42 The Marina Deal Management Limited

General information

Name:

42 The Marina Deal Management Ltd

Office Address:

77 Bohemia Road TN37 6RJ St. Leonards-on-sea

Number: 08093522

Incorporation date: 2012-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 77 Bohemia Road, St. Leonards-on-sea TN37 6RJ 42 The Marina Deal Management Limited is categorised as a Private Limited Company issued a 08093522 registration number. The company was established on Wed, 6th Jun 2012. The enterprise's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The most recent financial reports cover the period up to Mon, 31st Dec 2018 and the latest confirmation statement was released on Mon, 23rd Dec 2019.

In order to meet the requirements of the clientele, the following business is constantly directed by a body of five directors who are, to name just a few, Sally H., Diane T. and Philip H.. Their work been of critical importance to this business since December 2019. Additionally, the managing director's duties are helped with by a secretary - Susan T., who was officially appointed by this business in December 2019.

Executives who have control over the firm are as follows: Mark R. owns 1/2 or less of company shares. Michael R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan T.

Role: Secretary

Appointed: 19 December 2019

Latest update: 29 September 2020

Sally H.

Role: Director

Appointed: 19 December 2019

Latest update: 29 September 2020

Diane T.

Role: Director

Appointed: 11 December 2019

Latest update: 29 September 2020

Philip H.

Role: Director

Appointed: 11 December 2019

Latest update: 29 September 2020

Mark R.

Role: Director

Appointed: 11 December 2019

Latest update: 29 September 2020

Anne-Marie H.

Role: Director

Appointed: 11 December 2019

Latest update: 29 September 2020

People with significant control

Mark R.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Michael R.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 February 2021
Confirmation statement last made up date 23 December 2019
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-06-06
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 February 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 March 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 May 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on 2019/12/11. (AP01)
filed on: 21st, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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