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Home > England & Wales Companies > MARSDEN GRANT INTERNATIONAL LIMITED
Company Information for

MARSDEN GRANT INTERNATIONAL LIMITED

LEONARD HOUSE, 5-7, NEWMAN ROAD, BROMLEY, BR1 1RJ,
Company Registration Number
02577402
Private Limited Company
Active

Company Overview

About Marsden Grant International Ltd
MARSDEN GRANT INTERNATIONAL LIMITED was founded on 1991-01-28 and has its registered office in Bromley. The organisation's status is listed as "Active". Marsden Grant International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSDEN GRANT INTERNATIONAL LIMITED
 
Legal Registered Office
LEONARD HOUSE, 5-7
NEWMAN ROAD
BROMLEY
BR1 1RJ
Other companies in W2
 
Filing Information
Company Number 02577402
Company ID Number 02577402
Date formed 1991-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577654001  
Last Datalog update: 2024-04-07 02:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSDEN GRANT INTERNATIONAL LIMITED
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Company Officers of MARSDEN GRANT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LINDA OGILVIE-TAYLOR
 Company Secretary 1997-12-23
CHRISTOPHER OGILVIE-TAYLOR
 Director 1991-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PEGGY ANN OGILVIE-TAYLOR
 Company Secretary 1991-01-28 1997-09-30
BARRY MICHAEL SPENCER
 Nominated Secretary 1991-01-28 1991-01-28
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1991-01-28 1991-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-04-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 74 the Quadrangle London W2 2RR
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0128/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0128/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 14 the Quadrangle London W2 2RR United Kingdom
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-30AR0128/01/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0128/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM , 14 Marylebone Street, London, W1G 8JN
2011-02-02AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0128/01/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Mr Christopher Ogilvie-Taylor on 2009-10-01
2009-05-07363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-04363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-02-13363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-04363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-27363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-23363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1999-03-09287REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 5/7 LOWER BELGRAVE STREET, LONDON, SW1 0NR
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03395PARTICULARS OF MORTGAGE/CHARGE
1998-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-12363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07288aNEW SECRETARY APPOINTED
1997-10-12288bSECRETARY RESIGNED
1997-03-06363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05287REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 99-1O1 WORSHIP STREET, LONDON, EC2A 2BE
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-07-26CERTNMCOMPANY NAME CHANGED MARSDEN GRANT LIMITED CERTIFICATE ISSUED ON 29/07/96
1996-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/96
1996-03-01363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT BR2 9EQ
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-29363sRETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1994-11-25395PARTICULARS OF MORTGAGE/CHARGE
1994-02-24363sRETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1993-12-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-12363sRETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1992-11-30AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-14363sRETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
1991-05-13Company name changed\certificate issued on 13/05/91
1991-01-28New incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MARSDEN GRANT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against MARSDEN GRANT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-04-03 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 1996-10-08 Outstanding ROBERT MCBRIDE LIMITED
DEBENTURE 1994-11-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 153,394
Creditors Due Within One Year 2012-03-31 £ 159,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSDEN GRANT INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 15,299
Cash Bank In Hand 2012-03-31 £ 11,130
Current Assets 2013-03-31 £ 43,268
Current Assets 2012-03-31 £ 17,313
Debtors 2013-03-31 £ 27,969
Debtors 2012-03-31 £ 6,183
Tangible Fixed Assets 2013-03-31 £ 1,550
Tangible Fixed Assets 2012-03-31 £ 1,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSDEN GRANT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSDEN GRANT INTERNATIONAL LIMITED
Trademarks
We have not found any records of MARSDEN GRANT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSDEN GRANT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MARSDEN GRANT INTERNATIONAL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MARSDEN GRANT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARSDEN GRANT INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085285299
2018-11-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-11-0085284200
2018-11-0085285900
2018-11-0090229080
2018-10-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-10-0085285900
2018-07-0085
2018-07-0085285900
2018-06-0084238180
2018-01-0085285900
2018-01-0085286980
2017-04-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2017-04-0085299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2017-02-0085285900
2016-09-0085285939Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2016-08-0085285939Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2016-07-0085102000Hair clippers with self-contained electric motor
2016-05-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-05-0085285939Colour flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. LCD monitors and those of a kind solely or principally used in an automatic data-processing system of heading 8471)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARSDEN GRANT INTERNATIONAL LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSDEN GRANT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSDEN GRANT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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