Marlborough Communications (holdings) Limited. net worth, address, company information. Free

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Marlborough Communications (Holdings) Limited (number 07739219) is a private limited company created on 2011-08-12 in England. This company was registered at 1 Perrywood Business Park, Honeycrock Lane, Salfords RH1 5DZ. Having undergone a change in 2011-10-26, the previous name this firm utilized was Dovenby Hall Limited. Marlborough Communications (Holdings) Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Marlborough Communications (holdings) Limited
Number	07739219
Date of Incorporation:	2011-08-12
End of financial year:	30 April
Address:	1 Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5DZ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the enterprise, we can name: Shane K. (appointed on 22 August 2018), Andrew T. (appointment date: 08 July 2014), Simon W. (appointed on 08 July 2014). 1 secretary is also there: Helen M. (appointed on 22 November 2021). The Companies House indexes 1 person of significant control - Cohort Plc, a firm that is located at Waterside Drive, Arlington Business Park, Theale, RG7 4SW Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cohort Plc

6 April 2016

Address	2 Waterside Drive Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	5684823
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2024 \| resolution	Free Download

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(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2024 \| resolution	Free Download
(SH01) Capital declared on April 8, 2024: 3200000.00 GBP filed on: 12th, April 2024 \| capital	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 13th, October 2023 \| accounts	Free Download (120 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 16th, November 2022 \| accounts	Free Download (21 pages)
(CH01) On May 7, 2021 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ. Change occurred on February 3, 2022. Company's previous address: Dovenby Hall Balcombe Road Horley Surrey RH6 9UU. filed on: 3rd, February 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: November 22, 2021) of a secretary filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 19, 2021 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2021 filed on: 5th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 10th, November 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on February 4, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2018 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
(AP01) On August 22, 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On August 22, 2018 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AAMD) Full accounts with changes made up to April 30, 2017 filed on: 15th, February 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to April 30, 2017 filed on: 4th, January 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 15th, June 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on May 1, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 1, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 1, 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 1, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 1, 2017) of a secretary filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2017 \| resolution	Free Download (9 pages)
(AA01) Current accounting reference period shortened from September 30, 2017 to April 30, 2017 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on September 29, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2015 filed on: 6th, July 2016 \| accounts	Free Download (14 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On August 1, 2014 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(CH03) On June 1, 2016 secretary's details were changed filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2015 filed on: 2nd, September 2015 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 21st, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2014 filed on: 9th, September 2014 \| annual return	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, July 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 22nd, July 2014 \| resolution	Free Download (49 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (22 pages)
(CH01) On May 1, 2013 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2013 filed on: 16th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 16, 2013: 100000.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to August 12, 2012 filed on: 28th, August 2012 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to September 30, 2012 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 26th, October 2011 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 26th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dovenby hall LIMITEDcertificate issued on 26/10/11 filed on: 26th, October 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on October 6, 2011 to change company name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 20, 2011 filed on: 20th, October 2011 \| resolution	Free Download (1 page)
(SH01) Capital declared on September 27, 2011: 100000.00 GBP filed on: 12th, October 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, October 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, October 2011 \| resolution	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 12th, August 2011 \| incorporation	Free Download (19 pages)

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