MARINE MANAGEMENT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MARINE MANAGEMENT (HOLDINGS) LIMITED
COMPANY NUMBER
01100685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/1973
(51 years and 8 months old)
WEBSITE
fathomlondon.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/1973
31/12/1978
MARINE MEDIA MANAGEMENT LIMITED
LONDON
SW1H 9JJ
Telephone: 02073822600
TPS: No
1 Birdcage Walk
London
SW1H 9JJ
Telephone: 73822600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF MARINE ENGINEERING SCIENCE | N/A | N/A |
| MARINE MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARINE EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Christopher John Goldsworthy (931933481) Appointed |
Credit Risk Overview
Want to learn more about MARINE MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE MANAGEMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF MARINE ENGINEERING SCIENCE | N/A | N/A |
| MARINE MANAGEMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARINE EXHIBITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Christopher John Goldsworthy (931933481) Appointed |
| 01/02/2024 | Gwynne Dudley Welford Lewis (927575244) has left the board |
| 12/07/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Parviz Sangin (930760190) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | Jane Victoria Smallman (925756178) has left the board |
| 05/07/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | Matthew Thomas William Bolton (927010457) has left the board |
| 01/01/2022 | New Accounts filed |
| 28/09/2021 | New Board Member Susan Nicola Arnold (915445340) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Sarah Jane Dhanda (906161333) Appointed |
| 28/10/2020 | New Board Member Gwynne Dudley Welford Lewis (927575244) Appointed |
| 14/10/2020 | David Peter Loosley (916522137) has left the board |
| 14/10/2020 | Martin Murphy (910584315) has left the board |
| 14/10/2020 | Richard Haswell Vie (918600171) has left the board |
| 14/10/2020 | New Board Member Matthew Thomas William Bolton (927010457) Appointed |
| 14/10/2020 | New Board Member Jane Victoria Smallman (925756178) Appointed |
| 30/06/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | Christopher Gordon Hodge (923351594) has left the board |
| 22/10/2018 | New Board Member Robert William Dorey (925158264) Appointed |
| 22/10/2018 | Francis Byrne Mungo (907111657) has left the board |
| 22/10/2018 | New Board Member Martin Murphy (910584315) Appointed |
| 22/10/2018 | Jane Victoria Smallman (904583688) has left the board |
| 05/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Christopher Gordon Hodge (923351594) Appointed |
| 14/06/2017 | Martin Murphy (910584315) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | Christopher Gordon Hodge (916522419) has left the board |
| 10/03/2016 | New Board Member Jane Victoria Smallman (904583688) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 24/04/2015 | David Peter Loosley (919680405) has left the board |
| 24/04/2015 | New Board Member David Peter Loosley (919040341) Appointed |
| 17/04/2015 | New Board Member David Peter Loosley (919680405) Appointed |
| 15/03/2015 | New Confirmation Statement filed |
| 02/09/2014 | Andreas Chrysostomou (917432381) has left the board |
| 02/09/2014 | New Board Member Martin Murphy (910584315) Appointed |
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