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Home > England & Wales Companies > MARKS & SPENCER COMPANY ARCHIVE CIC
Company Information for

MARKS & SPENCER COMPANY ARCHIVE CIC

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW,
Company Registration Number
07377510
Community Interest Company
Active

Company Overview

About Marks & Spencer Company Archive Cic
MARKS & SPENCER COMPANY ARCHIVE CIC was founded on 2010-09-15 and has its registered office in London. The organisation's status is listed as "Active". Marks & Spencer Company Archive Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARKS & SPENCER COMPANY ARCHIVE CIC
 
Legal Registered Office
WATERSIDE HOUSE
35 NORTH WHARF ROAD
LONDON
W2 1NW
Other companies in W2
 
Filing Information
Company Number 07377510
Company ID Number 07377510
Date formed 2010-09-15
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 09:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKS & SPENCER COMPANY ARCHIVE CIC
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Company Officers of MARKS & SPENCER COMPANY ARCHIVE CIC

Current Directors
Officer Role Date Appointed
PAUL ROLLING
 Company Secretary 2016-10-04
SACHA MARK BERENDJI
 Director 2016-07-21
BELINDA JANE EARL
 Director 2016-07-21
DOMINIC LAWRENCE CHARLESWORTH FRY
 Director 2016-07-21
ALISON CLAIRE HOUSTON
 Director 2011-01-12
GRAHAM JOHN OAKLEY
 Director 2010-09-15
STELLA RIMINGTON
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN IVENS
 Company Secretary 2010-09-15 2016-10-02
DAVID DANIEL SIEFF
 Director 2011-01-12 2016-08-02
STEVE ROWE
 Director 2011-01-12 2016-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SACHA MARK BERENDJI THE NEW WEST END COMPANY Director 2016-04-14 CURRENT 2000-07-19 Active
DOMINIC LAWRENCE CHARLESWORTH FRY POLICE NOW ENTERPRISES LIMITED Director 2016-07-20 CURRENT 2015-12-18 Active - Proposal to Strike off
DOMINIC LAWRENCE CHARLESWORTH FRY SCOTTISH OPERA Director 2011-10-03 CURRENT 1962-04-17 Active
ALISON CLAIRE HOUSTON ROYAL GRAMMAR SCHOOL HIGH WYCOMBE Director 2011-03-31 CURRENT 2011-01-13 Active
GRAHAM JOHN OAKLEY MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active - Proposal to Strike off
GRAHAM JOHN OAKLEY MARKS AND SPENCER PENSION TRUST LIMITED Director 2000-10-18 CURRENT 1937-04-02 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
2024-11-26Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-11-26Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-11-26Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-11-26Audit exemption subsidiary accounts made up to 2024-03-30
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-13DIRECTOR APPOINTED MRS MARGARET SARAH WICKHAM
2022-10-24AAFULL ACCOUNTS MADE UP TO 02/04/22
2022-10-05APPOINTMENT TERMINATED, DIRECTOR STELLA RIMINGTON
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STELLA RIMINGTON
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 03/04/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-11AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-12-02AP03Appointment of Ms Kayleigh Redhead as company secretary on 2020-12-01
2020-11-04TM02Termination of appointment of Paul Rolling on 2020-10-30
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-12-10AP01DIRECTOR APPOINTED MRS VICTORIA KATHERINE MCKENZIE-GOULD
2019-10-24AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-27PSC05Change of details for Marks and Spencer Plc as a person with significant control on 2016-04-06
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE EARL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAWRENCE CHARLESWORTH FRY
2018-11-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-11-01AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Waterside House North Wharf Road London W2 1NW
2016-12-21AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-10-07AP03Appointment of Paul Rolling as company secretary on 2016-10-04
2016-10-07TM02Termination of appointment of Robert John Ivens on 2016-10-02
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL SIEFF
2016-07-27AP01DIRECTOR APPOINTED BELINDA JANE EARL
2016-07-27AP01DIRECTOR APPOINTED MR SACHA MARK BERENDJI
2016-07-27AP01DIRECTOR APPOINTED MR DOMINIC LAWRENCE CHARLESWORTH FRY
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE ROWE
2016-01-12AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-11-13AUDAUDITOR'S RESIGNATION
2014-11-12MISCSection 519
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-10-11AR0115/09/13 ANNUAL RETURN FULL LIST
2012-10-08AR0115/09/12 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
2011-09-29AR0115/09/11 NO MEMBER LIST
2011-01-19AP01DIRECTOR APPOINTED DAME STELLA RIMINGTON
2011-01-14AP01DIRECTOR APPOINTED THE HON SIR DAVID DANIEL SIEFF
2011-01-14AP01DIRECTOR APPOINTED STEVE ROWE
2011-01-14AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-01-14AP01DIRECTOR APPOINTED ALISON CLAIRE HOUSTON
2010-09-15CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Intangible Assets
Patents
We have not found any records of MARKS & SPENCER COMPANY ARCHIVE CIC registering or being granted any patents
Domain Names
We do not have the domain name information for MARKS & SPENCER COMPANY ARCHIVE CIC
Trademarks
We have not found any records of MARKS & SPENCER COMPANY ARCHIVE CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKS & SPENCER COMPANY ARCHIVE CIC. 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 (91012 - Archives activities) as MARKS & SPENCER COMPANY ARCHIVE CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKS & SPENCER COMPANY ARCHIVE CIC 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 MARKS & SPENCER COMPANY ARCHIVE CIC 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 MARKS & SPENCER COMPANY ARCHIVE CIC 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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    Other companies at postcode W2 1NW