MARC STANES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MARC STANES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
MARC STANES LIMITED was incorporated 21 years ago on 24/06/2003 and has the registered number: 04809633. The accounts status is TOTAL EXEMPTION FULL.

MARC STANES LIMITED - WEYBRIDGE

This company is listed in the following categories:
74202 - Other specialist photography

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

THE OLD RECTORY
WEYBRIDGE
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2022 05/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLD RECTORY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-05-22 CURRENT
MICHAEL JOHN STANES Apr 1965 British Director 2003-06-24 CURRENT
MARC EDWARD JAMES STANES Jun 1963 British Director 2003-06-24 CURRENT
MR JULIAN PETER CARY EDWARDS Jan 1967 British Director 2003-06-24 CURRENT
BUSH LANE SECRETARIES LIMITED Corporate Secretary 2003-06-24 UNTIL 2006-05-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-24 UNTIL 2003-06-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-24 UNTIL 2003-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marc Edward James Stanes 2016-04-06 6/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOGRAPHIC RECORDS LIMITED Dissolved... TOTAL EXEMPTION SMALL 74201 - Portrait photographic activities
ZEBEDEE CAPITAL LIMITED LONDON Active FULL 66300 - Fund management activities
TRIPLE POINT INCOME VCT PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
TP5 VCT PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DAVID YARROW PHOTOGRAPHY LIMITED LONDON Active FULL 74202 - Other specialist photography
NATION 54 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74100 - specialised design activities
ZEBEDEE CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
SODITIC ASSET MANAGEMENT LLP TONBRIDGE UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARC_STANES_LIMITED - Accounts 2023-02-08 31-12-2022 £2,519 Cash £-5,204 equity
MARC_STANES_LIMITED - Accounts 2022-02-24 30-06-2021 £8,308 Cash £2,313 equity
MARC_STANES_LIMITED - Accounts 2021-03-02 30-06-2020 £11,254 Cash £8,004 equity
MARC_STANES_LIMITED - Accounts 2020-03-28 30-06-2019 £7,839 Cash £806 equity
MARC_STANES_LIMITED - Accounts 2019-03-26 30-06-2018 £10,605 Cash £-66 equity
MARC_STANES_LIMITED - Accounts 2018-03-23 30-06-2017 £5,166 Cash
MARC_STANES_LIMITED - Accounts 2017-03-22 30-06-2016 £12,506 Cash £1,990 equity
MARC_STANES_LIMITED - Accounts 2016-03-22 30-06-2015 £6,193 Cash £-5,732 equity
Abbreviated Company Accounts - MARC STANES LIMITED 2015-03-26 30-06-2014 £9,303 Cash £6,180 equity

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