Company information:
Marshall Editions Limited (No: 04368927)
Address: 1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: CHUK KIN LAU ( DOB: Aug-1952 From: May-2018 )
Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964 From: Sep-2015 To: May-2017 )
Resigned Director: RICHARD LATHAM ( From: Feb-2002 To: Apr-2002 )
Resigned Director: MARCUS EDWARD LEAVER ( DOB: Apr-1970 From: Dec-2012 To: May-2018 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Director: ROBERT MORLEY ( DOB: Jul-1945 From: Feb-2002 To: Mar-2016 )
Resigned Director: MICK MOUSLEY ( From: Feb-2002 To: Aug-2015 )
Resigned Director: LAURENCE ORBACH ( DOB: May-1942 From: Feb-2002 To: Dec-2012 )
Resigned Director: WILLIAM SMITH ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: MICK MOUSLEY ( From: Feb-2002 To: Aug-2015 )
Resigned Secretary: WILLIAM SMITH ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
The Quarto Group Inc, 1 Triptych Place, Second Floor, London, SE1 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-18)
Quarto Publishing Plc, 1 Triptych Place, Second Floor, London, SE1 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)