Marks & Spencer Company Archive Cic. Head office in London. Check Director.

Marks & Spencer Company Archive Cic, London

Marks & Spencer Company Archive Cic is a community interest company. Located at Waterside House, 35 North Wharf Road, London W2 1NW, this 13 years old enterprise was incorporated on 2010-09-15 and is classified as "archives activities" (Standard Industrial Classification: 91012).
5 directors can be found in this company: Margaret W. (appointed on 13 June 2023), Victoria M. (appointed on 06 December 2019), Sacha B. (appointed on 21 July 2016). Among the secretaries (1 in total), we can name: Kayleigh R. (appointed on 01 December 2020).

About
Name: Marks & Spencer Company Archive Cic
Number: 07377510
Incorporation date: 2010-09-15
End of financial year: 31 March


Address:	Waterside House 35 North Wharf Road London W2 1NW
SIC code:	91012 - Archives activities

Company staff

People with significant control

Marks And Spencer Plc

6 April 2016

Address	Waterside House North Wharf Road, London, W2 1NW, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	214436
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The deadline for Marks & Spencer Company Archive Cic confirmation statement filing is 2024-09-29. The most recent confirmation statement was sent on 2023-09-15. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 02 April 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at North Wharf Road, W2 1NW London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-04-01 filed on: 1st, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-01 filed on: 1st, November 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-09-15 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-13 filed on: 13th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-04-02 filed on: 24th, October 2022 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-09-13 filed on: 5th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-15 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-04-03 filed on: 2nd, December 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-09-15 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-28 filed on: 11th, December 2020 \| accounts	Free Download (19 pages)
AP03	On 2020-12-01 - new secretary appointed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-15 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-06 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-30 filed on: 24th, October 2019 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-15 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-09-02 filed on: 13th, September 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-15 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, November 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-09-15 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-01 filed on: 1st, November 2017 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from Waterside House North Wharf Road London W2 1NW to Waterside House 35 North Wharf Road London W2 1NW on 2017-09-19 filed on: 19th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-15 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-02 filed on: 21st, December 2016 \| accounts	Free Download (20 pages)
TM02	Secretary appointment termination on 2016-10-02 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP03	On 2016-10-04 - new secretary appointed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-15 filed on: 19th, September 2016 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2016-08-02 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-21 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-21 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-21 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-19 filed on: 20th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-28 filed on: 12th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-09-15, no shareholders list filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-29 filed on: 14th, November 2014 \| accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 13th, November 2014 \| auditors	Free Download (1 page)
MISC	Section 519 filed on: 12th, November 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2014-09-15, no shareholders list filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-30 filed on: 14th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-15, no shareholders list filed on: 11th, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2012-09-15, no shareholders list filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, July 2012 \| accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2011-04-02 filed on: 20th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-15, no shareholders list filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-03-31 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (3 pages)

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