Marble Global Limited

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General information

Name:

Marble Global Ltd

Office Address:

3 West Street LU7 1DA Leighton Buzzard

Number: 02587564

Incorporation date: 1991-03-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

02587564 is the reg. no. assigned to Marble Global Limited. It was registered as a Private Limited Company on 1991-03-01. It has been actively competing on the British market for thirty three years. The firm can be gotten hold of in 3 West Street in Leighton Buzzard. It's post code assigned to this location is LU7 1DA. The firm known today as Marble Global Limited was known as Media Measurement until 2022-01-19 then the name was changed. This business's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-05-31 is the last time when company accounts were reported.

Timothy Z. is this particular enterprise's solitary director, who was formally appointed on 2022-11-16. This business had been guided by Timo T. until one year ago. In addition a different director, specifically Daniel M. resigned in November 2022.

  • Previous company's names
  • Marble Global Limited 2022-01-19
  • Media Measurement Limited 1991-03-01

Financial data based on annual reports

Company staff

Timothy Z.

Role: Director

Appointed: 16 November 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Beaumont Investments Three Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at West Street, LU7 1DA and was registered as a PSC under the reg no 07968746.

Beaumont Investments Three Limited
Address: 3 West Street, Leighton Buzzard, LU7 1DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 07968746
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Andrew J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 26th, July 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
33
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