Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Marlborough Communications (Holdings) Limited
- Incorporated
- 12 August 2011 (15 years)
- Previously known as
- Dovenby Hall Limited (until 26 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 Perrywood Business ParkHoneycrock LaneSalfordsRH1 5DZ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 (8 former)
20 May 2024
3 May 2024
22 November 2021
Appointed Maybury, Helen as Secretary
19 November 2021
Resigned Bilkhu, Sarita as Secretary
4 February 2019
22 August 2018
1 May 2017
1 May 2017
1 May 2017
Appointed Bilkhu, Sarita as Secretary
1 May 2017
Resigned Lydiate, Stephen James as Secretary
1 May 2017
1 May 2017
8 July 2014
8 July 2014
8 July 2014
12 August 2011
Appointed Lydiate, Stephen James as Secretary
12 August 2011
12 August 2011
12 August 2011
12 August 2011
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
Company
Reg. no. 5684823
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 (Holdings) Limited This company Owns 75–100% of shares
Marlborough Communications Limited Owns 75–100% of shares
Interactive Technical Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 30 April 2026 | ||
| 16 October 2026 | Accounts filing |
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