Company Information for MARLIN COMMUNICATIONS LTD
UNIT 4 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST. JOHN, SOMERSET, BA2 8SG,
|
Company Registration Number
04876196
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARLIN COMMUNICATIONS LTD | ||
Legal Registered Office | ||
UNIT 4 THE OFFICE VILLAGE ROMAN WAY BATH BUSINESS PARK PEASEDOWN ST. JOHN SOMERSET BA2 8SG Other companies in BA4 | ||
Previous Names | ||
|
Company Number | 04876196 | |
---|---|---|
Company ID Number | 04876196 | |
Date formed | 2003-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 01:00:21 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARLIN COMMUNICATIONS PTY LTD | Active | Company formed on the 2007-03-08 | ||
MARLIN COMMUNICATIONS, INC. | 3515-JOE ASHTON RD ST. AUGUSTINE FL 32092 | Inactive | Company formed on the 1998-03-02 | |
MARLIN COMMUNICATIONS L.L.C. | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2007-08-29 | |
MARLIN COMMUNICATIONS, INC. | 100 S.E. 6TH ST FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1975-09-22 | |
MARLIN COMMUNICATIONS INC | California | Unknown | ||
MARLIN COMMUNICATIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIDGETTE ANNE SMART |
||
MARTIN NEIL BUCKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES BOWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Authorised share capital be dispensed with and limits applied to the directors' authority, sub-division of shares 23/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Authorised share capital be dispensed with and limits applied to the directors' authority, sub-division of shares 23/02/2024<li>Resolution variation to share rights<li>Resolution passed ado | ||
Resolutions passed:<ul><li>Resolution Allotment of 9998 ordinary shares 01/06/2022</ul> | ||
Sub-division of shares on 2024-02-23 | ||
01/06/22 STATEMENT OF CAPITAL GBP 10000 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/08/22 TO 31/05/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
CERTNM | Company name changed faber associates LTD.\certificate issued on 23/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Neil Buckland on 2015-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Neil Buckland on 2010-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | Return made up to 22/08/09; full list of members | |
363a | Return made up to 22/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: THE COACH HOUSE CHAMBERLAIN STREET WELLS SOMERSET BA5 2PJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
|
|
|
|
|
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 MARLIN COMMUNICATIONS LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MARLIN COMMUNICATIONS LTD are:
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. |