MARSHALL STREET PARTNERS LTD

Key Data

Status

Active

Company No.

08249491

Incorporation date

11/10/2012

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2012)

01/12/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/06/2025

Previous accounting period extended from 2024-06-28 to 2024-12-27

View PDF (1 pages)

05/02/2025

Certificate of change of name

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

13/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

03/11/2022

Amended total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

24/10/2022

Director's details changed for Mr Bradley Jay Thompson on 2022-01-23

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

14/02/2022

Director's details changed for Mr Bradley Jay Thompson on 2022-01-23

View PDF (2 pages)

30/11/2021

Change of details for Broadwick Productions Limited as a person with significant control on 2021-11-18

View PDF (2 pages)

30/11/2021

Director's details changed for Mr Bradley Jay Thompson on 2021-11-29

View PDF (2 pages)

30/11/2021

Director's details changed for Mr Gareth James Cooper on 2021-11-29

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

30/11/2021

Director's details changed for Mr Bradley Jay Thompson on 2021-10-21

View PDF (2 pages)

30/11/2021

Notification of Broadwick Productions Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

30/11/2021

Cessation of Broomco (4312) Limited as a person with significant control on 2021-02-26

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

24/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

View PDF (1 pages)

29/06/2021

Current accounting period shortened from 2020-06-29 to 2020-06-28

View PDF (1 pages)

29/06/2021

Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2021-06-29

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

08/12/2020

Registered office address changed from 11 Baring Street Manchester M1 2PY England to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 2020-12-08

View PDF (1 pages)

30/11/2020

Registered office address changed from 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England to 11 Baring Street Manchester M1 2PY on 2020-11-30

View PDF (1 pages)

18/05/2020

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

30/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

31/12/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

07/08/2019

Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG on 2019-08-07

View PDF (1 pages)

06/06/2019

Notification of Broomco (4312) Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

06/06/2019

Cessation of Broadwick Holdings Limited as a person with significant control on 2019-05-31

View PDF (1 pages)

06/06/2019

Registered office address changed from 30 Leicester Square London WC2H 7LA to Flat 22 205 Richmond Road London E8 3FF on 2019-06-06

View PDF (1 pages)

05/06/2019

Termination of appointment of Darren David Singer as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Ian Lawrence Hanson as a director on 2019-05-31

View PDF (1 pages)

05/06/2019

Appointment of Mr Bradley Jay Thompson as a director on 2019-05-31

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (3 pages)

23/01/2019

Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22

View PDF (2 pages)

22/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (30 pages)

22/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

22/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

22/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

22/02/2018

Director's details changed for Mr Gareth James Cooper on 2018-02-22

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (27 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

21/06/2017

Director's details changed for Mr Gareth James Cooper on 2017-06-20

View PDF (2 pages)

29/03/2017

Termination of appointment of Timothy Cooper as a director on 2017-03-03

View PDF (2 pages)

29/03/2017

Appointment of Jonathan Beak as a secretary on 2017-03-03

View PDF (3 pages)

29/03/2017

Appointment of Mr Darren David Singer as a director on 2017-03-03

View PDF (3 pages)

29/03/2017

Appointment of Ian Lawrence Hanson as a director on 2017-03-03

View PDF (3 pages)

29/03/2017

Registered office address changed from 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 30 Leicester Square London WC2H 7LA on 2017-03-29

View PDF (2 pages)

15/02/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/11/2016

Second filing of Confirmation Statement dated 11/10/2016

View PDF (5 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/09/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

09/09/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/05/2016

Registered office address changed from 16-22 Floor 2 Baltic Street West London EC1Y 0UL to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 2016-05-19

View PDF (1 pages)

19/02/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

31/07/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

11/03/2015

Registered office address changed from 7 Plough Yard London EC2A 3LP to 16-22 Floor 2 Baltic Street West London EC1Y 0UL on 2015-03-11

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (3 pages)

10/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

13/05/2014

Registered office address changed from 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG on 2014-05-13

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (3 pages)

05/11/2013

Director's details changed for Mr Timothy Cooper on 2013-11-05

View PDF (2 pages)

05/11/2013

Director's details changed for Mr Gareth James Cooper on 2013-08-29

View PDF (2 pages)

11/10/2012

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MARSHALL STREET PARTNERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
959.56K
-
0.00
115.41K
-

2022
10
1.03M
-
0.00
158.43K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Timothy	Director	11/10/2012 - 03/03/2017	11
Hanson, Ian Lawrence	Director	03/03/2017 - 31/05/2019	99
Cooper, Gareth James	Director	11/10/2012 - Present	56
Thompson, Bradley Jay	Director	31/05/2019 - Present	41
Singer, Darren David	Director	03/03/2017 - 31/05/2019	328

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARSHALL STREET PARTNERS LTD

MARSHALL STREET PARTNERS LTD is an(a) Active company incorporated on 11/10/2012 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL STREET PARTNERS LTD?

MARSHALL STREET PARTNERS LTD is currently Active. It was registered on 11/10/2012 .

Where is MARSHALL STREET PARTNERS LTD located?

MARSHALL STREET PARTNERS LTD is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does MARSHALL STREET PARTNERS LTD do?

MARSHALL STREET PARTNERS LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MARSHALL STREET PARTNERS LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-10-11 with no updates.