Menna Overview
Here’s a quick overview of MARTIN BIRCH LIMITED 👀 — a London based business that started in 1978.
MARTIN BIRCH LIMITED
- Company statusactive
- Company No01346770
- Age48 years 6 months Incorporated 4 January 1978
- Officers3
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
MARTIN BIRCH LIMITED is an active company incorporated on 4 January 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Vera Elish | secretary | 08 May 1991 | |
| BIRCH, Kirsty Martinique | director | Mar 1970 | 01 Sept 2020 |
| BIRCH, Vera Elish | director | May 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Vera Elish Birch | May 1948 | 09 Aug 2020 |
| Mr Martin Peter Birch | Dec 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BIRCH, Vera Elish, BIRCH, Kirsty Martinique, BIRCH, Martin Peter are mutual persons.
BIRCH, Vera Elish, BIRCH, Kirsty Martinique, BIRCH, Martin Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARTIN BIRCH LIMITED 👀 — a London based business that started in 1978.