Marten Gibbon Associates Limited. Head office in London. Check Director.

Marten Gibbon Associates Limited, London

Marten Gibbon Associates Limited is a private limited company. Formerly, it was called Marten Gibbon Group Limited (changed on 1995-01-06). Located at 30 Maltings Place, 169 Tower Bridge Road, London SE1 3JB, the above-mentioned 31 years old firm was incorporated on 1992-11-30 and is officially classified as "advertising agencies" (SIC: 73110).
3 directors can be found in the firm: Andrew P. (appointed on 01 January 2016), Damien M. (appointed on 01 January 2009), Paul A. (appointed on 30 June 1997). When it comes to the secretaries (1 in total), we can name: Paul A. (appointed on 24 September 1996).

About
Name: Marten Gibbon Associates Limited
Number: 02769315
Incorporation date: 1992-11-30
End of financial year: 31 December


Address:	30 Maltings Place 169 Tower Bridge Road London SE1 3JB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Mga Group Limited

6 April 2016

Address	30 Maltings Place 169 Tower Bridge Road, London, SE1 3JB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03139705
Nature of control:	75,01-100% shares 75,01-100% voting rights

Damien M.

1 July 2016

Nature of control:	significiant influence or control

The due date for Marten Gibbon Associates Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was sent on 2022-11-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mga Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 169 Tower Bridge Road, SE1 3JB London.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th December 2014: 80000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th December 2013: 80000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 11th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 9th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 19th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 15th December 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th December 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 21st, September 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 21st, September 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 22nd, July 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 22nd, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 7th January 2004 with shareholders record filed on: 7th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 7th January 2004 with shareholders record filed on: 7th, January 2004 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 14th, July 2002 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 14th, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 10th, July 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 10th, July 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2nd January 2001 with shareholders record filed on: 2nd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd January 2001 with shareholders record filed on: 2nd, January 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 9th December 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th December 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 10th, June 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 10th, June 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 15th, May 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 15th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998 \| annual return	Free Download
363s	Annual return up to 6th January 1998 with shareholders record filed on: 6th, January 1998 \| annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 21st, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 21st, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 30th December 1996 with shareholders record filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 30/12/96 annual return
363s	Annual return up to 30th December 1996 with shareholders record filed on: 30th, December 1996 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 30/12/96 annual return
AA	Small-sized company accounts made up to 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to 29th January 1996 with shareholders record filed on: 29th, January 1996 \| annual return	Free Download (4 pages)
363(288)	29th January 1996 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 29th January 1996 with shareholders record filed on: 29th, January 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 1994 filed on: 5th, September 1995 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 1994 filed on: 5th, September 1995 \| accounts	Free Download (3 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 27th, June 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 27th, June 1995 \| accounts	Free Download (1 page)
363s	Annual return up to 11th December 1994 with shareholders record filed on: 11th, December 1994 \| annual return	Free Download
363s	Annual return up to 11th December 1994 with shareholders record filed on: 11th, December 1994 \| annual return
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 29th, September 1994 \| accounts
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 29th, September 1994 \| accounts	Free Download
363b	Annual return up to 23rd May 1994 with list of all shareholders filed on: 23rd, May 1994 \| annual return	Free Download
363b	Annual return up to 23rd May 1994 with list of all shareholders filed on: 23rd, May 1994 \| annual return

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