MARSTON BOOK SERVICES LIMITED
- Company statusadministration
- Company No01186721
- Age50 years 9 months Incorporated 10 October 1974
- Officers2
Address
5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
MARSTON BOOK SERVICES LIMITED is an administration company incorporated on 10 October 1974 and based in London. The company was registered 51 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 30 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Extension Of Period
0 Months Ago on 14 Jul 2025
Liquidation In Administration Progress Report
4 Months Ago on 17 Mar 2025
Liquidation Administration Notice Deemed Approval Of Proposals
9 Months Ago on 19 Oct 2024
Liquidation In Administration Proposals
10 Months Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2024
Liquidation In Administration Appointment Of Administrator
11 Months Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Dec 2021
Resolution
3 Years Ago on 25 Nov 2021
Memorandum Articles
3 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 21 Oct 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VP SECRETARIAL LIMITED | corporate secretary | 18 Oct 2021 | |
| MATTHEWS III, Edward Curtis | director | Jul 1976 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Independent Distributors Ltd | 28 Apr 2023 | |
| Violia Media Services Limited | 06 Apr 2016 |
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