MARQUEE ENTEC LIMITED - MIDDX


Company Profile Company Filings

Overview

MARQUEE ENTEC LIMITED is a Private Limited Company from MIDDX and has the status: Active.
MARQUEE ENTEC LIMITED was incorporated 45 years ago on 17/05/1979 and has the registered number: 01420940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MARQUEE ENTEC LIMITED - MIDDX

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/06/2024

Registered Office

517 YEADING LANE
MIDDX
UB5 6LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE WHITE British Director 1994-09-15 CURRENT
NICOLAS CHRISTOPHER PENDLETON Jan 1968 British Director 2012-02-06 CURRENT
MRS BARBARA ELLEN PENDLETON Apr 1935 British Director CURRENT
NOREEN MARIE O'RIORDAN Dec 1960 British Director 2002-01-23 CURRENT
MR SIMON GEORGE WHITE British Secretary CURRENT
RICHARD FRANCIS COLLINS Jan 1945 British Director 2002-01-23 UNTIL 2009-06-03 RESIGNED
MARY JEANETTE HICKEY Feb 1948 British Director RESIGNED
PAUL LEWIS WEBER Dec 1958 British Director 1995-02-07 UNTIL 2001-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Christopher Pendleton 2016-04-06 1/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARQUEE ORGANISATION LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SHAFTESBURY MEWS COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GAFF PROPERTIES LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
D.C. SITE SERVICES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
EASY KARAOKE LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MARQUEE INSTALLATIONS LIMITED MIDDX UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BRILLIANT WHITE SOLUTIONS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARQUEE HOME LTD MIDDX UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
ROYAL MAIL INNOVATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRANSITEAR LIMITED Dissolved... DORMANT 60100 - Radio broadcasting
CEB PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Marquee Entec Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 30-06-2023 £1,019,818 Cash £2,507,566 equity
Marquee Entec Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-06-2022 £658,367 Cash £2,295,952 equity
Marquee Entec Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-06-2021 £311,743 Cash £2,058,612 equity
Marquee Entec Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £451,180 Cash £2,032,467 equity
Marquee Entec Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £227,381 Cash £2,009,383 equity

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