MP

MARLIN PR LIMITED

Dissolved

Company number 06480768

London, United Kingdom · Incorporated 23 January 2008

60 Great Portland Street, London, W1W 7RT, United Kingdom

Last updated on 21 September 2026

Public relations and communications activities · SIC 70210

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2010

Company overview

MARLIN PR LIMITED was a private limited company incorporated on 23 January 2008 and registered in England and Wales and dissolved on 28 May 2024. Its registered office is at 60 Great Portland Street, London, W1W 7RT, United Kingdom. Its principal activity is public relations and communications activities (SIC 70210).

It is controlled by To This Day Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: TOD, Jennifer Sarah (appointed 7 August 2008), HARRIS, Peter Jonathan (appointed 31 October 2020), PEACHEY, Jonathan Andrew (appointed 31 October 2020) and RICHARDSON, James Peter Charles (appointed 31 October 2020). SANFORD, Mark John serves as company secretary (appointed 30 April 2022). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 January 2023, were filed on 9 November 2023. Companies House holds 98 filings for this company, most recently a gazette filing on 28 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 January 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2023

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

Officers

SM
SANFORD, Mark John
Secretary
30 April 2022
HP
HARRIS, Peter Jonathan
Director
31 October 2020
PJ
PEACHEY, Jonathan Andrew
Director
31 October 2020
RJ
RICHARDSON, James Peter Charles
Director
31 October 2020
TJ
TOD, Jennifer Sarah
Director
7 August 2008
WE
WOOD, Emma Louise
Secretary · Resigned
11 December 2020
LM
LEE MORRISON, Nicholas
Secretary · Resigned
31 October 2020
TJ
TOD, Jennifer Sarah
Secretary · Resigned
16 January 2017
PB
PHILIPSON, Benjamin William
Director · Resigned
1 July 2015
LN
LOVE-LLOYD, Nicole
Director · Resigned
1 April 2013
FG
FRASER, Giles Robert
Director · Resigned
23 January 2008
SS
SCALES, Sarah Anne Elizabeth
Director · Resigned
23 January 2008

Persons with significant control

PS
To This Day Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

1 funding round
1 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 May 2024 View
Gazette Notice Voluntary
Gazette
12 March 2024 View
Dissolution Application Strike Off Company
Dissolution
29 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2024 View
Legacy
Capital
15 February 2024 View
Legacy
Insolvency
15 February 2024 View
Resolution
Resolution
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Change Person Director Company With Change Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Memorandum Articles
Incorporation
11 November 2020 View
Resolution
Resolution
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Accounts With Accounts Type Small
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Small
Accounts
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Gazette Filings Brought Up To Date
Gazette
22 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Gazette Notice Compulsory
Gazette
11 April 2017 View
Resolution
Resolution
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Legacy
Mortgage
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Secretary Company With Change Date
Officers
17 February 2011 View
Memorandum Articles
Incorporation
8 February 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Small
Accounts
25 October 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Accounts
7 October 2008 View
Legacy
Officers
12 August 2008 View
Memorandum Articles
Incorporation
25 June 2008 View
Resolution
Resolution
28 May 2008 View
Incorporation Company
Incorporation
23 January 2008 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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