Company information:
Marston Book Services Limited (No: 01186721)
Address: 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
Status: Active
Incorporated: 10-Oct-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: MARTYN RICHARD CHAPMAN ( DOB: Nov-1951 From: Apr-2019 )
Current Director: EDWARD CURTIS MATTHEWS III ( DOB: Jul-1976 From: Oct-2021 )
Current Director: EDWARD CURTIS MATTHEWS III ( DOB: Jul-1976 From: Oct-2021 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2021 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2021 )
Resigned Director: VARTAN AZAD AJAMIAN ( DOB: May-1967 From: Mar-2019 To: Oct-2021 )
Resigned Director: CHARLES ASHFORD ( DOB: Nov-1938 From: Dec-1992 To: Jun-1999 )
Resigned Director: MARK RICHARD CHALONER ( DOB: Nov-1962 From: Mar-2019 To: Oct-2021 )
Resigned Director: ROSS CLAYTON ( DOB: Jan-1954 From: Jun-1999 To: Mar-2019 )
Resigned Director: WILLIAM GRAHAM COOPER ( DOB: Feb-1955 From: Nov-2000 To: Dec-2013 )
Resigned Director: WAYNE JEFFREY ELLIS ( DOB: Jul-1946 From: Dec-1992 To: Jun-1998 )
Resigned Director: PETER JOHN HOLLORAN ( DOB: Aug-1944 From: Jun-1999 To: Mar-2019 )
Resigned Director: MARK LEE HOULTON ( DOB: Dec-1944 From: Dec-1992 To: Jun-1999 )
Resigned Director: MICHELINE RENEE JEBB ( DOB: Nov-1949 From: Dec-1992 To: Nov-2000 )
Resigned Director: MARK ANDREW OLIVER ( DOB: Feb-1962 From: Dec-1992 To: Jun-1998 )
Resigned Director: RENE OLIVIERI ( DOB: May-1953 From: Nov-1997 To: Jun-1999 )
Resigned Director: JOHN DENIS STRANGE ( DOB: Nov-1944 From: Mar-1998 To: Jun-1999 )
Resigned Director: MARTIN JOHN WILKINSON ( DOB: Jan-1947 From: Dec-1992 To: Jun-1999 )
Resigned Secretary: CAPCOSEC LIMITED ( From: Dec-1992 To: Mar-1994 )
Resigned Secretary: WILLIAM GRAHAM COOPER ( DOB: Feb-1955 From: Jun-1998 To: Jul-2014 )
Resigned Secretary: MARK ANDREW OLIVER ( From: Mar-1994 To: Jun-1998 )
Persons of Significant Control:
Violia Media Services Limited, 160 Eastern Avenue, Milton Park, Milton, Abingdon, OX14 4SB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-04-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 98,164 | 114,021 | 0.0,0.0,0.0,98164.0,114021.0 | |||
| Fixed assets / Intangible assets | 13,934 | 4,712 | 0.0,0.0,0.0,13934.0,4712.0 | |||
| Fixed assets / Property, plant and equipment | 84,230 | 109,309 | 0.0,0.0,0.0,84230.0,109309.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 9,992,194 | 11,030,109 | 0.0,0.0,0.0,9992194.0,11030109.0 | |||
| Current assets / Total inventories | 21,935 | 31,142 | 0.0,0.0,0.0,21935.0,31142.0 | |||
| Current assets / Debtors | 7,087,506 | 8,353,924 | 0.0,0.0,0.0,7087506.0,8353924.0 | |||
| Current assets / Cash at bank and on hand | 2,882,753 | 2,645,043 | 0.0,0.0,0.0,2882753.0,2645043.0 | |||
| Net current assets (liabilities) | -2,572,711 | -6,737,477 | 0.0,0.0,0.0,-2572711.0,-6737477.0 | |||
| Total assets less current liabilities | -2,474,547 | -6,623,456 | 0.0,0.0,0.0,-2474547.0,-6623456.0 | |||
| Provisions for liabilities, balance sheet subtotal | 500,000 | 657,500 | 0.0,0.0,0.0,500000.0,657500.0 | |||
| Net assets (liabilities) | -2,991,298 | -7,280,956 | 0.0,0.0,0.0,-2991298.0,-7280956.0 | |||
| Equity / share capital and reserves | 1,987,410 | 1,014,887 | -871,054 | -2,991,298 | -7,280,956 | 1987410.0,1014887.0,-871054.0,-2991298.0,-7280956.0 |