Active - Proposal to Strike off
Company Information for MAREVE LIMITED
3RD FLOOR, 161 MARSH WALL, LONDON, E14 9AP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MAREVE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 161 MARSH WALL LONDON E14 9AP Other companies in EC4Y | ||
Previous Names | ||
|
Company Number | 05901325 | |
---|---|---|
Company ID Number | 05901325 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 06:10:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MAREVE CORPORATION | ATTN: PRESIDENT 45 BROADWAY / SUITE 3050 NEW YORK NY 10006 | Active | Company formed on the 1992-11-05 |
MAREVE ENGINEERING SUPPORT LIMITED | 12 LEYWOOD CLOSE BRAINTREE CM7 3NP | Active | Company formed on the 2017-03-01 | |
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Mareve Inc. | 10830 Hwy 1 Jenner CA 95450 | Dissolved | Company formed on the 2000-05-12 |
MAREVE INC | FL | Inactive | Company formed on the 1959-08-31 | |
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MAREVE LLC | New Jersey | Unknown | |
MAREVE LTD | Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD | Active - Proposal to Strike off | Company formed on the 2019-04-29 | |
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MAREVE OIL CORPORATION | New Jersey | Unknown | |
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MAREVE OIL CORP | Oklahoma | Unknown | |
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MAREVE PTY LTD | WA 6062 | Active | Company formed on the 1998-04-08 |
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MAREVE TECHNOLOGIES LLC | 2185 CHURCH ST SE SALEM OR 97302 | Active | Company formed on the 2018-10-23 |
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MAREVE TURF LLC | 1014 FERRIS AVE STE 1041 WAXAHACHIE TX 75165 | Active | Company formed on the 2022-01-31 |
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MAREVE, LLC | 4817 QUARTZ CREST STREET NORTH LAS VEGAS NV 89081 | Revoked | Company formed on the 2006-08-15 |
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MAREVE, LLC | 17836 GLACIER BAY ST PFLUGERVILLE TX 78660 | Forfeited | Company formed on the 2001-10-30 |
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Mareveda, Corp. | 431 El Camino Real #2204 Santa Clara CA 95050 | FTB Suspended | Company formed on the 2005-02-14 |
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MAREVEEN LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
MAREVEL SERVICE, CORP. | 20700 SW 114 COURT MIAMI FL 33189 | Active | Company formed on the 2011-06-22 | |
MAREVENTO CORPORATION | 10441 SW 76 STREET MIAMI FL 33173 | Inactive | Company formed on the 2005-08-25 | |
MAREVENTO LIMITED | 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA | Liquidation | Company formed on the 2018-10-17 | |
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MAREVENTO LLC | Delaware | Unknown | |
MAREVENTUM LTD | KEMP HOUSE 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2015-01-21 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN MAY |
||
MARCUS ALVIN RICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELSPETH SATOW |
Company Secretary | ||
ARNAUD DE CONTADES |
Director | ||
ELISABETH LEURQUIN |
Director | ||
AMALRIC PONCET |
Director | ||
EVELYNE PROUVOST BERRY |
Director | ||
HURBERT BRISSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLECTIVE EUROPE LTD | Director | 2016-07-08 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EUROPEAN MAGAZINES LIMITED | Director | 2016-02-01 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
TIME INC. (UK) PROPERTY INVESTMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
INTERNATIONAL CRAFT & HOBBY FAIR LIMITED | Director | 2015-09-02 | CURRENT | 1976-12-14 | Active | |
EVARN LIMITED | Director | 2015-04-16 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
UK CYCLING EVENTS LIMITED | Director | 2015-02-04 | CURRENT | 2010-06-16 | Active | |
MOUSEBREAKER LIMITED | Director | 2014-10-13 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
EX TRL LIMITED | Director | 2014-10-13 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE) | Director | 2014-10-13 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
IPC HOLDINGS LIMITED | Director | 2014-10-13 | CURRENT | 1938-02-04 | Active - Proposal to Strike off | |
