Marv42 Limited in Uffcott WILTSHIRE

Marv42 Limited WILTSHIRE

Marv42 started in year 2003 as Private Limited Company with registration number 04815315. The Marv42 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wiltshire at 2 Uffcott Farm. Postal code: SN4 9NB. Since December 21, 2016 Marv42 Limited is no longer carrying the name The Marketing Connection.

There is a single director in the company at the moment - Christopher S., appointed on 1 July 2003. In addition, a secretary was appointed - Deborah S., appointed on 1 July 2003. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Marv42 Limited Address / Contact

Office Address	2 Uffcott Farm
Office Address2	Uffcott
Town	Wiltshire
Post code	SN4 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04815315
Date of Incorporation	Mon, 30th Jun 2003
Industry	Advertising agencies
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Deborah S.

Position: Secretary

Appointed: 01 July 2003

Christopher S.

Position: Director

Appointed: 01 July 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 June 2003

Resigned: 01 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 30 June 2003

Resigned: 01 July 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Christopher S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

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

Deborah S.

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

Company previous names

The Marketing Connection	December 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets	11 714	24 253	42 361	44 733	45 167	46 896
Net Assets Liabilities	92	780	464	323	722	848

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	840	865	1 010	865	865	940
Average Number Employees During Period	2	2	2	2	2	2
Creditors	12 665	24 021	41 946	44 967	44 646	45 907
Fixed Assets	2 325	1 744	1 308	1 755	1 316	987
Net Current Assets Liabilities	-951	232	415	-234	521	989
Provisions For Liabilities Balance Sheet Subtotal	442	331	249	333	250	188
Total Assets Less Current Liabilities	1 374	1 976	1 723	1 521	1 837	1 976
Advances Credits Directors	2 284
Advances Credits Made In Period Directors	2 284	2 284

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 25th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 25th, January 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 14th, January 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 30th, March 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 9th, January 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 9th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, February 2017	accounts	Free Download (6 pages)
CERTNM	Company name changed the marketing connection LIMITEDcertificate issued on 21/12/16 filed on: 21st, December 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 17th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 28th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 19th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 25th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 11th, November 2009	accounts	Free Download (13 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 23rd, January 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 30th, June 2008	officers	Free Download (2 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 12th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 12th, October 2007	accounts	Free Download (13 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, November 2006	accounts	Free Download (12 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 29th, September 2005	accounts	Free Download (12 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, September 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, September 2004	accounts	Free Download (12 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 8, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 8, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 30/01/04 from: old school 23 high street pewsey wiltshire SN9 5AF filed on: 30th, January 2004	address	Free Download (1 page)
287	Registered office changed on 30/01/04 from: old school 23 high street pewsey wiltshire SN9 5AF filed on: 30th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on August 1, 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 1, 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2003	capital	Free Download (2 pages)
287	Registered office changed on 12/08/03 from: wheatlands house, 5 wheatlands lane, enborne newbury berkshire RG14 6RG filed on: 12th, August 2003	address	Free Download (1 page)
287	Registered office changed on 12/08/03 from: wheatlands house, 5 wheatlands lane, enborne newbury berkshire RG14 6RG filed on: 12th, August 2003	address	Free Download (1 page)
288a	On July 2, 2003 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On July 2, 2003 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On July 2, 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On July 2, 2003 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On July 2, 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On July 2, 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On July 2, 2003 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On July 2, 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2003	incorporation	Free Download (13 pages)