Marv Merchandise Limited

General information

Name:

Marv Merchandise Ltd

Office Address:

11 Portland Mews W1F 8JL London

Number: 08030636

Incorporation date: 2012-04-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marv Merchandise Limited with reg. no. 08030636 has been on the market for eight years. This particular Private Limited Company is officially located at 11 Portland Mews, , London and its area code is W1F 8JL. This particular Marv Merchandise Limited firm was recognized under three different names before. This company was founded under the name of of 51 Red Balloons to be changed to Macl Partners on 2019-04-18. Its third registered name was current name until 2012. The firm's Standard Industrial Classification Code is 77400, that means Leasing of intellectual property and similar products, except copyright works. Marv Merchandise Ltd released its account information for the financial year up to 2019-06-30. The most recent annual confirmation statement was released on 2020-04-01.

The trademark number of Marv Merchandise is UK00003014833. It was submitted for registration in July, 2013 and its registration ended successfully by Intellectual Property Office in October, 2013. The corporation can use the trademark untill July, 2023.

Matthew D. and Claudia D. are the firm's directors and have been managing the firm since April 2012.

  • Previous company's names
  • Marv Merchandise Limited 2019-04-18
  • 51 Red Balloons Limited 2013-07-04
  • Macl Partners Limited 2012-04-16
  • Macl Productions Limited 2012-04-13

Trade marks

Trademark UK00003014833
Trademark image:Trademark UK00003014833 image
Status:Registered
Filing date:2013-07-22
Date of entry in register:2013-10-25
Renewal date:2023-07-22
Owner name:51 Red Balloons Limited
Owner address:c/o Unicorn Administration Ltd, 2nd Floor MKA House, 36 King Street, MAIDENHEAD, United Kingdom, SL6 1NA

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 13 April 2012

Latest update: 14 July 2020

Claudia D.

Role: Director

Appointed: 13 April 2012

Latest update: 14 July 2020

People with significant control

The companies that control this firm are: Marv Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Mews, W1F 8JL and was registered as a PSC under the registration number 05587621.

Marv Studios Limited
Address: 11 Portland Mews, London, W1F 8JL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05587621
Notified on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Claudia D.
Notified on 6 August 2016
Ceased on 6 August 2016
Nature of control:
substantial control or influence
Matthew D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
51 Red Balloons Holdings Limited
Address: PO BOX 3175 Road Town, Tortola, British Virgin Islands, British Virgin Islands
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1706459
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 15 April 2021
Confirmation statement last made up date 01 April 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-13
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 24 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 24 January 2016
Annual Accounts 22 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts 24 November 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 24 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates April 1, 2020 (CS01)
filed on: 1st, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
8
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