Marine Publications International Limited FARNHAM


Founded in 1981, Marine Publications International, classified under reg no. 01538180 is an active company. Currently registered at Peel House GU9 7JN, Farnham the company has been in the business for 39 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 2 directors in the the firm, namely Mark B. and Andrew D.. In addition one secretary - Andrew D. - is with the company. As of 27 May 2020, there were 3 ex directors - Russell D., Derek D. and others listed below. There were no ex secretaries.

Marine Publications International Limited Address / Contact

Office Address Peel House
Office Address2 Upper South View
Town Farnham
Post code GU9 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01538180
Date of Incorporation Mon, 12th Jan 1981
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st March
Company age 39 years old
Account next due date Thu, 31st Dec 2020 (218 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 12th Jan 2021 (2021-01-12)
Last confirmation statement dated Sun, 29th Dec 2019

Company staff

Mark B.

Position: Director

Appointed: 14 March 2000

Andrew D.

Position: Secretary

Appointed: 30 November 1993

Andrew D.

Position: Director

Appointed: 29 December 1992

Russell D.

Position: Director

Appointed: 30 November 1993

Resigned: 19 April 2000

Derek D.

Position: Director

Appointed: 29 December 1992

Resigned: 30 November 1993

Maureen D.

Position: Director

Appointed: 29 December 1992

Resigned: 30 November 1993

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth83 17475 26448 729   
Balance Sheet
Cash Bank On Hand  88 987115 11045 69897 071
Current Assets505 300549 180339 763368 781253 851340 663
Debtors334 564333 011250 776253 671208 153243 592
Other Debtors  111 841100 73189 222 
Property Plant Equipment  5 7905 9622 6601 476
Cash Bank In Hand170 736216 16988 987   
Tangible Fixed Assets13 6397 8905 790   
Reserves/Capital
Called Up Share Capital10 00010 00010 000   
Profit Loss Account Reserve73 17465 26438 729   
Shareholder Funds83 17475 26448 729   
Other
Accumulated Amortisation Impairment Intangible Assets  60 00060 00060 000 
Accumulated Depreciation Impairment Property Plant Equipment  32 60336 68011 03812 930
Amounts Owed To Group Undertakings  1 97822 34515510 270
Corporation Tax Payable  1 4459154 113 
Creditors  296 824335 725211 717282 951
Increase From Depreciation Charge For Year Property Plant Equipment   4 0783 9781 892
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment    -29 620 
Intangible Assets Gross Cost  60 00060 00060 000 
Net Current Assets Liabilities69 53567 37442 93933 05642 13457 712
Number Shares Issued Fully Paid   10 00010 000 
Other Creditors  257 407266 175156 657226 061
Other Disposals Property Plant Equipment    29 620 
Other Taxation Social Security Payable  6 9636 5016 70411 900
Par Value Share 1111 
Property Plant Equipment Gross Cost  38 39342 64313 69814 406
Total Additions Including From Business Combinations Property Plant Equipment   4 250676709
Total Assets Less Current Liabilities83 17475 26448 72939 01844 79459 188
Trade Creditors Trade Payables  29 03139 78944 08834 720
Trade Debtors Trade Receivables  138 935152 940118 931178 321
Creditors Due Within One Year435 765481 809296 824   
Intangible Fixed Assets Aggregate Amortisation Impairment60 00060 00060 000   
Intangible Fixed Assets Cost Or Valuation60 00060 00060 000   
Number Shares Allotted 10 00010 000   
Share Capital Allotted Called Up Paid10 00010 00010 000   
Tangible Fixed Assets Additions 1 8987 147   
Tangible Fixed Assets Cost Or Valuation29 34831 24638 393   
Tangible Fixed Assets Depreciation15 70823 35732 603   
Tangible Fixed Assets Depreciation Charged In Period 7 6489 246   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 26th, September 2019
Free Download (9 pages)

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