Menna Overview

Here’s a quick overview of MARTIN BIRCH OVERSEAS LIMITED 👀 — a London based business that started in 1980.

MARTIN BIRCH OVERSEAS LIMITED

  • Company statusactive
  • Company No01498267
  • Age46 years 2 months Incorporated 23 May 1980
  • Officers2

Address

Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

MARTIN BIRCH OVERSEAS LIMITED is an active company incorporated on 23 May 1980 and based in London, England. The company was registered 46 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 15 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 14 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 07 Sep 2020

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Notification Of A Person With Significant Control

5 Years Ago on 03 Sep 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Sep 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 03 Sep 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 03 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 16 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 07 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 15 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 24 Oct 2018

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Confirmation Statement With No Updates

8 Years Ago on 15 Mar 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BIRCH, Kirsty Martiniquedirector Mar 197001 Sept 2020
BIRCH, Vera Elishdirector May 194809 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Vera Elish Birch May 194809 Aug 2020
Mr Martin Peter Birch Dec 194806 Apr 2016

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.