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Marks & Spencer Company Archive Cic

Marks & Spencer Company Archive Cic is an active company incorporated on 15 September 2010 with the registered office located in London, Greater London. Marks & Spencer Company Archive Cic was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07377510
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
14 years
Incorporated 15 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterside House
35 North Wharf Road
London
W2 1NW
England
Same address for the past 7 years
Telephone
01244 879080
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • HR Professional • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jan 1970
Director • Director Of Corporate Communications • British • Lives in England • Born in May 1979
Director • Solicitor • British • Lives in UK • Born in Oct 1956
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Marks And Spencer Pension Trust Limited
Mrs Alison Claire Houston and Graham John Oakley are mutual people.
Active
Adnams Plc
Mr Sacha Mark Berendji is a mutual person.
Active
The New West End Company
Mr Sacha Mark Berendji is a mutual person.
Active
The Huddersfield Choral Society
Mrs Margaret Sarah Wickham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£126K
Decreased by £277K (-69%)
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Victoria Katherine Mckenzie-Gould Resigned
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mrs Margaret Sarah Wickham Appointed
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Stella Rimington Resigned
2 Years 11 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
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Documents
Termination of appointment of Victoria Katherine Mckenzie-Gould as a director on 2 April 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 26 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 1 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Mrs Margaret Sarah Wickham as a director on 13 June 2023
Submitted on 13 Jun 2023
Full accounts made up to 2 April 2022
Submitted on 24 Oct 2022
Repayment History
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