Founded in 2014, Marine Exhibitions, classified under reg no. 09235513 is an active company. Currently registered at 1 Birdcage Walk SW1H 9JJ, London the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Christopher G. and Susan A.. In addition one secretary - Christopher G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Birdcage Walk |
| Town | London |
| Post code | SW1H 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 09235513 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Activities of professional membership organizations |
| Industry | Activities of conference organisers |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 22 February 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 26 August 2022
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Institute Of Marine Engineering Science and Technology from London, England. This PSC is categorised as "a charitable company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Marine Management (Holdings) Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Institute Of Marine Engineering Science And Technology
1 Birdcage Walk, London, SW1H 9JJ, England
| Legal authority | Companies Act 2006, Charities Act |
| Legal form | Charitable Company Limited By Guarantee |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Rc000256 |
| Notified on | 30 September 2023 |
| Nature of control: |
75,01-100% shares |
Marine Management (Holdings) Ltd
1 Birdcage Walk, London, SW1H 9JJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01100685 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||
| Balance Sheet | |||||||
| Current Assets | 10 000 | 10 000 | 10 000 | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Current Assets Liabilities | 10 000 | 10 000 | 10 000 | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 10 000 | ||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/09/30 filed on: 6th, October 2023 |
persons with significant control | Free Download (2 pages) |
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