Marble Communications Group Ltd, London
Marble Communications Group Ltd is a private limited company. Formerly, it was called Marble London Holdings Limited (changed on 2020-12-08). Situated at Studio 110, Great Western Studios, 65 Alfred Road, London W2 5EU, the above-mentioned 6 years old business was incorporated on 2018-01-19 and is officially classified as "development of building projects" (SIC: 41100).4 directors can be found in this company: Robert P. (appointed on 19 January 2018), Edward W. (appointed on 19 January 2018), Darren H. (appointed on 19 January 2018).
| About | |
|---|---|
| Name: Marble Communications Group Ltd | |
| Number: 11158461 | |
| Incorporation date: 2018-01-19 | |
| End of financial year: 31 December |
| Address: |
Studio 110 Great Western Studios, 65 Alfred Road London W2 5EU |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Edward W.
19 January 2018 - 18 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren H.
11 December 2020 - 18 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert P.
19 January 2018 - 18 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Emily P.
19 January 2018 - 18 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 100 | 100 | 146 |
| Fixed Assets | - | 402 | 50,501 |
| Total Assets Less Current Liabilities | - | 100 | 48,811 |
The due date for Marble Communications Group Ltd confirmation statement filing is 2024-11-14. The most current confirmation statement was submitted on 2023-10-31. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Edward W. that has 1/2 or less of shares, 1/2 or less of voting rights. Darren H. that has 1/2 or less of shares, 1/2 or less of voting rights. Robert P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 8th, February 2024 | resolution |
Free Download
(1 page)
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