MARCEL - MULTIMEDIA ART RESEARCH CENTRES AND ELECTRONIC LABORATORIES

Company Documents

DateDescription
17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for compulsory strike-off

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11/09/2511 September 2025 NewTermination of appointment of Jonathan Barton as a director on 2025-01-01

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11/09/2511 September 2025 NewConfirmation statement made on 2025-06-03 with no updates

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11/09/2511 September 2025 NewTermination of appointment of Margaret Ann Boden as a director on 2025-08-01

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11/09/2511 September 2025 NewTermination of appointment of Jonathan Barton as a secretary on 2025-01-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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25/06/2125 June 2021 Director's details changed for Dr Don Foresta on 2021-05-01

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25/06/2125 June 2021 Termination of appointment of Jean Claude Risset as a director on 2021-05-01

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25/06/2125 June 2021 Termination of appointment of Hannah Beth Redler as a director on 2021-05-01

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25/06/2125 June 2021 Change of details for Dr Donald Foresta as a person with significant control on 2021-05-01

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25/06/2125 June 2021 Secretary's details changed for Jonathan Barton on 2021-05-01

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25/06/2125 June 2021 Director's details changed for Jonathan Barton on 2021-05-01

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25/06/2125 June 2021 Director's details changed for Prof Colin Ronald Cina on 2021-05-01

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/06/1922 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 30/09/16 TOTAL EXEMPTION FULL

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 03/06/16 NO MEMBER LIST

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 03/06/15 NO MEMBER LIST

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1419 June 2014 03/06/14 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/06/136 June 2013 03/06/13 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/06/1212 June 2012 03/06/12 NO MEMBER LIST

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/06/1123 June 2011 03/06/11 NO MEMBER LIST

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27/07/1027 July 2010 03/06/10 NO MEMBER LIST

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DON FORESTA / 01/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN CLAUDE RISSET / 01/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARTON / 01/05/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF COLIN RONALD CINA / 01/05/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/06/095 June 2009 ANNUAL RETURN MADE UP TO 03/06/09

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/06/085 June 2008 ANNUAL RETURN MADE UP TO 03/06/08

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 ANNUAL RETURN MADE UP TO 03/06/07

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/06/065 June 2006 ANNUAL RETURN MADE UP TO 03/06/06

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06/07/056 July 2005 ANNUAL RETURN MADE UP TO 03/06/05

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: BATES WELLS & BRAITHWAITE 2ND FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/08/0416 August 2004 ANNUAL RETURN MADE UP TO 03/06/04

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30/03/0430 March 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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