MARLOW COMMUNICATIONS LIMITED - WOKING


Company Profile Company Filings

Overview

MARLOW COMMUNICATIONS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MARLOW COMMUNICATIONS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338320. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MARLOW COMMUNICATIONS LIMITED - WOKING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUNDIAL HOUSE 98 HIGH STREET
WOKING
SURREY
GU21 4SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELISSA MARLOW Apr 1977 British Director 2013-05-22 CURRENT
KEITH MARLOW Jul 1955 British Director 1997-03-24 UNTIL 2018-07-01 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-03-24 UNTIL 1997-03-24 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1997-03-24 UNTIL 1997-03-24 RESIGNED
LINDA RUSSELL Aug 1956 Secretary 2002-01-14 UNTIL 2002-09-09 RESIGNED
MELISSA MARLOW British Secretary 2002-09-09 UNTIL 2019-03-23 RESIGNED
LINDSEY MARLOW Dec 1960 Secretary 1997-03-24 UNTIL 2000-08-31 RESIGNED
GEMMA LOUISE CAIRNS Secretary 2000-09-01 UNTIL 2002-01-14 RESIGNED
MR LEE MARLOW Jan 1979 British Director 2015-08-01 UNTIL 2021-10-22 RESIGNED
OS SECRETARIES LIMITED Corporate Secretary 2019-03-23 UNTIL 2024-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Marlow 2016-04-06 - 2021-10-22 1/1979 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Melissa Marlow 2016-04-06 4/1977 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE MARLOW COMMUNICATIONS LTD BRACKNELL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-08 31-03-2023 4,217 equity
ACCOUNTS - Final Accounts preparation 2022-12-14 31-03-2022 656 equity
Marlow Communications Limited 2021-10-29 31-03-2021 £240 equity
Marlow Communications Limited 2020-12-16 31-03-2020 £96 equity
Marlow Communications Limited 2019-12-12 31-03-2019 £290 equity
Marlow Communications Limited 2018-11-09 31-03-2018 £6,089 equity

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