 23 high street pewsey wiltshire SN9 5AF filed on: 30th, January 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on August 1, 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 1, 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 12/08/03 from: wheatlands house, 5 wheatlands lane, enborne newbury berkshire RG14 6RG filed on: 12th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/08/03 from: wheatlands house, 5 wheatlands lane, enborne newbury berkshire RG14 6RG filed on: 12th, August 2003 \| address	Free Download (1 page)
288a	On July 2, 2003 New secretary appointed filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On July 2, 2003 Secretary resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On July 2, 2003 Director resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On July 2, 2003 New secretary appointed filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On July 2, 2003 Director resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On July 2, 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On July 2, 2003 Secretary resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On July 2, 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2003 \| incorporation	Free Download (13 pages)

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