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MARSHALL CAVENDISH LIMITED

Learn more about MARSHALL CAVENDISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MARSHALL CAVENDISH LIMITED on the map

Company type: Private Limited Company
Company number: 00908793
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAY BANK D.G.O.
LEGAL ASSIGNMENT - Outstanding on 1970.10.21
BARCLAY BANK D.G.O.
LEGAL ASSIGNMENT - Outstanding on 1970.11.20
BARCLAY BANK D.G.O.
LEGAL ASSIGNMENT - Outstanding on 1970.11.30
BARCLAY BANK D.G.O.
LEGAL ASSIGNMENT - Outstanding on 1972.09.15

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.26
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 4896000
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PENG YIM SIEW / 13/02/2015
Form type: CH01
Date: 2015.05.11
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOOK SENG CHEONG / 03/06/2014
Form type: CH01
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.03.31
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOOK SENG CHEONG / 01/02/2014
Form type: CH01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR SIK GOH
Form type: TM01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR FEI LEE
Form type: TM01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIEW PENG YIM / 18/03/2013
Form type: CH01
Date: 2013.04.07
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DIRECTOR APPOINTED MR SIEW PENG YIM
Form type: AP01
Date: 2013.03.21
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHOW
Form type: TM01
Date: 2012.08.03
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / FEI CHEN LEE / 13/02/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHOW / 13/02/2012
Form type: CH01
Date: 2012.04.05
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14/06/11 STATEMENT OF CAPITAL GBP 4365000
Form type: SH01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.31
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2011.01.13
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DIRECTOR APPOINTED SIK NGEE GOH
Form type: AP01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR JUI NG
Form type: TM01
Date: 2010.07.12
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DIRECTOR APPOINTED FEI CHEN LEE
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR SHANE ARMSTRONG
Form type: TM01
Date: 2010.06.01
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13/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 5TH FLOOR, 32-38 SAFFRON HILL, LONDON, EC1N 8FH
Form type: AD01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEE
Form type: TM02
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JENNER
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE ARMSTRONG / 11/12/2008
Form type: 288c
Date: 2008.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.11
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAM
Form type: 288b
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHEONG / 31/03/2008
Form type: 288c
Date: 2008.04.03
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 119 WARDOUR STREET, LONDON, W1F 0UW
Form type: 287
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31

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Company directors and board members:

