Menna Overview
Here’s a quick overview of MARIONETE LTD 👀 — a London based business that started in 2015.
MARIONETE LTD
- Company statusactive
- Company No09687144
- Age11 years Incorporated 15 July 2015
- Officers2
Address
1 Long Lane, London, SE1 4PG, England
MARIONETE LTD is an active company incorporated on 15 July 2015 and based in London, England. The company was registered 11 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)
62020 Information technology consultancy activities
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 Total Exemption Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Capital Cancellation Shares
3 Years Ago on 28 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 28 Nov 2022
Second Filing Capital Allotment Shares
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUMBLEY, Adrian | director | Mar 1966 | 15 Jul 2015 |
| HOWARD, Neville John Charles | director | Sep 1959 | 12 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Lisa Steel | Sep 1964 | 01 Aug 2016 |
| Mr Mark Nicholas Gibson Steel | Apr 1958 | 01 Aug 2016 |
| Mr Hugh John Keeble | Oct 1959 | 01 Aug 2016 |
| Mrs Juliet Keeble | Jan 1963 | 01 Aug 2016 |
| Mr Raul Jorge Dacruz Coutinho Garrido | Jan 1966 | 06 Apr 2016 |
| Mr Raul Jorge Dacruz Coutinho Garrido | Jan 1966 | 06 Apr 2016 |
| Mr Adrian Gumbley | Mar 1966 | 06 Apr 2016 |
| Mr Adrian Gumbley | Mar 1966 | 06 Apr 2016 |
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STEEL, Mark Nicholas Gibson are mutual persons.
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THE ASSOCIATION OF EVENT ORGANISERS LIMITED
STEEL, Mark Nicholas Gibson are mutual persons.
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Here’s a quick overview of MARIONETE LTD 👀 — a London based business that started in 2015.