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Home > England & Wales Companies > MARSHALL EDITIONS LIMITED
Company Information for

MARSHALL EDITIONS LIMITED

1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,
Company Registration Number
04368927
Private Limited Company
Active

Company Overview

About Marshall Editions Ltd
MARSHALL EDITIONS LIMITED was founded on 2002-02-07 and has its registered office in London. The organisation's status is listed as "Active". Marshall Editions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARSHALL EDITIONS LIMITED
 
Legal Registered Office
1 TRIPTYCH PLACE
SECOND FLOOR
LONDON
SE1 9SH
Other companies in N7
 
Telephone0207-700-6764
 
Filing Information
Company Number 04368927
Company ID Number 04368927
Date formed 2002-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL EDITIONS LIMITED
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Company Officers of MARSHALL EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
CHUK KIN LAU
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS EDWARD LEAVER
 Director 2012-12-21 2018-05-24
MICHAEL DAMIEN CONNOLE
 Director 2015-09-01 2017-05-16
ROBERT MORLEY
 Director 2002-02-18 2016-03-31
MICK MOUSLEY
 Company Secretary 2002-02-18 2015-08-31
MICK MOUSLEY
 Director 2002-02-18 2015-08-31
LAURENCE ORBACH
 Director 2002-02-18 2012-12-21
WILLIAM SMITH
 Company Secretary 2002-02-15 2002-04-17
RICHARD LATHAM
 Director 2002-02-15 2002-04-17
WILLIAM SMITH
 Director 2002-02-15 2002-04-17
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-02-07 2002-02-15
LUCIENE JAMES LIMITED
 Nominated Director 2002-02-07 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUK KIN LAU FRANCES LINCOLN PUBLISHERS LIMITED Director 2018-05-24 CURRENT 1987-03-11 Active
CHUK KIN LAU DESIGN EYE LIMITED Director 2018-05-24 CURRENT 1988-03-18 Active
CHUK KIN LAU QUARTO MULTIMEDIA LIMITED Director 2018-05-24 CURRENT 1984-12-14 Active
CHUK KIN LAU THE IVY PRESS LIMITED Director 2018-05-24 CURRENT 1996-07-09 Active
CHUK KIN LAU SMALL WORLD CREATIONS LIMITED Director 2018-05-24 CURRENT 1997-06-20 Active
CHUK KIN LAU QUINTESSENCE EDITIONS LTD Director 2018-05-24 CURRENT 2002-02-07 Active
CHUK KIN LAU AURUM PRESS LIMITED Director 2018-05-24 CURRENT 1977-05-31 Active
CHUK KIN LAU APPLE PRESS LIMITED Director 2018-05-24 CURRENT 1984-06-05 Active
CHUK KIN LAU A.P. SCREEN PRINTERS LIMITED Director 2018-05-24 CURRENT 1980-09-30 Active
CHUK KIN LAU CARTOGRAPHICA PRESS LIMITED Director 2018-05-24 CURRENT 1981-07-27 Active
CHUK KIN LAU GLOBAL BOOK PUBLISHING PTY LIMITED Director 2018-05-24 CURRENT 1986-07-07 Active
CHUK KIN LAU MARSHALL PUBLISHING LIMITED Director 2018-05-24 CURRENT 2002-02-07 Active
CHUK KIN LAU QED PUBLISHING LIMITED Director 2018-05-24 CURRENT 1974-11-12 Active
CHUK KIN LAU QUILL PUBLISHING LIMITED Director 2018-05-24 CURRENT 1979-05-14 Active
CHUK KIN LAU QUINTET PUBLISHING LIMITED Director 2018-05-24 CURRENT 1979-05-14 Active
CHUK KIN LAU QUANTUM BOOKS LIMITED Director 2018-05-24 CURRENT 1983-02-07 Active
CHUK KIN LAU QUARTO MAGAZINES LIMITED Director 2018-05-24 CURRENT 1986-05-20 Active
CHUK KIN LAU JR BOOKS LIMITED Director 2018-05-24 CURRENT 1986-09-09 Active
CHUK KIN LAU QUARTO CHILDREN'S BOOKS LIMITED Director 2018-05-24 CURRENT 1976-01-06 Active
CHUK KIN LAU QUARTO PUBLISHING PLC Director 2018-05-24 CURRENT 1976-04-01 Active
CHUK KIN LAU QU:ID PUBLISHING LIMITED Director 2018-05-24 CURRENT 1980-09-30 Active
CHUK KIN LAU IQON EDITIONS LIMITED Director 2018-05-24 CURRENT 1972-12-05 Active
CHUK KIN LAU IQU-DIGITAL.COM LIMITED Director 2018-05-24 CURRENT 1978-11-30 Active
CHUK KIN LAU GREAT AMERICAN TRADING COMPANY LTD(THE) Director 2018-05-24 CURRENT 1982-02-24 Active
CHUK KIN LAU LEWES HOLDINGS LIMITED Director 2018-05-24 CURRENT 2005-07-21 Active
CHUK KIN LAU QUARTO GROUP INC(THE) Director 2018-05-17 CURRENT 1986-12-13 Active
CHUK KIN LAU 1010 PRINTING (UK) LIMITED Director 2009-06-02 CURRENT 2007-01-02 Active

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
2024-02-11CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-01-30CESSATION OF THE QUARTO GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-19Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03
2023-01-19Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-10-25PSC02Notification of Quarto Publishing Plc as a person with significant control on 2016-04-06
2018-09-20AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD LEAVER
2018-06-13AP01DIRECTOR APPOINTED MR CHUK KIN LAU
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CH01Director's details changed for Mr Marcus Edward Leaver on 2017-09-04
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-11TM02Termination of appointment of Mick Mousley on 2015-08-31
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MICK MOUSLEY
2015-10-07AP01DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0107/02/14 ANNUAL RETURN FULL LIST
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26CH01Director's details changed for Marcus Edward Leaver on 2013-03-26
2013-03-26AR0107/02/13 FULL LIST
2013-03-22AP01DIRECTOR APPOINTED MARCUS EDWARD LEAVER
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AR0107/02/12 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0107/02/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0107/02/10 FULL LIST
2009-05-21225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-06363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-07363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-09363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-11363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 6 BLUNDELL STREET LONDON N7 9BH
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-02-22CERTNMCOMPANY NAME CHANGED BETAMAX LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARSHALL EDITIONS LIMITED 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 MARSHALL EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL EDITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MARSHALL EDITIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MARSHALL EDITIONS LIMITED owns 1 domain names.

quarto.com  

Trademarks
We have not found any records of MARSHALL EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL EDITIONS LIMITED. 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 (99999 - Dormant Company) as MARSHALL EDITIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL EDITIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL EDITIONS LIMITED 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 MARSHALL EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 9SH