• UK
  • MARE NOSTRUM GROUP LIMITED - 39 East Parade, Harrogate, North Yorkshire, HG1 5LQ, United Kingdom

Company Information

Company registration number
04971428
Company Status
LIVE
Country
United Kingdom
Registered Address
39 East Parade
Harrogate
North Yorkshire
HG1 5LQ
England
39 East Parade, Harrogate, North Yorkshire, HG1 5LQ, England UK

Management

Managing Directors
PICKERING, David John
Company secretaries
ROSSO, Marialaura

Company Details

Type of Business
ltd
Incorporated
2003-11-20
Age Of Company
2003-11-20 20 years
SIC/NACE
46180

Ownership

Beneficial Owners
Mr David Pickering
Mrs Marialaura Rosso
Mr David John Pickering
Mrs Marialaura Rosso

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARE NOSTRUM PUBLISHING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2023-12-04
Last Date: 2022-11-20

MARE NOSTRUM GROUP LIMITED Company Description

MARE NOSTRUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04971428. Its current trading status is "live". It was registered 2003-11-20. It was previously called MARE NOSTRUM PUBLISHING LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 39 East Parade .
More information

Get MARE NOSTRUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mare Nostrum Group Limited - 39 East Parade, Harrogate, North Yorkshire, HG1 5LQ, United Kingdom

2003-11-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA

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  • confirmation-statement-with-updates (2022-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • change-person-secretary-company-with-change-date (2020-01-31) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC04

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  • confirmation-statement-with-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • change-to-a-person-with-significant-control (2019-12-05) - PSC04

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  • capital-allotment-shares (2019-12-05) - SH01

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  • resolution (2019-12-05) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • confirmation-statement-with-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA

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  • change-to-a-person-with-significant-control (2017-11-27) - PSC04

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  • change-person-secretary-company-with-change-date (2017-11-27) - CH03

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  • change-person-director-company-with-change-date (2017-11-27) - CH01

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  • change-to-a-person-with-significant-control (2017-11-28) - PSC04

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • resolution (2016-12-23) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • legacy (2012-03-09) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA

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  • capital-allotment-shares (2010-08-06) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01

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  • termination-secretary-company-with-name (2010-08-06) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-06) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • legacy (2009-02-20) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA

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  • legacy (2005-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA

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  • legacy (2004-12-09) - 363s

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  • legacy (2004-11-30) - 225

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  • resolution (2004-03-16) - RESOLUTIONS

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  • legacy (2003-12-24) - 287

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  • incorporation-company (2003-11-20) - NEWINC

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