General information

Name:

Margem Ltd

Office Address:

Willhay House 37-39 Roebuck Road Hainault Business Park IG6 3TU Hainault

Number: 01934685

Incorporation date: 1985-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Willhay House 37-39 Roebuck Road, Hainault IG6 3TU Margem Limited is classified as a Private Limited Company issued a 01934685 registration number. The firm was set up thirty nine years ago. This business's Standard Industrial Classification Code is 73120 which stands for Media representation services. The latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-05-15.

We have a single managing director at the moment leading this business, namely Hadrien S. who's been performing the director's responsibilities since 1985-07-31. Since 2008 Bruce H., had been functioning as a director for this business up to the moment of the resignation five years ago. As a follow-up a different director, including Wendy H. resigned five years ago.

Company staff

Hadrien S.

Role: Director

Appointed: 07 January 2019

Latest update: 23 February 2024

People with significant control

The companies that control the firm are as follows: Tosca Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Onslow Gardens, SW7 3AW and was registered as a PSC under the registration number 11723937. Hadrien S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tosca Holdings Ltd
Address: 15 Onslow Gardens, London, SW7 3AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11723937
Notified on 6 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hadrien S.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Willhay Management Limited
Address: Willhay House 37 - 39 Roebuck Road, Hainult Business Park, Hainult, Essex, IG6 3TU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06420021
Notified on 6 April 2016
Ceased on 6 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
38
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