Company Information for

MARVELLOUS IDEAS LTD

10 TRITON STREET, REGENTS PLACE, REGENTS PLACE, LONDON, NW1 3BF,

Company Registration Number

04133741

Private Limited Company

Active - Proposal to Strike off

About Marvellous Ideas Ltd

MARVELLOUS IDEAS LTD was founded on 2000-12-29 and has its registered office in Regents Place. The organisation's status is listed as "Active - Proposal to Strike off". Marvellous Ideas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MARVELLOUS IDEAS LTD
Legal Registered Office
10 TRITON STREET
REGENTS PLACE
REGENTS PLACE
LONDON
NW1 3BF
Other companies in NW1
Previous Names
INNOV8 INTERNATIONAL LIMITED
02/05/2002

Filing Information

Company Number04133741
Date formed2000-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2016-12-29
Filing return next due2018-01-12
Type of accountsDORMANT
Last Datalog update:
2018-01-12 04:59:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moberly Company Secretary 2013-01-07
Mary Margaret Basterfield Director COMPANY DIRECTOR 2016-10-12 UK
Nicholas Paul Thomas Director COMPANY DIRECTOR 2015-05-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Margaret Price Director 2013-09-16 2016-09-23
Patrick Richard Glydon Director 2013-08-27 2015-05-22
Robert Anthony Horler Director 2012-05-11 2015-05-22
Peter Gary Wallace Director 2011-08-01 2013-08-30
Peter Wallace Company Secretary 2011-08-01 2013-01-07
Nigel Sharrocks Director 2007-06-13 2012-05-10
John Leslie Foster Company Secretary 2007-06-15 2011-08-01
John Leslie Foster Director 2007-06-15 2011-08-01
Jonathan Paul Carney Director 2002-04-26 2011-06-30
Richard Andrew Hurring Director 2008-12-31 2009-12-31
Paul Michael Seaton Director 2002-04-26 2008-12-31
Paul Michael Seaton Company Secretary 2003-06-17 2007-06-13
Alun Huw Thomas Company Secretary 2002-05-21 2003-06-30
Alun Huw Thomas Director 2000-12-29 2003-06-30
Leslie Wadeson Company Secretary 2000-12-29 2002-02-01

Related Directorships for Mary Margaret Basterfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Margaret Basterfield J L DESIGN LIMITEDDirector 2016-10-24 CURRENT 1987-07-07 Dissolved 2017-03-28
Mary Margaret Basterfield CITRUS PUBLISHING LIMITEDDirector 2016-10-24 CURRENT 1972-04-13 Dissolved 2018-01-09
Mary Margaret Basterfield SOURCE OUT OF HOME LIMITEDDirector 2016-10-12 CURRENT 1986-07-25 Dissolved 2017-04-04
Mary Margaret Basterfield MEDIA DYNAMICS LIMITEDDirector 2016-10-12 CURRENT 1968-01-30 Dissolved 2017-04-04
Mary Margaret Basterfield JUST MEDIA LIMITEDDirector 2016-10-12 CURRENT 1996-03-21 Dissolved 2017-04-04
Mary Margaret Basterfield GLUE LONDON LIMITEDDirector 2016-10-12 CURRENT 2001-09-25 Dissolved 2017-04-04
Mary Margaret Basterfield ACT EMEA LTDDirector 2016-10-12 CURRENT 1984-10-31 Dissolved 2017-04-04
Mary Margaret Basterfield ISOBAR DORMANT LIMITEDDirector 2016-10-12 CURRENT 1978-12-20 Active - Proposal to Strike off
Mary Margaret Basterfield CARAT LIMITEDDirector 2016-10-12 CURRENT 1978-07-12 Active - Proposal to Strike off
Mary Margaret Basterfield DENTSU MCGARRYBOWEN UK LTD.Director 2016-10-12 CURRENT 1984-01-27 Active - Proposal to Strike off
Mary Margaret Basterfield OUTDOOR LIFE LIMITED(THE)Director 2016-10-12 CURRENT 1985-10-04 Active - Proposal to Strike off
Mary Margaret Basterfield DENTSU UK LIMITEDDirector 2016-10-12 CURRENT 1985-08-15 Active
Mary Margaret Basterfield LAKECHART LIMITEDDirector 2016-10-12 CURRENT 1988-02-16 Active - Proposal to Strike off
Mary Margaret Basterfield AMNET LIMITEDDirector 2016-10-12 CURRENT 1996-01-18 Liquidation
Mary Margaret Basterfield PSI ADVERTISING LIMITEDDirector 2016-10-12 CURRENT 1999-10-05 Active - Proposal to Strike off
Mary Margaret Basterfield I SPY MARKETING LIMITEDDirector 2016-10-12 CURRENT 2005-02-11 Active - Proposal to Strike off
Mary Margaret Basterfield DIFFINITI UK LIMITEDDirector 2016-10-12 CURRENT 2007-09-17 Active - Proposal to Strike off
Mary Margaret Basterfield DENTSU LEEDS LIMITEDDirector 2016-10-12 CURRENT 2002-12-24 Liquidation
Mary Margaret Basterfield UCLUDirector 2014-06-12 CURRENT 2011-05-16 Active

