Marshall Publishing Limited in Second Floor LONDON

Marshall Publishing Limited LONDON

Founded in 2002, Marshall Publishing, classified under reg no. 04368977 is an active company. Currently registered at 1 Triptych Place SE1 9SH, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-02-22 Marshall Publishing Limited is no longer carrying the name Emissarystar.

The company has one director. Chuk L., appointed on 24 May 2018. There are currently no secretaries appointed. At the moment 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.

Marshall Publishing Limited Address / Contact

Office Address	1 Triptych Place
Office Address2	Second Floor
Town	London
Post code	SE1 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368977
Date of Incorporation	Thu, 7th Feb 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Chuk L.

Position: Director

Appointed: 24 May 2018

Michael C.

Position: Director

Appointed: 01 September 2015

Resigned: 16 May 2017

Marcus L.

Position: Director

Appointed: 21 December 2012

Resigned: 24 May 2018

Mick M.

Position: Secretary

Appointed: 18 February 2002

Resigned: 31 August 2015

Robert M.

Position: Director

Appointed: 18 February 2002

Resigned: 31 March 2016

Mick M.

Position: Director

Appointed: 18 February 2002

Resigned: 31 August 2015

Laurence O.

Position: Director

Appointed: 18 February 2002

Resigned: 21 December 2012

William S.

Position: Director

Appointed: 15 February 2002

Resigned: 15 November 2002

William S.

Position: Secretary

Appointed: 15 February 2002

Resigned: 15 November 2002

Richard L.

Position: Director

Appointed: 15 February 2002

Resigned: 15 November 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 15 February 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 15 February 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Quarto Publishing Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Quarto Group Inc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quarto Publishing Plc

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	01252863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Quarto Group Inc

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority	State Of Delaware, Usa
Legal form	Public Limited Company
Country registered	United States
Place registered	Delaware State Office Of The Secretary Of State
Registration number	2104160
Notified on	6 April 2016
Ceased on	18 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Emissarystar	February 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05 filed on: 5th, January 2023	address	Free Download (1 page)
AD01	Registered office address changed from The Old Brewery 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03 filed on: 3rd, January 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 4th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-06: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 1st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 21st, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 9th, May 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 25th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 9th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 9th, July 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 27th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 27th, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 28th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-02-28 filed on: 27th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-02-28 filed on: 28th, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (7 pages)
287	Registered office changed on 30/11/02 from: 6 blundell street london N7 9BH filed on: 30th, November 2002	address	Free Download (1 page)
287	Registered office changed on 30/11/02 from: 6 blundell street london N7 9BH filed on: 30th, November 2002	address	Free Download (1 page)
287	Registered office changed on 25/11/02 from: kempson house camomile street london EC3A 7AN filed on: 25th, November 2002	address	Free Download (1 page)
287	Registered office changed on 25/11/02 from: kempson house camomile street london EC3A 7AN filed on: 25th, November 2002	address	Free Download (1 page)
287	Registered office changed on 27/02/02 from: 6 blundell street london N7 9BH filed on: 27th, February 2002	address	Free Download (1 page)
287	Registered office changed on 27/02/02 from: 6 blundell street london N7 9BH filed on: 27th, February 2002	address	Free Download (1 page)
287	Registered office changed on 25/02/02 from: 280 grays inn road london WC1X 8EB filed on: 25th, February 2002	address	Free Download (1 page)
287	Registered office changed on 25/02/02 from: 280 grays inn road london WC1X 8EB filed on: 25th, February 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (11 pages)

Marshall Publishing Limited LONDON

Marshall Publishing Limited Address / Contact

Company Information / Profile

Company staff

Chuk L.

Michael C.

Marcus L.

Mick M.

Robert M.

Mick M.

Laurence O.

William S.

William S.

Richard L.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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