Markstead Limited in Canary Wharf LONDON

Markstead Limited LONDON

Markstead started in year 1995 as Private Limited Company with registration number 03025792. The Markstead company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP.

The company has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Markstead Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025792
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

James R.

Position: Director

Appointed: 20 December 2000

Resigned: 20 December 2000

Stephen P.

Position: Director

Appointed: 03 May 1996

Resigned: 10 December 2001

John W.

Position: Director

Appointed: 03 May 1996

Resigned: 10 December 2001

Paul J.

Position: Director

Appointed: 03 May 1996

Resigned: 17 August 2000

Steven B.

Position: Director

Appointed: 03 May 1996

Resigned: 10 December 2001

Valerie J.

Position: Director

Appointed: 03 May 1996

Resigned: 24 October 2000

John W.

Position: Secretary

Appointed: 03 May 1996

Resigned: 10 December 2001

Stuart B.

Position: Director

Appointed: 03 May 1995

Resigned: 19 August 1999

Anne W.

Position: Director

Appointed: 17 March 1995

Resigned: 03 May 1996

Anne W.

Position: Secretary

Appointed: 17 March 1995

Resigned: 03 May 1996

Robert W.

Position: Director

Appointed: 17 March 1995

Resigned: 03 May 1996

Irene H.

Position: Nominee Secretary

Appointed: 23 February 1995

Resigned: 17 March 1995

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 23 February 1995

Resigned: 17 March 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ncj Media Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ncj Media Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	204478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th December 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2018 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st January 2017 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2015 filed on: 17th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	429356.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 28th December 2014 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	429356.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	429356.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th December 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 3rd January 2010 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th December 2008 filed on: 19th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2007 filed on: 4th, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th December 2007 filed on: 4th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st January 2006 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st January 2006 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2005 filed on: 13th, April 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2005 filed on: 13th, April 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th December 2003 filed on: 14th, June 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th December 2003 filed on: 14th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th December 2002 filed on: 1st, June 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th December 2002 filed on: 1st, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 12th May 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 12th May 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th December 2001 filed on: 7th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th December 2001 filed on: 7th, October 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 28th May 2002 filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 2nd January 2000 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 2nd January 2000 filed on: 31st, October 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 27th December 1998 filed on: 1st, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 27th December 1998 filed on: 1st, November 1999	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 25th May 1999 filed on: 25th, May 1999	annual return	Free Download (12 pages)
363a	Annual return made up to Tuesday 25th May 1999 filed on: 25th, May 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 28th December 1997 filed on: 28th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 28th December 1997 filed on: 28th, October 1998	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 2nd June 1998 filed on: 2nd, June 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd June 1998 filed on: 2nd, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 29th December 1996 filed on: 27th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 29th December 1996 filed on: 27th, October 1997	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 3rd June 1997 filed on: 3rd, June 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 3rd June 1997 filed on: 3rd, June 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 18th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 18th, March 1997	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 28th February 1997 filed on: 28th, February 1997	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 28th February 1997 filed on: 28th, February 1997	annual return	Free Download (9 pages)
363b	Annual return made up to Wednesday 6th November 1996 with full list of members filed on: 6th, November 1996	annual return	Free Download (6 pages)
363b	Annual return made up to Wednesday 6th November 1996 with full list of members filed on: 6th, November 1996	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 6th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 6th, August 1996	accounts	Free Download (1 page)

Markstead Limited LONDON

Markstead Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Vijay V.

Paul V.

James R.

Stephen P.

John W.

Paul J.

Steven B.

Valerie J.

John W.

Stuart B.

Anne W.

Anne W.

Robert W.

Irene H.

Business Information Research & Reporting Limited

People with significant control

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