MARLBOROUGH ONE LTD
Company overview
- Incorporation date
- 26 January 2024
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Industry classification (SIC codes)
Officers & directors (2)
TREVERS, Perry Colin
Director
Appointed: 26 September 2025
KRAMER, Simon
Director
Appointed: 26 January 2024 • Resigned: 26 September 2025
Recent filing history (14)
Voluntary strike-off action has been suspended
Dissolution • Form SOAS(A)
First Gazette notice for voluntary strike-off
Gazette • Form GAZ1(A)
Application to strike the company off the register
Dissolution • Form DS01
Confirmation statement made on 25 January 2026 with no updates
Confirmation statement • Form CS01
Cessation of Simon Kramer as a person with significant control on 26 September 2025
Persons with significant control • Form PSC07
Total exemption full accounts made up to 30 October 2024
Accounts • Form AA
Appointment of Mr Perry Colin Trevers as a director on 26 September 2025
Officers • Form AP01
Termination of appointment of Simon Kramer as a director on 26 September 2025
Officers • Form TM01
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Accounts • Form AA01
Notification of Simon Kramer as a person with significant control on 30 April 2025
Persons with significant control • Form PSC01
Cessation of Marlborough Creative Studios Ltd as a person with significant control on 30 April 2025
Persons with significant control • Form PSC07
Confirmation statement made on 25 January 2025 with updates
Confirmation statement • Form CS01
Previous accounting period shortened from 31 January 2025 to 31 October 2024
Accounts • Form AA01
Incorporation
Incorporation • Form NEWINC
Persons with significant control (2)
Mr Simon Kramer
Individual
Notified: 30 April 2025
Marlborough Creative Studios Ltd
Corporate entity
Notified: 26 January 2024
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Accounts
Next due: 30 July 2026
OVERDUEConfirmation statement
Next due: 8 February 2027