Menna Overview
Here’s a quick overview of MARSHALLSOUND LTD 👀 — a Winchester, Hampshire based business that started in 2000.
MARSHALLSOUND LTD
- Company statusactive
- Company No04001917
- Age26 years 2 months Incorporated 25 May 2000
- Officers3
Address
29 The Square, Winchester, Hampshire, SO23 9EX
MARSHALLSOUND LTD is an active company incorporated on 25 May 2000 and based in Winchester, Hampshire. The company was registered 26 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)
47430 Retail sale of audio and video equipment in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 02 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, Paul Richard | director | Jun 1980 | 16 Oct 2024 |
| SPARKES, Michael John | director | Oct 1972 | 16 Oct 2024 |
| TUCKEY, Graham Ricardo | director | Nov 1991 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harmony Integration Ltd | 16 Oct 2024 | |
| Mr James John Marshall | Oct 1991 | 01 Apr 2024 |
| Mrs Pauline Beatrice Marshall | Aug 1958 | 06 Aug 2022 |
| Mr John Marshall | Aug 1959 | 06 Apr 2016 |
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SPARKES, Michael John are mutual persons.
SPARKES, Michael John are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
MARSHALL, James John are mutual persons.
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SHEPHERD, Paul Richard, SPARKES, Michael John, TUCKEY, Graham Ricardo are mutual persons.
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MARSHALL, John are mutual persons.
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Here’s a quick overview of MARSHALLSOUND LTD 👀 — a Winchester, Hampshire based business that started in 2000.