INDEPENDENT TELEVISION BOOKS LIMITED | Director | 2014-10-13 | CURRENT | 1971-10-06 | Active - Proposal to Strike off | |
CHAT PUBLICATIONS LIMITED | Director | 2014-10-13 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
TI MEDIA LIMITED | Director | 2014-10-13 | CURRENT | 1897-08-05 | Active - Proposal to Strike off | |
INDEPENDENT TELEVISION PUBLICATIONS LIMITED | Director | 2014-10-13 | CURRENT | 1967-10-17 | Active - Proposal to Strike off | |
W.H.& L.COLLINGRIDGE LIMITED | Director | 2014-10-13 | CURRENT | 1928-09-21 | Active - Proposal to Strike off | |
THE YACHTING MONTHLY LIMITED | Director | 2014-10-13 | CURRENT | 1978-12-05 | Active - Proposal to Strike off | |
THE ESSENTIALS PUBLISHING COMPANY LIMITED | Director | 2014-10-13 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
ODHAMS PRESS LIMITED | Director | 2014-10-13 | CURRENT | 1980-01-02 | Active - Proposal to Strike off | |
PERSUASION LIMITED | Director | 2014-10-13 | CURRENT | 1980-10-21 | Active - Proposal to Strike off | |
PORTRAIT MAGAZINE LIMITED | Director | 2014-10-13 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
NEW MUSICAL EXPRESS LIMITED | Director | 2014-10-13 | CURRENT | 1981-07-24 | Active - Proposal to Strike off | |
MARKETFORCE (U.K.) LIMITED | Director | 2014-10-13 | CURRENT | 1951-09-03 | Active | |
IPC MAGAZINES (OVERSEAS) LIMITED | Director | 2014-10-13 | CURRENT | 1944-01-18 | Active - Proposal to Strike off | |
GEORGE NEWNES LIMITED | Director | 2014-10-13 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
MAGAZINE PUBLISHING COMPANY LTD(THE) | Director | 2014-10-13 | CURRENT | 1981-08-19 | Active - Proposal to Strike off | |
COUNTRY LIFE,LIMITED | Director | 2014-10-13 | CURRENT | 1905-03-09 | Active - Proposal to Strike off | |
COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD. | Director | 2014-10-13 | CURRENT | 1980-05-06 | Active - Proposal to Strike off | |
OPTIONS MAGAZINE LIMITED | Director | 2014-10-13 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
C.ARTHUR PEARSON LIMITED | Director | 2014-10-13 | CURRENT | 1896-06-26 | Active - Proposal to Strike off | |
SAPPHIRE MIDCO LIMITED | Director | 2018-03-15 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
SAPPHIRE HOLDCO LIMITED | Director | 2018-03-15 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
SAPPHIRE TOPCO LIMITED | Director | 2018-03-15 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
SAPPHIRE BIDCO LIMITED | Director | 2018-03-15 | CURRENT | 2018-01-18 | Active | |
COLLECTIVE EUROPE LTD | Director | 2016-07-08 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
PUBLISHERS AUDIENCE MEASUREMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2015-05-06 | Active | |
TIME INC. (UK) PROPERTY INVESTMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
INTERNATIONAL CRAFT & HOBBY FAIR LIMITED | Director | 2015-09-02 | CURRENT | 1976-12-14 | Active | |
UK CYCLING EVENTS LIMITED | Director | 2015-02-04 | CURRENT | 2010-06-16 | Active | |
EUROPEAN MAGAZINES LIMITED | Director | 2014-09-25 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
EVARN LIMITED | Director | 2014-09-25 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
IPC IGNITE! LIMITED | Director | 2014-03-18 | CURRENT | 1999-04-19 | Dissolved 2014-11-04 | |
IPC INSPIRE LIMITED | Director | 2014-03-18 | CURRENT | 1999-03-11 | Dissolved 2014-11-04 | |
IPC SOUTHBANK PUBLISHING CO. LTD. | Director | 2014-03-18 | CURRENT | 1999-03-11 | Dissolved 2014-11-04 | |
IPC TX LTD. | Director | 2014-03-18 | CURRENT | 1999-04-19 | Dissolved 2014-11-04 | |
IPC CONNECT LTD. | Director | 2014-03-18 | CURRENT | 1999-03-17 | Dissolved 2014-11-04 | |
MOUSEBREAKER LIMITED | Director | 2014-03-18 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
EX TRL LIMITED | Director | 2014-03-18 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
MAGAZINE PUBLISHING HOLDINGS LIMITED(THE) | Director | 2014-03-18 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
IPC HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 1938-02-04 | Active - Proposal to Strike off | |
INDEPENDENT TELEVISION BOOKS LIMITED | Director | 2014-03-18 | CURRENT | 1971-10-06 | Active - Proposal to Strike off | |
CHAT PUBLICATIONS LIMITED | Director | 2014-03-18 | CURRENT | 1988-08-05 | Active - Proposal to Strike off | |
