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Home > England & Wales Companies > THE MARYLEBONE FORUM LIMITED
Company Information for

THE MARYLEBONE FORUM LIMITED

C/O STREATHERS SOLICITORS (REF SB), 44 BAKER STREET, LONDON, W1U 7AL,
Company Registration Number
08649633
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Marylebone Forum Ltd
THE MARYLEBONE FORUM LIMITED was founded on 2013-08-14 and has its registered office in London. The organisation's status is listed as "Active". The Marylebone Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MARYLEBONE FORUM LIMITED
 
Legal Registered Office
C/O STREATHERS SOLICITORS (REF SB)
44 BAKER STREET
LONDON
W1U 7AL
Other companies in W1W
 
Filing Information
Company Number 08649633
Company ID Number 08649633
Date formed 2013-08-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 16:55:29
Primary Source:Companies House
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Company Officers of THE MARYLEBONE FORUM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY VINCENT BOLT
 Director 2016-02-25
KEVIN RICHARD COYNE
 Director 2013-08-14
STEPHEN JOHN EVANS
 Director 2016-02-25
AMANDA FEENY
 Director 2016-02-25
SIMON LOOMES
 Director 2016-02-25
RICHARD GRAHAME LOVELL
 Director 2016-02-25
IAN MACPHERSON
 Director 2016-10-10
ANDREA MERRINGTON
 Director 2018-07-17
YAEL SAUNDERS
 Director 2018-04-17
ANDREW JAMES WILSON
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILSON
 Director 2016-10-10 2017-12-03
KEITH DAVID EVANS
 Director 2013-08-14 2016-10-11
HUGH SMALL
 Director 2016-02-25 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RICHARD COYNE LONGACRE CHILDCARE LIMITED Director 2015-01-05 CURRENT 2003-01-10 Active - Proposal to Strike off
KEVIN RICHARD COYNE ST. NICHOLAS MONTESSORI TRAINING LIMITED Director 2014-03-20 CURRENT 2007-11-16 Active
STEPHEN JOHN EVANS THE ST MARYLEBONE CHURCH OF ENGLAND SCHOOL Director 2011-07-27 CURRENT 2011-07-27 Active
SIMON LOOMES SEYMOUR STREET NOMINEES LIMITED Director 2018-08-21 CURRENT 1983-03-30 Active
SIMON LOOMES PORTMAN SETTLED ESTATES LIMITED Director 2017-11-08 CURRENT 1972-05-22 Active
SIMON LOOMES MARBLE ARCH PARTNERSHIP LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
SIMON LOOMES BAKER STREET QUARTER PARTNERSHIP LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
SIMON LOOMES 5 MONTAGU SQUARE LIMITED Director 2007-09-07 CURRENT 1997-06-18 Dissolved 2013-09-24
RICHARD GRAHAME LOVELL RGLOVELL ASSOCIATES LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2013-10-22
ANDREW JAMES WILSON HARLEY STREET BUREAU Director 1998-09-21 CURRENT 1998-09-21 Dissolved 2018-05-08

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
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-14DIRECTOR APPOINTED MS KAY BUXTON
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-14Director's details changed for Yael Saunders on 2023-08-14
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAME LOVELL
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-09-26PSC08Notification of a person with significant control statement
2019-09-26PSC08Notification of a person with significant control statement
2019-09-24PSC07CESSATION OF KEVIN COYNOR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC07CESSATION OF KEVIN COYNOR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC09Withdrawal of a person with significant control statement on 2019-09-24
2019-09-24PSC09Withdrawal of a person with significant control statement on 2019-09-24
2019-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 229 Great Portland Street London W1W 5PN
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FEENY
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-02AP01DIRECTOR APPOINTED YAEL SAUNDERS
2018-07-25AP01DIRECTOR APPOINTED MRS ANDREA MERRINGTON
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN COYNOR
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-06CH01Director's details changed for Ms Amanda Feeny on 2017-06-06
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/16
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-02-28RES01ADOPT ARTICLES 28/02/17
2016-10-12CH01Director's details changed for Revd Canon Stpehen John Evans on 2016-10-11
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-10-11AP01DIRECTOR APPOINTED MR IAN MACPHERSON
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS
2016-10-11AP01DIRECTOR APPOINTED MR PHILIP WILSON
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SMALL
2016-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-22AP01DIRECTOR APPOINTED MR RICHARD GRAHAME LOVELL
2016-03-22AP01DIRECTOR APPOINTED MS AMANDA FEENY
2016-03-22AP01DIRECTOR APPOINTED REVD CANON STPEHEN JOHN EVANS
2016-03-22AP01DIRECTOR APPOINTED ANDREW JAMES WILSON
2016-03-22AP01DIRECTOR APPOINTED MICHAEL ANTHONY VINCENT BOLT
2016-03-22AP01DIRECTOR APPOINTED MR SIMON LOOMES
2016-03-22AP01DIRECTOR APPOINTED HUGH SMALL
2016-02-04RES01ADOPT ARTICLES 09/01/2016
2015-09-17AR0114/08/15 NO MEMBER LIST
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/04/2015
2015-06-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-29AR0114/08/14 NO MEMBER LIST
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/08/2014
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE MARYLEBONE FORUM 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 THE MARYLEBONE FORUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MARYLEBONE FORUM LIMITED 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 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE MARYLEBONE FORUM LIMITED

Intangible Assets
Patents
We have not found any records of THE MARYLEBONE FORUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARYLEBONE FORUM LIMITED
Trademarks
We have not found any records of THE MARYLEBONE FORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARYLEBONE FORUM 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 (94990 - Activities of other membership organizations n.e.c.) as THE MARYLEBONE FORUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MARYLEBONE FORUM 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 THE MARYLEBONE FORUM 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 THE MARYLEBONE FORUM LIMITED 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 W1U 7AL