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Marmalade London Limited LONDON

Marmalade London started in year 1999 as Private Limited Company with registration number 03784283. The Marmalade London company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 6th Floor Charlotte Building. Postal code: W1T 1QL. Since 20th August 2007 Marmalade London Limited is no longer carrying the name Universal Event Management.

The firm has 2 directors, namely Philip M., David S.. Of them, David S. has been with the company the longest, being appointed on 1 September 1999 and Philip M. has been with the company for the least time - from 1 August 2007. At the moment there is 1 former director listed by the firm - John Q., who left the firm on 1 September 1999. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Marmalade London Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03784283
Date of Incorporation Tue, 8th Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Philip M.

Position: Director

Appointed: 01 August 2007

David S.

Position: Director

Appointed: 01 September 1999

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 08 October 2000

Resigned: 10 November 2010

Uwe H.

Position: Secretary

Appointed: 01 September 1999

Resigned: 08 October 2000

Michael B.

Position: Secretary

Appointed: 08 June 1999

Resigned: 01 September 1999

John Q.

Position: Director

Appointed: 08 June 1999

Resigned: 01 September 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

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

David S.

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

Company previous names

Universal Event Management August 20, 2007
Indigo Casting September 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1161 678       
Balance Sheet
Cash Bank On Hand  73 51465 117290 273314 456924 9611 536 1672 597 227
Current Assets79 54374 102186 532268 065532 2261 181 4161 755 2482 310 0222 982 488
Debtors64 73143 935113 018202 948241 953866 960830 287773 855385 261
Net Assets Liabilities  257117 188408 223936 8821 554 4542 210 9282 915 514
Other Debtors  97 514155 379167 063335 460175 9526 2808 238
Property Plant Equipment  5 59019 36387 726178 349146 791133 590105 857
Cash Bank In Hand14 81230 167       
Tangible Fixed Assets12 1917 239       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve161 578       
Shareholder Funds1161 678       
Other
Accrued Liabilities Deferred Income      20 1603 4753 892
Accumulated Depreciation Impairment Property Plant Equipment  20 47723 96633 66363 460104 443141 674186 733
Additions Other Than Through Business Combinations Property Plant Equipment       30 03026 485
Average Number Employees During Period      161411
Bank Borrowings Overdrafts  373  14   
Corporation Tax Payable  32 88468 414181 825380 358309 787183 203136 104
Creditors  190 747166 561206 147410 254335 806218 902154 474
Current Tax For Period  32 88768 414181 825380 358309 787  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -3402 5611 9037 047-850  
Dividends Paid      669 818570 710469 820
Future Minimum Lease Payments Under Non-cancellable Operating Leases    213 750168 750123 75078 75033 750
Increase From Depreciation Charge For Year Property Plant Equipment   3 4899 69729 79740 98343 23147 061
Net Current Assets Liabilities-9 637-4 103-4 215101 504326 079771 1621 419 4422 091 1202 828 014
Number Shares Issued Fully Paid   100100100100  
Other Creditors  120 97788 40017 24929 24526 0195 8233 475
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 002
Other Disposals Property Plant Equipment        9 159
Other Taxation Social Security Payable  32 2724 986637637 21 79611 003
Par Value Share 1 1111  
Prepayments Accrued Income      158 64451 757125 644
Profit Loss      1 287 3901 227 1841 174 406
Property Plant Equipment Gross Cost  26 06743 329121 389241 809251 234275 264292 590
Provisions For Liabilities Balance Sheet Subtotal  1 1183 6795 58212 62911 779  
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 1183 6795 58212 62911 77913 78218 357
Tax Tax Credit On Profit Or Loss On Ordinary Activities  32 54770 975183 728387 405308 937  
Total Additions Including From Business Combinations Property Plant Equipment   17 26278 060120 4209 425  
Total Assets Less Current Liabilities2 5543 1361 375120 867413 805949 5111 566 2332 224 7102 933 871
Trade Creditors Trade Payables  4 2414 7616 436  4 605 
Trade Debtors Trade Receivables  15 50447 56974 890531 500495 691715 818251 379
Creditors Due Within One Year89 18078 205       
Number Shares Allotted 100       
Provisions For Liabilities Charges2 4381 458       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, August 2023 		Free Download (11 pages)

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