MARINE ENTERTAINMENT SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE ENTERTAINMENT SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARINE ENTERTAINMENT SYSTEMS LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285555. The accounts status is TOTAL EXEMPTION SMALL.

MARINE ENTERTAINMENT SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2016 25/09/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENETIA CAROLINE CARPENTER Jan 1955 British Secretary 2001-09-26 CURRENT
MR STEPHEN MICHAEL HOILE Jun 1956 British Director 2001-09-26 CURRENT
CHRISTOPHER GEOFFREY MILLER May 1955 British Director 2001-09-26 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-09-11 UNTIL 2001-09-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-11 UNTIL 2001-09-26 RESIGNED
MR MARTIN JEREMY NOAR Aug 1959 British Director 2009-03-30 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Geoffrey Miller 2016-04-06 5/1955 London   Ownership of shares 25 to 50 percent

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KAREN'S BAKEHOUSE LTD PINNER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
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Free Reports Available

Report Date Filed Date of Report Assets
MARINE_ENTERTAINMENT_SYST - Accounts 2016-06-11 31-03-2016 £104,254 Cash £389,517 equity
MARINE_ENTERTAINMENT_SYST - Accounts 2014-08-20 31-03-2014 £471,243 Cash £819,147 equity

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