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MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
COMPANY NUMBER
04955607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2003
(20 years and 10 months old)
WEBSITE
www.marvel.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/11/2003
28/09/2005
MARVEL ENTERPRISES INTERNATIONAL LIMITED
Previous Names
06/11/2003 28/09/2005 MARVEL ENTERPRISES INTERNATIONAL LIMITED
LONDON
W6 9PE
Telephone: 02082221100
TPS: No
3 Queen Caroline Street
Hammersmith
London
W6 9PE
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 |
---|---|---|---|
01/08/2024 | Termination of appointment of director (TM01) |
|
officers |
03/06/2024 | Annual Accounts. (AA) |
|
accounts |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Russell John Haywood (916492568) has left the board |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MARVEL ENTERTAINMENT INTERNATIONAL 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 MARVEL ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVEL ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 06/11/2003 - 31/01/2014 (10 years and 2 months) Secretary: 06/11/2003 - Present (20 years and 10 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
08/02/2012 - Present (12 years and 7 months) 08/02/2012 - Present (12 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1309 Past: 1404 |
View Report |
30/09/2019 - Present (5years) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/2021 - Present (3 years and 3 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 140 Past: 7 |
View Report |
22/06/2021 - Present (3 years and 3 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Termination of appointment of director (TM01) |
|
officers |
03/06/2024 | Annual Accounts. (AA) |
|
accounts |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
14/11/2023 | Change of corporate secretary’s details (CH04) |
|
officers |
14/11/2023 | Confirmation Statement (CS01) |
|
other |
14/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
10/11/2022 | Change of director’s details (CH01) |
|
officers |
10/11/2022 | Confirmation Statement (CS01) |
|
other |
12/05/2022 | Annual Accounts. (AA) |
|
accounts |
18/11/2021 | Confirmation Statement (CS01) |
|
other |
27/09/2021 | Annual Accounts. (AA) |
|
accounts |
10/08/2021 | Appointment of director (AP01) |
|
officers |
10/08/2021 | Termination of appointment of director (TM01) |
|
officers |
10/08/2021 | Appointment of director (AP01) |
|
officers |
10/08/2021 | Appointment of director (AP01) |
|
officers |
10/08/2021 | Appointment of director (AP01) |
|
officers |
10/03/2021 | Annual Accounts. (AA) |
|
accounts |
27/11/2020 | Confirmation Statement (CS01) |
|
other |
06/01/2020 | Annual Accounts. (AA) |
|
accounts |
19/11/2019 | Confirmation Statement (CS01) |
|
other |
01/10/2019 | Termination of appointment of director (TM01) |
|
officers |
01/10/2019 | Appointment of director (AP01) |
|
officers |
01/10/2019 | Appointment of director (AP01) |
|
officers |
12/08/2019 | Change of secretary’s details (CH03) |
|
officers |
09/11/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
09/11/2018 | Confirmation Statement (CS01) |
|
other |
09/07/2018 | Annual Accounts. (AA) |
|
accounts |
05/07/2018 | Termination of appointment of director (TM01) |
|
officers |
29/06/2018 | Appointment of director (AP01) |
|
officers |
08/11/2017 | Confirmation Statement (CS01) |
|
other |
31/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/11/2016 | Confirmation Statement (CS01) |
|
other |
18/12/2015 | Annual Accounts. (AA) |
|
accounts |
17/12/2015 | Annual Return (AR01) |
|
returns |
06/01/2015 | Annual Accounts. (AA) |
|
accounts |
18/11/2014 | Annual Return (AR01) |
|
returns |
11/06/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/04/2014 | Termination of appointment of director (TM01) |
|
officers |
17/04/2014 | Termination of appointment of director (TM01) |
|
officers |
09/04/2014 | Termination of appointment of director (TM01) |
|
officers |
09/04/2014 | Termination of appointment of director (TM01) |
|
officers |
13/11/2013 | Annual Return (AR01) |
|
returns |
04/07/2013 | Annual Accounts. (AA) |
|
accounts |
19/11/2012 | Change of director’s details (CH01) |
|
officers |
19/11/2012 | Annual Return (AR01) |
|
returns |
19/11/2012 | Change of director’s details (CH01) |
|
officers |
03/07/2012 | Annual Accounts. (AA) |
|
accounts |
14/03/2012 | Appointment of corporate secretary (AP04) |
|
officers |
14/03/2012 | Annual Return (AR01) |
|
returns |
14/03/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/03/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
28/02/2012 | Change of registered office address (AD01) |
|
registeredAddress |
28/02/2012 | Change of registered office address (AD01) |
|
registeredAddress |
05/07/2011 | Annual Accounts. (AA) |
|
accounts |
14/01/2011 | Termination of appointment of secretary (TM02) |
|
officers |
01/12/2010 | Annual Return (AR01) |
|
returns |
15/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/06/2010 | Annual Accounts. (AA) |
|
accounts |
03/02/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/11/2009 | Annual Return (AR01) |
|
returns |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of director’s details (CH01) |
|
officers |
19/11/2009 | Change of corporate secretary’s details (CH04) |
|
officers |
05/08/2009 | Annual Accounts. (AA) |
|
accounts |
24/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/06/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/11/2008 | Annual Return. (363A) |
|
returns |
03/11/2008 | Annual Accounts. (AA) |
|
accounts |
21/11/2007 | Annual Return. (363A) |
|
returns |
21/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/11/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
12/09/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/07/2007 | No description (RESOLUTIONS) |
|
other |
04/12/2006 | Annual Return. (363A) |
|
returns |
04/11/2006 | Annual Accounts. (AA) |
|
accounts |
05/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2006 | Annual Return. (363S) |
|
returns |
30/11/2005 | Annual Accounts. (AA) |
|
accounts |
22/11/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
28/09/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
08/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
16/06/2005 | Annual Return. (363A) |
|
returns |
07/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Russell John Haywood (916492568) has left the board |
Date: 08/06/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Board Member Benjamin Dean (926292210) Appointed |
Date: 03/10/2019 | Event: Zelda Hansson (923673518) has left the board |
Date: 03/10/2019 | Event: New Board Member Nigel Anthony Cook (905518265) Appointed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 09/07/2018 | Event: Simon Jason Philips (910967503) has left the board |
Date: 03/07/2018 | Event: New Board Member Zelda Hansson (923673518) Appointed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 23/06/2015 | Event: ABOGADO NOMINEES LIMITED (916751697) has left the board |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: John Turitzin (910290598) has left the board |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 27/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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