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Marble Communications Group Ltd

Marble Communications Group Ltd is an active company incorporated on 19 January 2018 with the registered office located in London, Greater London. Marble Communications Group Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11158461
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
2nd Floor 17-19 Foley Street
London
W1W 6DW
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Studio 110 Great Western Studios, 65 Alfred Road London W2 5EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in May 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marble Private Ltd
Robert Edward Parry, Edward Alistair Donald Watt, and 2 more are mutual people.
Active
Marble Endeavour Ltd
Robert Edward Parry, Edward Alistair Donald Watt, and 2 more are mutual people.
Active
Kasimira Limited
Edward Alistair Donald Watt and Emily Rose Perez-Fragero are mutual people.
Active
Marble Music Ltd
Edward Alistair Donald Watt and Emily Rose Perez-Fragero are mutual people.
Active
Marble LDN Ltd
Edward Alistair Donald Watt and Emily Rose Perez-Fragero are mutual people.
Active
Great Western Structures Ltd
Robert Edward Parry and Edward Alistair Donald Watt are mutual people.
Active
Lumix Group Ltd
Edward Alistair Donald Watt is a mutual person.
Active
Clockhouse Furniture Limited
Robert Edward Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £46 (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£50.6K
Decreased by £46 (-0%)
Total Liabilities
-£1.9K
Decreased by £50.64K (-96%)
Net Assets
£48.7K
Increased by £50.59K (-2680%)
Debt Ratio (%)
4%
Decreased by 99.97% (-96%)
Latest Activity
New Charge Registered
14 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Edward Alistair Donald Watt Details Changed
11 Months Ago on 28 Sep 2024
Mrs Emily Rose Perez-Fragero Details Changed
11 Months Ago on 28 Sep 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Registration of charge 111584610001, created on 27 August 2025
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Mrs Emily Rose Perez-Fragero on 28 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Edward Alistair Donald Watt on 28 September 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from Studio 110 Great Western Studios, 65 Alfred Road London W2 5EU United Kingdom to 2nd Floor 17-19 Foley Street London W1W 6DW on 4 July 2024
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 25 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Repayment History
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