TI MEDIA LIMITED | Director | 2014-03-18 | CURRENT | 1897-08-05 | Active - Proposal to Strike off | |
INDEPENDENT TELEVISION PUBLICATIONS LIMITED | Director | 2014-03-18 | CURRENT | 1967-10-17 | Active - Proposal to Strike off | |
W.H.& L.COLLINGRIDGE LIMITED | Director | 2014-03-18 | CURRENT | 1928-09-21 | Active - Proposal to Strike off | |
THE YACHTING MONTHLY LIMITED | Director | 2014-03-18 | CURRENT | 1978-12-05 | Active - Proposal to Strike off | |
THE ESSENTIALS PUBLISHING COMPANY LIMITED | Director | 2014-03-18 | CURRENT | 1980-04-24 | Active - Proposal to Strike off | |
ODHAMS PRESS LIMITED | Director | 2014-03-18 | CURRENT | 1980-01-02 | Active - Proposal to Strike off | |
PERSUASION LIMITED | Director | 2014-03-18 | CURRENT | 1980-10-21 | Active - Proposal to Strike off | |
PORTRAIT MAGAZINE LIMITED | Director | 2014-03-18 | CURRENT | 1981-05-29 | Active - Proposal to Strike off | |
NEW MUSICAL EXPRESS LIMITED | Director | 2014-03-18 | CURRENT | 1981-07-24 | Active - Proposal to Strike off | |
MARKETFORCE (U.K.) LIMITED | Director | 2014-03-18 | CURRENT | 1951-09-03 | Active | |
IPC MAGAZINES (OVERSEAS) LIMITED | Director | 2014-03-18 | CURRENT | 1944-01-18 | Active - Proposal to Strike off | |
GEORGE NEWNES LIMITED | Director | 2014-03-18 | CURRENT | 1975-03-17 | Active - Proposal to Strike off | |
MAGAZINE PUBLISHING COMPANY LTD(THE) | Director | 2014-03-18 | CURRENT | 1981-08-19 | Active - Proposal to Strike off | |
COUNTRY LIFE,LIMITED | Director | 2014-03-18 | CURRENT | 1905-03-09 | Active - Proposal to Strike off | |
COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD. | Director | 2014-03-18 | CURRENT | 1980-05-06 | Active - Proposal to Strike off | |
OPTIONS MAGAZINE LIMITED | Director | 2014-03-18 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
C.ARTHUR PEARSON LIMITED | Director | 2014-03-18 | CURRENT | 1896-06-26 | Active - Proposal to Strike off | |
PROFESSIONAL PUBLISHERS ASSOCIATION LTD | Director | 2014-02-13 | CURRENT | 1913-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-05-18 GBP 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059013250001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/04/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RACHEL ADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
PSC05 | Change of details for Time Inc. (Uk) Ltd as a person with significant control on 2018-06-14 | |
PSC07 | CESSATION OF TIME INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sapphire Topco Limited as a person with significant control on 2018-03-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059013250001 | |
PSC05 | Change of details for Time Inc. (Uk) Ltd as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Time Inc. as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Time Inc. (Uk) Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Time Inc. (Uk) Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/07/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John May on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALVIN RICH / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAY / 10/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU | |
RES01 | ALTER ARTICLES 16/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 2ND FLOOR BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP | |
AP01 | DIRECTOR APPOINTED MR MARCUS ALVIN RICH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SATOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMALRIC PONCET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH LEURQUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYNE PROUVOST BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE CONTADES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 09/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMALRIC PONCET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURBERT BRISSON | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE PROUVOST BERRY / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD DE CONTADES / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HURBERT BRISSON / 09/08/2010 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MARY HOLDING LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MAREVE 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. |