Marston Book Services Limited

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marston book services limited
in administration
Small

Marston Book Services Limited

01186721Private Limited With Share Capital

5Th Floor Grove House 248A, Marylebone Road, London, NW16BB
Incorporated

10/10/1974

Company Age

51 years

Directors

3

Employees

97

SIC Code

46180

Risk

not scored

Company Overview

Registration, classification & business activity

Marston Book Services Limited (01186721) is a private limited with share capital incorporated on 10/10/1974 (51 years old) and registered in london, NW16BB. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Distribution services for scientific, technical, medical, professional and specialist publishers.

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 10/10/1974
NW16BB
97 employees

Financial Overview

Total Assets

£11.14M

Liabilities

£18.43M

Net Assets

£-7.28M

Turnover

£5.86M

Cash

£2.65M

Key Metrics

97

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Resolution
Category:Resolution
Date:25-11-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Auditors Resignation Company
Category:Auditors
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:01-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Mortgage
Date:29-09-1999
Legacy
Category:Mortgage
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Resolution
Category:Resolution
Date:29-09-1999
Legacy
Category:Capital
Date:29-09-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Mortgage
Date:06-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999

Import / Export

Imports
12 Months1
60 Months43
Exports
12 Months4
60 Months50

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date29/12/2023
Latest Accounts30/12/2022

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered
160 Eastern Avenue Milton Park, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX144SB

Related Companies

2

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