MARIAPOLIS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

MARIAPOLIS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELWYN GARDEN CITY ENGLAND and has the status: Active.
MARIAPOLIS LIMITED was incorporated 56 years ago on 08/04/1968 and has the registered number: 00930265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MARIAPOLIS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 1, POLARIS CENTRE
WELWYN GARDEN CITY
HERTS
AL7 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY GATESHILL Nov 1954 British Director 2014-06-09 CURRENT
MR KRISTOF MAUCHA Feb 1972 Hungarian Director 2024-04-29 CURRENT
DR JAN MOROVIC Jun 1974 Slovak Director 2020-12-23 CURRENT
MR CALLAN SLIPPER Jan 1955 English Director 2024-04-29 CURRENT
MR MARK JOHN DARCY Feb 1960 British Director 2022-04-04 CURRENT
RUMOLD VAN GEFFEN Oct 1949 Secretary 2007-11-08 CURRENT
PETER RIEPENHOFF Jun 1963 Secretary 2004-11-04 UNTIL 2007-11-08 RESIGNED
RUMOLD VAN GEFFEN Oct 1949 Director 2000-03-25 UNTIL 2004-11-04 RESIGNED
CARLO POGGI Sep 1951 Secretary 2000-03-25 UNTIL 2004-11-04 RESIGNED
MALCOLM PROUD PYMAN Secretary RESIGNED
MR FRANCIS JOHNSON Dec 1947 British Director 2013-11-11 UNTIL 2024-04-29 RESIGNED
MR MANFRED MARTIN MICHAEL KOCHINKY May 1957 German Director 2008-12-01 UNTIL 2013-11-11 RESIGNED
CHARLES CALLAN SLIPPER Jan 1955 British Director 2004-11-04 UNTIL 2008-12-01 RESIGNED
THOMAS SHERRARD Apr 1946 British Director RESIGNED
MR BARRY REDMOND Feb 1953 Irish Director 2008-12-01 UNTIL 2014-06-09 RESIGNED
MR CARLO POGGI Sep 1951 Italian Director 2013-11-11 UNTIL 2024-04-29 RESIGNED
BARTOLOME MAYANS MANERA Nov 1949 Spanish Director 2000-03-25 UNTIL 2008-12-01 RESIGNED
DIMITRI BREGANT Sep 1936 Italian Director RESIGNED
TIMOTHY MICHAEL KING Aug 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Darcy 2022-09-06 2/1960 Welwyn Garden City   Herts Right to appoint and remove directors
Mr Francis Johnson 2016-08-01 - 2022-09-06 12/1947 Welwyn Garden City   Herts Right to appoint and remove directors

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