Active
Company Information for MARMALADE GAME STUDIO LIMITED
33 CHARLOTTE STREET, LONDON, W1T 1RR,
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Company Registration Number
03677408
Private Limited Company
Active |
Company Name | ||||
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MARMALADE GAME STUDIO LIMITED | ||||
Legal Registered Office | ||||
33 CHARLOTTE STREET LONDON W1T 1RR Other companies in EC1V | ||||
Previous Names | ||||
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Company Number | 03677408 | |
---|---|---|
Company ID Number | 03677408 | |
Date formed | 1998-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 02:51:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE NICK BECKLOFF |
||
DAVID JOHN LEFTLEY |
||
DAVID MAURICE BENJAMIN MACMILLAN |
||
MICHAEL JOHN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN CHARLES DRURY |
Director | ||
SIMON WILLIAM CAINES EYERS |
Director | ||
EDWARD DAVID GILCHRIST |
Company Secretary | ||
HARVEY JAMES ELLIOTT |
Director | ||
IAN DENNIS MATTINGLY |
Director | ||
MICHAEL JONATHAN DIMELOW |
Director | ||
ALEXANDER ORLANDO HAROLD CACCIA |
Director | ||
PETER RONALD HUTTON |
Director | ||
GUY ANTHONY ROBERT WHITCROFT |
Company Secretary | ||
BRUCE NICK BECKLOFF |
Director | ||
BENJAMIN PAUL DALE |
Company Secretary | ||
FRAZER WILSON |
Director | ||
OLIVIER FRANCOIS MORATO |
Company Secretary | ||
NIALL TERENCE MURPHY |
Director | ||
THORSTEINN GUNNARSSON |
Director | ||
FRAZER WILSON |
Company Secretary | ||
ADRIAN SACK |
Director | ||
EBEN UPTON |
Director | ||
EBEN UPTON |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Nominated Secretary | ||
RJP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOC VENTURES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
WINOFI CAPITAL LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
MGS 2019 LTD | Director | 2016-01-04 | CURRENT | 2013-06-13 | Active | |
WINOFI VENTURES LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
BLOC ASSOCIATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
YELLOWDOG LIMITED | Director | 2017-12-22 | CURRENT | 2015-01-09 | Active | |
BLOC VENTURES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
TETHER TECHNOLOGY LIMITED | Director | 2017-11-14 | CURRENT | 2009-08-04 | Liquidation | |
ZEETTA NETWORKS LIMITED | Director | 2017-07-06 | CURRENT | 2015-01-20 | Active | |
BLOC ASSOCIATES LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-25 | Active | |
THE ROYAL DRAWING SCHOOL | Director | 2016-02-24 | CURRENT | 2003-11-20 | Active | |
THE HEPATITIS C TRUST | Director | 2016-02-15 | CURRENT | 2004-03-10 | Active | |
3PS MEDIA LIMITED | Director | 2015-11-06 | CURRENT | 2007-11-01 | Active | |
MGS 2019 LTD | Director | 2017-04-18 | CURRENT | 2013-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW GARDNER | |
SH19 | Statement of capital on 2021-10-29 GBP 803,990.87 | |
Statement of capital on GBP 877,990.87 | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036774080015 | |
AP01 | DIRECTOR APPOINTED MS CRISTINA MEREUTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NICK BECKLOFF | |
PSC02 | Notification of Project Bridgerton Bidco Limited as a person with significant control on 2021-09-23 | |
PSC07 | CESSATION OF BLOC VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036774080014 | |
SH01 | 17/07/06 STATEMENT OF CAPITAL GBP 1175.54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/08/21 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WYNN GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEFTLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-08-26 GBP 803,990.87 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/07/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 869681.26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036774080013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AP03 | Appointment of Ms Fiona Shek as company secretary on 2020-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 2-7 Clerkenwell Green London EC1R 0DE England | |
RES15 | CHANGE OF COMPANY NAME 02/01/20 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 569681.26 | |
SH01 | 18/11/19 STATEMENT OF CAPITAL GBP 566347.92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 509735.38 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 499735.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 499735.37 | |
PSC02 | Notification of Bloc Ventures Limited as a person with significant control on 2018-02-21 | |
PSC07 | CESSATION OF BLOC VENTURES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
PSC02 | Notification of Bloc Ventures Holdings Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 200 st. John Street London EC1V 4RN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 436402.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 436402.02 | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 431402.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN CHARLES DRURY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM CAINES EYERS | |
TM02 | Termination of appointment of Edward David Gilchrist on 2016-04-30 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 404502.02 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 404502.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JAMES ELLIOTT | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 384502.02 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 384502.02 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 364502.02 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 364502.02 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEFTLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036774080013 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 324502.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 289502.02 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 289502.02 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 289498.12 | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 234498.12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CAINES EYERS / 14/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON DAVID MAURICE BENJAMIN MACMILLAN / 14/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DRURY / 01/04/2015 | |
AP01 | DIRECTOR APPOINTED MR BEN DRURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 179498.12 | |
AR01 | 02/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036774080012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 179498.12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/12/13 FULL LIST | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 105134.91 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 102134.91 | |
RES15 | CHANGE OF NAME 11/09/2013 | |
CERTNM | COMPANY NAME CHANGED IDEAWORKS3D LIMITED CERTIFICATE ISSUED ON 12/09/13 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 102134.91 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIMELOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR BRUCE NICK BECKLOFF | |
AP01 | DIRECTOR APPOINTED MR HARVEY JAMES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CACCIA | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 75595.19 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 69675.19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 55613.13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 31 ST. PETERSBURGH PLACE LONDON W2 4LA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR EDWARD DAVID GILCHRIST | |
AR01 | 02/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JONATHAN DIMELOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON | |
AP01 | DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 13/06/12 STATEMENT OF CAPITAL GBP 52733.13 | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BECKLOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY WHITCROFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP03 | SECRETARY APPOINTED MR GUY ANTHONY ROBERT WHITCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER WILSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 40586.67 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 09/02/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 21542.15 | |
AR01 | 02/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BENJAMIN PAUL DALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIER MORATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MURPHY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 02/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ORLANDO HAROLD CACCIA / 30/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. NIALL TERENCE MURPHY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON DAVID MAURICE BENJAMIN MACMILLAN / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER WILSON / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CAINES EYERS / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ORLANDO HAROLD CACCIA / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NICK BECKLOFF / 28/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BRUCE NICK BECKLOFF | |
123 | NC INC ALREADY ADJUSTED 26/01/09 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT SECURITY DEPOSIT DEED | Outstanding | ELLIS ELIAS MAURICE COLLINS PAUL COLLINS & IAN HEPTONSTALL | |
DEBENTURE | Outstanding | ARM LIMITED | |
DEBENTURE | Satisfied | DAVID MACMILLAN | |
DEBENTURE | Satisfied | SIMON EYERS | |
DEBENTURE | Outstanding | CREDITFORCE LIMITED | |
DEBENTURE | Satisfied | BLUE BOARD CO LIMITED | |
DEBENTURE | Satisfied | ARM LIMITED | |
DEBENTURE | Satisfied | MOBILE TECHNOLOGY INVESTMENTS CO LTD | |
RENT DEPOSIT DEED | Satisfied | PAUFFLEY LIMITED | |
RENT DEPOSIT DEED | Satisfied | COUNTRYWIDE PORTER NOVELLI LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 MARMALADE GAME STUDIO LIMITED
The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as MARMALADE GAME STUDIO LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |