Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Marten Gibbon Associates Limited
- Incorporated
- 30 November 1992 (33 years)
- Industry
- Advertising agencies (73110)
- Directors
- Andrew Keith Pamphilon
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Pamphilon, Andrew Keith
Director · Appointed 1 January 2016
British
Born October 1979 (47)
Director · Appointed 1 January 2009
British
Born September 1976 (50)
Director · Appointed 30 June 1997
British
Born July 1957 (69)
Secretary · Appointed 24 September 1996
British
Officer history (18 former)
5 October 2016
Resigned Stone, Michael John as Director
1 July 2016
1 July 2016
1 January 2016
Appointed Pamphilon, Andrew Keith as Director
1 January 2013
Appointed Stone, Michael John as Director
31 December 2009
Resigned Whitehead, Barry as Director
11 September 2009
1 January 2009
1 January 2009
Appointed Whitehead, Barry as Director
28 September 2007
29 August 2007
8 December 2006
Resigned Mcloughlin, James Benedict as Director
4 March 2005
Resigned Gregory, Desmond Railton James as Director
17 December 2004
Resigned Harrison, David Christopher as Director
23 February 2004
Resigned Edwards, Garnet as Director
1 January 2003
Appointed Edwards, Garnet as Director
30 December 2002
Resigned Basham, Andrew David as Director
10 December 2001
Appointed Harrison, David Christopher as Director
10 December 2001
Appointed Mcloughlin, James Benedict as Director
10 December 2001
Appointed Basham, Andrew David as Director
13 October 1999
31 August 1999
30 April 1999
30 September 1997
Resigned Deeks, Richard as Director
30 June 1997
Appointed Deeks, Richard as Director
30 June 1997
30 June 1997
24 September 1996
Resigned Galvin, Lorna as Secretary
24 September 1996
30 June 1995
Appointed Galvin, Lorna as Secretary
30 January 1995
3 January 1995
3 January 1995
Appointed Gregory, Desmond Railton James as Director
1 January 1995
1 January 1995
1 January 1995
1 September 1994
1 September 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03139705
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marten Gibbon Associates Limited This company Owns 75–100% of shares
Two Tails Productions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £225,522
- Employees
- 10
- Current Ratio
- 3.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,376 |
| Current Assets | £756,975 |
| Debtors | £508,080 |
| Cash | £225,522 |
| Creditors (< 1 year) | £248,774 |
| Net Current Assets | £508,201 |
| Shareholder Funds | £510,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Registered office address changed | |||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 14 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 8 August 2024 | Total exemption full accounts | 31 December 2023 |
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