Related Directorships for Nicholas Paul Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Thomas ALBAN COMMUNICATIONS LIMITEDDirector 2018-01-31 CURRENT 1992-09-16 Active - Proposal to Strike off
Nicholas Paul Thomas MERKLE UK ANALYTICS SERVICES LIMITEDDirector 2018-01-31 CURRENT 2008-02-18 Active
Nicholas Paul Thomas STEAK GROUP LTDDirector 2018-01-31 CURRENT 2007-10-12 Active - Proposal to Strike off
Nicholas Paul Thomas GYRO COMMUNICATIONS LIMITEDDirector 2017-02-16 CURRENT 2004-11-05 Active - Proposal to Strike off
Nicholas Paul Thomas DIFFINITI UK LIMITEDDirector 2017-02-02 CURRENT 2007-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1989-10-25 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT INSIGHT LIMITEDDirector 2015-05-18 CURRENT 1990-04-26 Dissolved 2016-01-19
Nicholas Paul Thomas ANORAK DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1993-05-05 Dissolved 2016-01-19
Nicholas Paul Thomas DIFFINITI LIMITEDDirector 2015-05-18 CURRENT 1989-11-03 Dissolved 2016-01-19
Nicholas Paul Thomas TMD CARAT (MANCHESTER) LTDDirector 2015-05-18 CURRENT 1987-02-03 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT BUSINESS LIMITEDDirector 2015-05-18 CURRENT 1991-11-05 Dissolved 2016-01-26
Nicholas Paul Thomas 4 SEARCH MARKETING LIMITEDDirector 2015-05-18 CURRENT 2011-04-27 Dissolved 2016-09-06
Nicholas Paul Thomas DE-CONSTRUCT LIMITEDDirector 2015-05-18 CURRENT 2001-09-18 Dissolved 2016-09-06
Nicholas Paul Thomas FB MEDIA DIRECTION LIMITEDDirector 2015-05-18 CURRENT 1993-06-02 Dissolved 2016-09-13
Nicholas Paul Thomas SOURCE OUT OF HOME LIMITEDDirector 2015-05-18 CURRENT 1986-07-25 Dissolved 2017-04-04
Nicholas Paul Thomas MEDIA DYNAMICS LIMITEDDirector 2015-05-18 CURRENT 1968-01-30 Dissolved 2017-04-04
Nicholas Paul Thomas JUST MEDIA LIMITEDDirector 2015-05-18 CURRENT 1996-03-21 Dissolved 2017-04-04
Nicholas Paul Thomas GLUE LONDON LIMITEDDirector 2015-05-18 CURRENT 2001-09-25 Dissolved 2017-04-04
Nicholas Paul Thomas ACT EMEA LTDDirector 2015-05-18 CURRENT 1984-10-31 Dissolved 2017-04-04
Nicholas Paul Thomas ISOBAR DORMANT LIMITEDDirector 2015-05-18 CURRENT 1978-12-20 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT LIMITEDDirector 2015-05-18 CURRENT 1978-07-12 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET LIMITEDDirector 2015-05-18 CURRENT 1996-01-18 Liquidation
Nicholas Paul Thomas PSI ADVERTISING LIMITEDDirector 2015-05-18 CURRENT 1999-10-05 Active - Proposal to Strike off
Nicholas Paul Thomas I SPY MARKETING LIMITEDDirector 2015-05-18 CURRENT 2005-02-11 Active - Proposal to Strike off
Nicholas Paul Thomas FEATHER BROOKSBANK LIMITEDDirector 2015-05-18 CURRENT 1990-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT MEDIA LIMITEDDirector 2015-05-18 CURRENT 2011-06-28 Liquidation
Nicholas Paul Thomas VIZEUM MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2009-04-29 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2012-12-12 Liquidation
Nicholas Paul Thomas FEATHER BROOKSBANK (NO. 2) LIMITEDDirector 2015-05-18 CURRENT 1993-03-03 Active - Proposal to Strike off
Nicholas Paul Thomas D 2 D LIMITEDDirector 2015-05-18 CURRENT 2001-01-19 Liquidation
Nicholas Paul Thomas DENTSU LEEDS LIMITEDDirector 2015-05-11 CURRENT 2002-12-24 Liquidation
Nicholas Paul Thomas DENTSU MANCHESTER LIMITEDDirector 2015-05-11 CURRENT 1994-01-12 Liquidation
Nicholas Paul Thomas DENTSU EDINBURGH LIMITEDDirector 2015-05-11 CURRENT 1997-04-10 Liquidation
Nicholas Paul Thomas DENTSU UK LIMITEDDirector 2015-05-01 CURRENT 1985-08-15 Active
Nicholas Paul Thomas OUTDOOR LIFE LIMITED(THE)Director 2015-04-29 CURRENT 1985-10-04 Active - Proposal to Strike off