Marlborough Communications (Holdings) Limited
Company Profile
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MicroMarlborough Communications (holdings) Limited
07739219•Private Limited With Share Capital
1 Perrywood Business Park, Honeycrock Lane, Salfords, RH15DZ
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Incorporated
12/08/2011
Company Age
14 years
Directors
5
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Marlborough Communications (holdings) Limited (07739219) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in salfords, RH15DZ. The company operates under SIC code 70100 - activities of head offices.
Marlborough communications (holdings) limited is a company based out of dovenby hall balcombe road, horley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/08/2011
RH15DZ
4 employees
Financial Overview
Total Assets
£6.94M
Liabilities
£0
Net Assets
£6.94M
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2024
Legacy
Category:Capital
Date:23-04-2024
Legacy
Category:Insolvency
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-02-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2011
Change Of Name Request Comments
Category:Change Of Name
Date:26-10-2011
Change Of Name Notice
Category:Change Of Name
Date:26-10-2011
Resolution
Category:Resolution
Date:20-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Incorporation Company
Category:Incorporation
Date:12-08-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date14/10/2025
Latest Accounts30/04/2025
Trading Addresses
1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey Rh1 5Dz, RH15DZRegistered
Related Companies
10
Contact
01293775071
1 Perrywood Business Park, Honeycrock Lane, Salfords, RH15DZ