Maritime Information Services Limited. Head office in London. Check Director.

Maritime Information Services Limited, London

Maritime Information Services Limited is a private limited company. Located at 2Nd Floor, 123 Buckingham Palace Road, London SW1W 9SH, this 18 years old firm was incorporated on 2006-03-28 and is officially categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification code: 58142).
1 director can be found in this company: Nigel B. (appointed on 02 May 2006). Moving on to the secretaries (1 in total), we can name: Thomas B. (appointed on 28 March 2006).

About
Name: Maritime Information Services Limited
Number: 05758723
Incorporation date: 2006-03-28
End of financial year: 30 April


Address:	2nd Floor 123 Buckingham Palace Road London SW1W 9SH
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Nigel B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-04-30	2022-04-30	2023-04-30
Current Assets	388,766	243,279	384,875
Total Assets Less Current Liabilities	30,723	27,820	26,201

The target date for Maritime Information Services Limited confirmation statement filing is 2024-04-11. The previous one was sent on 2023-03-28. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary person Nigel B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/02/18. New Address: 2nd Floor 123 Buckingham Palace Road London SW1W 9SH. Previous address: 3rd Floor 2 America Square London EC3N 2LU England filed on: 18th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (6 pages)
TM01	2019/01/22 - the day director's appointment was terminated filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (6 pages)
TM01	2017/02/20 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/08/09. New Address: 3rd Floor 2 America Square London EC3N 2LU. Previous address: 5 Prescot Street London E1 8RJ filed on: 9th, August 2015 \| address	Free Download (1 page)
CH01	On 2014/12/01 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/01 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/28 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/09/23 from 2Nd Floor Trans World House 100 City Road London EC1Y 2BP filed on: 23rd, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/09/27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012/09/27 secretary's details were changed filed on: 27th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (7 pages)
CH01	On 2011/10/01 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2011/06/081000.00 GBP filed on: 8th, June 2011 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, June 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, June 2011 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, January 2011 \| accounts	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 30th, September 2010 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
CH01	On 2009/11/30 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2009 \| incorporation	Free Download (13 pages)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, March 2009 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 9th, December 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, September 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 4th, September 2008 \| resolution	Free Download (14 pages)
123	Gbp nc 1000/10000/09/08 filed on: 2nd, September 2008 \| capital	Free Download (2 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/05/02. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/05/02. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 10/05/06 from: 100 city road london EC1Y 2BP filed on: 10th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: 100 city road, london, EC1Y 2BP filed on: 10th, May 2006 \| address	Free Download (1 page)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006/05/10 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, March 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Global X Management Company (uk) Limited
Alpian Technologies Limited
Sun Haven Holiday Park Ltd
Zilch Business Limited


Parbola Holiday Park Ltd
Smith & Ericsson Limited
Flex Living Ltd

Find other company