MARTEN GIBBON ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
MARTEN GIBBON ASSOCIATES LIMITED
COMPANY NUMBER
02769315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/11/1992
(31 years and 11 months old)
WEBSITE
http://mga-ideas.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1993
06/01/1995
MARTEN GIBBON GROUP LIMITED
View all previous names
LONDON
SE1 3JB
Telephone: 02071865101
TPS: No
30 Maltings Place
Tower Bridge Road
LONDON
SE1 3JB
Telephone: 71865101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGA GROUP LIMITED | Active - Accounts Filed | View Report |
| MARTEN GIBBON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARTEN GIBBON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTEN GIBBON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTEN GIBBON ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1997 - Present (27 years and 4 months) Secretary: 24/09/1996 - Present (28 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
01/01/2009 - Present (15 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1993 - 01/07/2016 (22 years and 7 months) Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
30/11/1993 - Present (30 years and 11 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGA GROUP LIMITED | Active - Accounts Filed | View Report |
| MARTEN GIBBON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SGA PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 11/11/2016 | Michael John Stone (917480451) has left the board |
| 20/07/2016 | Peter Reginald Gibbon (903669321) has left the board |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | Paul Anthony Frendo (903849505) has left the board |
| 22/01/2016 | New Board Member Andrew Keith Pamphilon (920438508) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Board Member Michael John Stone (917480451) Appointed |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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