Marston Book Services Limited

Company 01186721 · In Administration · incorporated 10/10/1974 · London NW1 6BB · Private Limited Company

Nature of business: 46180 - Agents specialized in the sale of other particular products

Who controls it

• United Independent Distributors Ltd (company, registered 11828818 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-28
• Violia Media Services Limited (company, registered 03634495 in United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2023-04-28

Where the chain ends

Companies House shows one step. Followed to the end:

1. United Independent Distributors Ltd (11828818, In Administration)

What else sits under the same owner

• Orca Book Services Limited (03840677, In Administration)

Who runs it

• OLIVER, Mark Andrew (secretary, British) · from 1994-03-09 to 1998-06-30
• OLIVIERI, Rene (director, born 05/1953, American British) · from 1997-11-07 to 1999-06-24
• STRANGE, John Denis (director, born 11/1944, British) · from 1998-03-10 to 1999-06-24
• COOPER, William Graham (secretary, British) · from 1998-06-30 to 2014-07-24
• CLAYTON, Ross (director, born 01/1954, British) · from 1999-06-24 to 2019-03-29
• HOLLORAN, Peter John (director, born 08/1944, British) · from 1999-06-24 to 2019-03-29
• AJAMIAN, Vartan Azad (director, born 05/1967, American) · from 2019-03-29 to 2021-10-18
• CHALONER, Mark Richard (director, born 11/1962, British) · from 2019-03-29 to 2021-10-18
• CHAPMAN, Martyn Richard (director, born 11/1951, British) · from 2019-04-09 to 2020-06-30
• WILKINSON, Martin John (director, born 01/1947, British) · from to 1999-06-24
• ELLIS, Wayne Jeffrey (director, born 07/1946, British) · from to 1998-06-30
• HOULTON, Mark Lee (director, born 12/1944, British) · from to 1999-06-24
• CAPCOSEC LIMITED (corporate secretary) · from to 1994-03-09
• ASHFORD, Charles (director, born 11/1938, British) · from to 1999-06-24
• OLIVER, Mark Andrew (director, born 02/1962, British) · from to 1998-06-30
• JEBB, Micheline Renee (director, born 11/1949, British And French) · from to 2000-11-15
• MATTHEWS III, Edward Curtis (director, born 07/1976, American) · from 2021-10-18, current
• VP SECRETARIAL LIMITED (corporate secretary) · from 2021-10-18, current

Charges

5 charges registered, 1 outstanding.

• 2022-12-09, outstanding, in favour of White Oak No.6 Limited
• 1999-09-24, fully-satisfied, in favour of Blackwell Publishers Limited and Blackwell Science Limited
• 1999-09-24, fully-satisfied, in favour of Blackwell Science Limited
• 1999-06-24, fully-satisfied, in favour of Barclays Bank PLC
• 1975-10-28, fully-satisfied, in favour of Barclays Bank Ltd

Property on the register

1 title on the register, around £222,750 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Insolvency notices

• Administrator: Alex Cadwallader · 2024-08-06
• Administrator: Dane O’hara, Leonard Curtis · 2024-08-06

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Marston Legal Services Limited (05397925)
• Marson Company Holdings Ltd (12789364)
• Marsala International Ltd (11049284)
• Marston (holdings) Limited (04305487)
• Marston Group Limited (02512508)
• Gazelle Book Services Limited (02175658)
• Maryton Ltd (08491172)
• Regnum Books Limited (01867984)

Check this company on Companies House.