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GORDON & FRENCH LTD

Active

Company number 01039917

London, England · Incorporated 26 January 1972

6a Brownlow Mews, London, WC1N 2LD, England

Last updated on 26 March 2026

Media representation services · SIC 73120

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARINA MARTIN MANAGEMENT LIMITED · 26 January 1972 – 19 January 1988

MARINA MARTIN ASSOCIATES LIMITED · 19 January 1988 – 24 August 1988

MARINA MARTIN MANAGEMENT LIMITED · 24 August 1988 – 30 July 1993

MARTIN ASHMAN ASSOCIATES LIMITED · 30 July 1993 – 16 December 1993

MARINA MARTIN ASSOCIATES LIMITED · 16 December 1993 – 20 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christian Marc Quinlan
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Donna Marie French
Born November 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Resolution
Resolution
22 September 2017 View
Statement Of Companys Objects
Change Of Constitution
22 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2003 View
Legacy
Address
17 July 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Address
25 October 2000 View
Auditors Resignation Company
Auditors
10 October 2000 View
Auditors Resignation Company
Auditors
10 October 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Capital
7 February 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Accounts With Accounts Type Full
Accounts
13 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Capital
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Legacy
Capital
5 July 1999 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
12 May 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Address
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Address
2 October 1996 View
Auditors Resignation Company
Auditors
31 July 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Mortgage
27 September 1995 View
Legacy
Capital
26 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
14 September 1995 View
Resolution
Resolution
18 August 1995 View
Resolution
Resolution
18 August 1995 View
Resolution
Resolution
18 August 1995 View
Legacy
Capital
18 August 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
10 February 1995 View
Resolution
Resolution
10 February 1995 View
Memorandum Articles
Incorporation
10 February 1995 View
Legacy
Capital
10 February 1995 View
Resolution
Resolution
10 February 1995 View
Resolution
Resolution
10 February 1995 View
Resolution
Resolution
10 February 1995 View
Legacy
Capital
10 February 1995 View
Legacy
Accounts
4 January 1995 View
Legacy
Officers
4 January 1995 View
Accounts With Accounts Type Small
Accounts
27 October 1994 View
Legacy
Annual Return
28 April 1994 View
Certificate Change Of Name Company
Change Of Name
15 December 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Accounts With Accounts Type Small
Accounts
5 July 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
10 February 1992 View
Accounts With Accounts Type Small
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Resolution
Resolution
7 April 1991 View
Resolution
Resolution
7 April 1991 View
Resolution
Resolution
7 April 1991 View
Resolution
Resolution
7 April 1991 View
Accounts With Accounts Type Small
Accounts
5 June 1990 View
Legacy
Annual Return
5 June 1990 View
Accounts With Accounts Type Small
Accounts
2 August 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Mortgage
20 April 1989 View
Certificate Change Of Name Company
Change Of Name
23 August 1988 View
Certificate Change Of Name Company
Change Of Name
23 August 1988 View
Legacy
Officers
18 August 1988 View
Accounts With Accounts Type Small
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Legacy
Annual Return
19 January 1988 View
Certificate Change Of Name Company
Change Of Name
18 January 1988 View
Certificate Change Of Name Company
Change Of Name
18 January 1988 View
Accounts With Accounts Type Small
Accounts
4 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
10 June 1986 View
Legacy
Annual Return
10 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WC1N 2LD

AB&MW LTD
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