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Martin CTN Group Limited
Martin CTN Group Limited is a dissolved company incorporated on 3 October 1973 with the registered office located in Brentwood, Essex. Martin CTN Group Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
45 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01137530
Private limited company
Age
51 years
Incorporated
3 October 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martin CTN Group Limited
Contact
Address
Mccoll's House
Ashwells Road
Brentwood
Essex
CM15 9ST
Same address for the past
11 years
Companies in CM15 9ST
Telephone
01277372916
Email
Available in Endole App
Website
Martinmcoll.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Jeremy Ian Fuller
Director • Finance Director • British • Lives in England • Born in Jul 1977
Mr Steven Green
Director • British • Lives in England • Born in Mar 1981
Mr Simon Jonathan Miller
Director • British • Lives in England • Born in Jul 1963
Martin The Newsagent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi (UK) Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi International Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Merlin Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
Lida Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Export Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
M&C Saatchi Talk Limited
Simon Jeremy Ian Fuller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
27 Nov 2016
For period
27 Nov
⟶
27 Nov 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Confirmation Submitted
6 Years Ago on 11 Oct 2018
Voluntary Gazette Notice
6 Years Ago on 11 Sep 2018
Bernadette Clare Young Resigned
7 Years Ago on 7 Sep 2018
Application To Strike Off
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 5 Oct 2017
Steven Green Appointed
8 Years Ago on 22 Aug 2017
Bernadette Clare Young Appointed
8 Years Ago on 22 Aug 2017
Simon Jonathan Miller Resigned
8 Years Ago on 22 Aug 2017
Bernadette Clare Young Appointed
8 Years Ago on 22 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
Confirmation statement made on 4 October 2018 with no updates
Submitted on 11 Oct 2018
Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018
Submitted on 24 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 30 Aug 2018
Appointment of Steven Green as a director on 22 August 2017
Submitted on 5 Oct 2017
Confirmation statement made on 4 October 2017 with no updates
Submitted on 5 Oct 2017
Appointment of Bernadette Clare Young as a secretary on 22 August 2017
Submitted on 14 Sep 2017
Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017
Submitted on 14 Sep 2017
Part Rectified The AP01 was removed from the public record on the 15/11/2017 as the information was invalid or ineffective.
Submitted on 14 Sep 2017
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Repayment History
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