MARKER COLLECTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 02/09/252 September 2025 New | |
| 12/06/2512 June 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 |
| 13/11/2413 November 2024 | Certificate of change of name |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 08/11/238 November 2023 | Satisfaction of charge 044047520008 in full |
| 08/11/238 November 2023 | Satisfaction of charge 044047520007 in full |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 18/04/2318 April 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 |
| 16/01/2316 January 2023 | Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 60 Great Portland Street London W1W 7RT |
| 16/01/2316 January 2023 | Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 08/11/218 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 08/11/218 November 2021 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY |
| 21/11/1821 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 21/11/1821 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 21/11/1821 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 21/11/1821 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044047520005 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 21/07/1721 July 2017 | FACILITY AGREEMENT 05/07/2017 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044047520004 |
| 04/07/174 July 2017 | ARTICLES OF ASSOCIATION |
| 04/07/174 July 2017 | ALTER ARTICLES 28/06/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHALES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATH |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODFORD |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN HARRIS / 01/06/2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR PAUL GORDON BATH |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DRAKE |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BENJAMIN DRAKE / 30/01/2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIVETT |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA REDINGTON |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044047520003 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | SECTION 519 |
| 07/07/147 July 2014 | CURREXT FROM 31/07/2014 TO 31/01/2015 |
| 24/06/1424 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENDALL |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 8 BOLSOVER STREET LONDON W1W 6AB |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHN WOODFORD |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON GALLUCCI |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEWHURST |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GALLUCCI / 24/06/2013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON GALLUCCI |
| 19/06/1319 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THELLUSSON |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LONG |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JOBLING |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR DOMINIC DAVID GILMOUR SHALES |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JOHN ALEXANDER RIVETT |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BROADBENT |
| 11/11/1111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1111 November 2011 | COMPANY NAME CHANGED LEXIS PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 11/11/11 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR JASON GALLUCCI |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGOT RAGGETT |
| 20/06/1120 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OSCROFT |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR JAMES HUGH THELLUSSON |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES FOSTER BROADBENT / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY OSCROFT / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILL / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LONG / 01/10/2009 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA JOLLY |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA REDINGTON / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BENDALL / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOBLING / 08/05/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDGAR BUCKLEY |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR JASON GALLUCCI |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JASON GALLUCCI |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JASON GALLUCCI |
| 29/03/1029 March 2010 | |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED WILLIAM HILL |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR WILLIAM ANTHONY OSCROFT |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LYONS |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE PATTERSON |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOK |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY MARK SANFORD |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH BIRLEY |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOANNE PATTERSON |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ELIZABETH BENDALL |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED CHRISTOPHER COOK |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR GUY PATTISON |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED VICTORIA JOBLING |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW RAVDEN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BUCHANAN |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 8 BOLSOVER STREET LONDON W1W 6AB |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | S366A DISP HOLDING AGM 20/05/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SB |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/027 May 2002 | COMPANY NAME CHANGED LEXIS PR LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company