Menna Overview
Here’s a quick overview of MARMALADE GAME STUDIO LIMITED 👀 — a London based business that started in 1998.
MARMALADE GAME STUDIO LIMITED
- Company statusactive
- Company No03677408
- Age27 years 7 months Incorporated 2 December 1998
- Officers3
Address
54 Charlotte Street, London, W1T 2NS, England
MARMALADE GAME STUDIO LIMITED is an active company incorporated on 2 December 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games, 62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Medium
2 Years Ago on 18 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 29 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Memorandum Articles
4 Years Ago on 01 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 01 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Sep 2021
Capital Allotment Shares
4 Years Ago on 23 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEK, Fiona | secretary | 26 Feb 2020 | |
| MEREUTA, Cristina | director | Jan 1987 | 23 Sept 2021 |
| WILLIS, Michael John | director | Dec 1971 | 19 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Bridgerton Bidco Limited | 23 Sept 2021 | |
| Bloc Ventures Limited | 21 Feb 2018 | |
| Bloc Ventures Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MARMALADE GAME STUDIO LIMITED 👀 — a London based business that started in 1998.