Company Profile
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SmallMarten Gibbon Associates Limited
02769315•Private Limited With Share Capital
66 Paul Street, London, EC2A4NA
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Incorporated
30/11/1992
Company Age
33 years
Directors
4
Employees
9
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Marten Gibbon Associates Limited (02769315) is a private limited with share capital incorporated on 30/11/1992 (33 years old) and registered in london, EC2A4NA. The company operates under SIC code 73110 - advertising agencies.
Marten gibbon associates limited is a marketing and advertising company based out of 79 weston st, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 30/11/1992
EC2A4NA
9 employees
Financial Overview
Total Assets
£678.1K
Liabilities
£122.6K
Net Assets
£555.5K
Est. Turnover
£980.0K
AI Estimated
Unreported
Cash
£132.8K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:19-08-2002
Legacy
Category:Officers
Date:19-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Annual Return
Date:04-01-1999
Legacy
Category:Officers
Date:22-12-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
30, 169 Maltings Place, Tower Bridge Road, London, SE13JB
66 Paul Street, London, EC2A4NARegistered
Related Companies
2
Contact
66 Paul Street, London, EC2A4NA