Marlborough Communications Limited

Active01507639 Private limited company
Incorporated
15 July 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Defence activities (84220)
Accounts type
Full
Region
South East
Address
1 Perrywood Business Park
Honeycrock Lane
Salfords
RH1 5DZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born March 1979 (47)
Maybury, Helen
Secretary · Appointed 22 November 2021
Director · Appointed 8 July 2014
British
Born July 1967 (59)
Director · Appointed 8 July 2014
British
Born August 1964 (62)
Officer history (14 former)
20 May 2024
Appointed King, Claire as Director
3 May 2024
Resigned Knight, Shane Alexander as Director
22 November 2021
Appointed Maybury, Helen as Secretary
22 November 2021
Resigned Bilkhu, Sarita as Secretary
4 February 2019
Resigned Allery, Darren Charlton as Director
22 August 2018
Appointed Knight, Shane Alexander as Director
1 May 2017
Appointed Bilkhu, Sarita as Secretary
1 May 2017
Resigned Reeves, Kevin Richard as Director
1 May 2017
Resigned Holder, Simon Richard as Director
1 May 2017
Resigned Lydiate, Stephen James as Director
1 May 2017
Resigned Knight, Shane Alexander as Director
1 May 2017
Resigned Lydiate, Stephen James as Secretary
8 July 2014
Appointed Thomis, Andrew Stephen as Director
8 July 2014
Appointed Walther, Simon Robert as Director
29 September 2011
Resigned Patrick, Adrian Ronald as Director
29 September 2011
Resigned Elcock, David Lawrence as Director
3 August 2009
Appointed Holder, Simon Richard as Director
1 April 2009
Appointed Lydiate, Stephen James as Director
1 May 2008
Appointed Knight, Shane Alexander as Director
1 May 2008
Appointed Allery, Darren Charlton as Director
1 October 2004
Resigned Elcock, David Lawrence as Secretary
1 October 2004
Appointed Lydiate, Stephen James as Secretary
7 May 1999
Resigned Jackson, Mervyn Neil as Director
30 September 1997
Resigned Pickett, Roger as Director
23 December 1996
Appointed Reeves, Kevin Richard as Director
1 October 1996
Resigned Pickett, Carole Lilian as Director
18 June 1996
Appointed Jackson, Mervyn Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7739219
Former controllers (1)
6 April 2016
Ceased Cohort PLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chess Technologies Limited Owns 75–100% of shares
Chess Dynamics Limited Owns 75–100% of shares
Vision4ce Limited Owns 75–100% of shares
Marlborough Communications Limited This company Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
14 September 2026Full accounts30 April 2026
3 July 2026Satisfaction of a charge in full
3 July 2026Satisfaction of a charge in full
3 July 2026Satisfaction of a charge in full
Show all 170 filings

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