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Home > England & Wales Companies > MARSHMALLOW CREATIVE LTD
Company Information for

MARSHMALLOW CREATIVE LTD

TS2, PINEWOOD BUSINESS PARK, COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG,
Company Registration Number
03574070
Private Limited Company
Active

Company Overview

About Marshmallow Creative Ltd
MARSHMALLOW CREATIVE LTD was founded on 1998-06-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Marshmallow Creative Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARSHMALLOW CREATIVE LTD
 
Legal Registered Office
TS2, PINEWOOD BUSINESS PARK, COLESHILL ROAD
MARSTON GREEN
BIRMINGHAM
B37 7HG
Other companies in B37
 
Previous Names
THE HUGE MARSHMALLOW COMPANY LTD14/11/2007
GEMINI STYLING LIMITED17/11/2005
Filing Information
Company Number 03574070
Company ID Number 03574070
Date formed 1998-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876317592  
Last Datalog update: 2023-08-06 09:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHMALLOW CREATIVE LTD
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Company Officers of MARSHMALLOW CREATIVE LTD

Current Directors
Officer Role Date Appointed
MICHELLE JACQUELINE SOMMERVILLE
Company Secretary 1998-06-02
JAMES ALEXANDER INSHAW
Director 1998-06-02
MICHELLE JACQUELINE SOMMERVILLE
Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 1998-06-02 1998-06-02
LESLEY JOYCE GRAEME
Nominated Director 1998-06-02 1998-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-04Current accounting period extended from 31/03/23 TO 05/04/23
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-08AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM TS2, PINEWOOD BUSINESS PARK, COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE HOLLIES 151 ELMDON LANE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7DN
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0102/06/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0102/06/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-07AR0102/06/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JACQUELINE SOMMERVILLE / 02/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER INSHAW / 02/06/2010
2009-06-29363aReturn made up to 02/06/09; full list of members
2009-05-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-17363aReturn made up to 02/06/08; full list of members
2008-05-06AA31/03/08 TOTAL EXEMPTION FULL
2007-11-14CERTNMCOMPANY NAME CHANGED THE HUGE MARSHMALLOW COMPANY LTD CERTIFICATE ISSUED ON 14/11/07
2007-07-21363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-05-1488(2)RAD 02/03/07--------- £ SI 1@1=1 £ IC 5/6
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-17CERTNMCOMPANY NAME CHANGED GEMINI STYLING LIMITED CERTIFICATE ISSUED ON 17/11/05
2005-07-12363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-10-28225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-10-28363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-15363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-18363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-09-17363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-15225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
1998-10-08288cDIRECTOR'S PARTICULARS CHANGED
1998-10-08287REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 101 DIGBY DRIVE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7DX
1998-10-08288cSECRETARY'S PARTICULARS CHANGED
1998-09-0488(2)RAD 02/06/98--------- £ SI 4@1=4 £ IC 1/5
1998-06-04288bDIRECTOR RESIGNED
1998-06-04288bSECRETARY RESIGNED
1998-06-04287REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-06-04288aNEW DIRECTOR APPOINTED
1998-06-04288aNEW SECRETARY APPOINTED
1998-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MARSHMALLOW CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSHMALLOW CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHMALLOW CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,163
Provisions For Liabilities Charges 2012-04-01 £ 610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHMALLOW CREATIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 94,872
Current Assets 2012-04-01 £ 118,573
Debtors 2012-04-01 £ 23,701
Fixed Assets 2012-04-01 £ 3,051
Shareholder Funds 2012-04-01 £ 87,851
Tangible Fixed Assets 2012-04-01 £ 3,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSHMALLOW CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHMALLOW CREATIVE LTD
Trademarks
We have not found any records of MARSHMALLOW CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHMALLOW CREATIVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MARSHMALLOW CREATIVE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MARSHMALLOW CREATIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARSHMALLOW CREATIVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHMALLOW CREATIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSHMALLOW CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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