ANTHONY FOOK SENG CHEONG (current)
Director, 2006.08.29
479 RIVER VALLEY ROAD 20-01 , SINGAPORE
248364
SINGAPORE
PENG YIM SIEW (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.03.18
10A HOUGANG STREET 11 #10-36 , SINGAPORE
534079
SINGAPORE
JOHN FRANCIS BYRNE (resigned)
Secretary, 2000.01.25 - 2005.11.11
8 HENLEY DRIVE COOMBE , KINGSTON UPON THAMES
KT2 7EB, SURREY
STEPHEN PAUL DYER (resigned)
Secretary, 1992.10.06 - 1996.10.08
47 CHELSHAM ROAD , SOUTH CROYDON
CR2 6HZ, SURREY
KEE SUM HOOI (resigned)
Secretary, 1991.02.13 - 1992.10.06
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
ROBERT LEE (resigned)
Secretary, ACCOUNTANT, 2007.03.30 - 2009.12.01
19 PRAH ROAD , LONDON
N4 2RB
DOUGLAS JAMES MASTERTON NETHERY (resigned)
Secretary, CO SEC/LAWYER, 1996.10.08 - 2000.01.25
FLAT 5A 75 COMPAYNE GARDENS , LONDON
NW6 3RS
SENG KHOON NG (resigned)
Secretary, 2005.11.14 - 2007.03.30
101 COLDERSHAW ROAD , LONDON
W13 9DU
SHANE ARMSTRONG (resigned)
Director, 2007.05.31 - 2010.05.04
27 MOUNT FABER ROAD, MOUNT FABER LODGE, , 07-13
099200
SINGAPORE
PETER LOUGHBOROUGH BARBER (resigned)
Director, CHIEF EXECUTIVE, 2002.01.14 - 2005.06.21
12 DORLCOTE ROAD , LONDON
SW18 3RT
DAVID HOLFORD BENSON (resigned)
Director, 1991.02.13 - 2002.01.14
11 BRUNSWICK GARDENS , LONDON
W8 4AS
DAVID CHOW (resigned)
Director, 2003.09.24 - 2012.07.12
20 SWANAGE ROAD , 437218
SINGAPORE
GORDON ALDRIDGE DUGGAN (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 1998.10.22
1 HEADS MEWS , LONDON
W11 2QL
MICHAEL YUE ONN FAM (resigned)
Director, 1991.02.13 - 1994.04.14
36 FIFTH AVENUE ,
FOREIGN
SINGAPORE
SIK NGEE GOH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.06.15 - 2013.10.02
37A , CHILTERN DRIVE
359765
SINGAPORE
CHRISTOPHER JOHN HAM (resigned)
Director, MANAGER, 2005.08.31 - 2008.07.10
15 WOOLMEAD ROW , WORCESTER
WR4 0QB, WORCESTERSHIRE
KEE SUM HOOI (resigned)
Director, CHIEF EXECUTIVE, 1992.10.06 - 1996.07.15
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
CHRISTOPHER RICHARD JENNER (resigned)
Director, MANAGER, 2005.08.31 - 2009.08.20
5 PENSHURST CLOSE , RAINHAM
ME8 7DT, KENT
HONG PAK KUA (resigned)
Director, 1991.02.13 - 2001.02.16
1 MUSWELL HILL 358416 , SINGAPORE
FOREIGN
SECK-KHUI LAI (resigned)
Director, 2001.01.02 - 2006.08.29
87 LENTOR STREET , SINGAPORE
FOREIGN, 786797
SINGAPORE
ALBERT LEE (resigned)
Director, PRESIDENT, 2002.04.20 - 2005.05.16
56 LAKE ROAD KATONAH , NEW YORK
10536
FEI CHEN LEE (resigned)
Director, HEAD, PUBLISHING GROUP, 2010.05.04 - 2013.04.26
2 FIFTH AVENUE , #01-18
268800
SINGAPORE
CHIN GEOK LIM (resigned)
Director, 1991.02.13 - 1992.10.06
20 CAMPDEN GROVE , LONDON
W8 4JG
KIM SAN LIM (resigned)
Director, 1991.02.13 - 2002.01.14
81 DALVEY ROAD 259488 , SINGAPORE
FOREIGN
GUAN HENG LING (resigned)
Director, CORPORATE MANAGER, 2005.11.24 - 2006.08.29
19 THE INGLEWOOD , 575048
SINGAPORE
JUI SIA NG (resigned)
Director, 2006.08.29 - 2010.06.15
39A CHILTERN DRIVE , SINGAPORE
FOREIGN, 359762
SINGAPORE
ROBERT GEORGE PITTS (resigned)
Director, 2002.01.14 - 2004.01.27
FLAT 1 3 4 BALFOUR PLACE , LONDON
W1K 2AT
ELSA HWEE KHOON TAN (resigned)
Director, CORPORATE MANAGER, 2005.11.24 - 2006.07.31
2 WORTHING ROAD , 554937
SINGAPORE
SONNY HOCK SUN TAN (resigned)
Director, 2005.08.31 - 2006.08.29
12 TAI HWAN DRIVE , SINGAPORE
FOREIGN, 555522
SINGAPORE
CRAIG SHAUN TRANTER (resigned)
Director, 2006.03.01 - 2007.09.30
11 FLOCKTON HOUSE , WEYBRIDGE
KT13 8BJ, SURREY

Companies near to MARSHALL CAVENDISH ltd.

Information about the Private Limited Company MARSHALL CAVENDISH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data