MARIAPOLIS LIMITED - Book publishing - A business based in ENGLAND registered with Companies House

Company Overview

About Mariapolis Ltd

MARIAPOLIS LIMITED was founded on 1968-04-08 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Mariapolis Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARIAPOLIS LIMITED

UNIT 1, POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY HERTS AL7 1AN Other companies in W3

Filing Information

Company Number		00930265
Company ID Number		00930265
Date formed		1968-04-08
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB228234278

Last Datalog update:	2024-03-06 21:58:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARIAPOLIS LIMITED

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Company Officers of MARIAPOLIS LIMITED

Current Directors

Officer	Role	Date Appointed
RUMOLD VAN GEFFEN	Company Secretary	2007-11-08
PAUL ANTHONY GATESHILL	Director	2014-06-09
FRANCIS JOHNSON	Director	2013-11-11
CARLO POGGI	Director	2013-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY REDMOND	Director	2008-12-01	2014-06-09
MANFRED MARTIN MICHAEL KOCHINKY	Director	2008-12-01	2013-11-11
TIMOTHY MICHAEL KING	Director	1992-02-25	2012-05-22
BARTOLOME MAYANS MANERA	Director	2000-03-25	2008-12-01
CHARLES CALLAN SLIPPER	Director	2004-11-04	2008-12-01
PETER RIEPENHOFF	Company Secretary	2004-11-04	2007-11-08
CARLO POGGI	Company Secretary	2000-03-25	2004-11-04
RUMOLD VAN GEFFEN	Director	2000-03-25	2004-11-04
MALCOLM PROUD PYMAN	Company Secretary	1992-02-25	2000-03-25
DIMITRI BREGANT	Director	1992-02-25	2000-03-25
THOMAS SHERRARD	Director	1992-02-25	1991-02-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSON
2024-04-29		APPOINTMENT TERMINATED, DIRECTOR CARLO POGGI
2024-04-29		DIRECTOR APPOINTED MR CALLAN SLIPPER
2024-04-29		DIRECTOR APPOINTED MR KRISTOF MAUCHA
2024-02-12		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-12-06		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-23	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		Change of details for Mr Mark John Darcy as a person with significant control on 2022-09-06
2022-09-07	PSC04	Change of details for Mr Mark John Darcy as a person with significant control on 2022-09-06
2022-09-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN DARCY
2022-09-06		CESSATION OF FRANCIS JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06	PSC07	CESSATION OF FRANCIS JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN DARCY
2022-04-04	AP01	DIRECTOR APPOINTED MR MARK JOHN DARCY
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-13		28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-03-01	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	AP01	DIRECTOR APPOINTED DR JAN MOROVIC
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-04	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-06	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-05	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/16 FROM 57 Twyford Avenue London W3 9PZ
2016-03-10	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-07-18	CH01	Director's details changed for Mr Frank Johnson on 2015-07-18
2015-03-18	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-18	AD03	Registers moved to registered inspection location of New City Unit 1 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
2015-03-17	AD02	Register inspection address changed to New City Unit 1 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
2015-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR RUMOLD VAN GEFFEN on 2014-03-01
2014-12-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY GATESHILL
2014-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY REDMOND
2014-04-11	AR01	25/02/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-11-11	AP01	DIRECTOR APPOINTED MR CARLO POGGI
2013-11-11	AP01	DIRECTOR APPOINTED MR FRANK JOHNSON
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED KOCHINKY
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KING
2013-03-27	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09	MG01	Particulars of a mortgage or charge / charge no: 4
2012-03-09	AR01	25/02/12 NO MEMBER LIST
2011-11-25	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-04-13	AR01	25/02/11 NO MEMBER LIST
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY REDMOND / 05/03/2011
2010-11-24	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-03-11	AR01	25/02/10 NO MEMBER LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED MARTIN MICHAEL KOCHINKY / 10/03/2010
2009-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-03-16	363a	ANNUAL RETURN MADE UP TO 25/02/09
2009-02-25	288b	APPOINTMENT TERMINATE, SECRETARY CHARLES CLLAN SLIPPER LOGGED FORM
2009-02-25	288b	APPOINTMENT TERMINATE, DIRECTOR BARTOLOME MAYANS MANERA LOGGED FORM
2009-02-19	288a	DIRECTOR APPOINTED BARRY REDMOND LOGGED FORM
2009-02-13	288a	DIRECTOR APPOINTED MR MANFRED MARTIN MICHAEL KOCHINKY
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES SLIPPER
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR BARTOLOME MAYANS MANERA
2009-02-06	288a	DIRECTOR APPOINTED MR BARRY REDMOND
2008-12-12	RES01	ADOPT ARTICLES 05/05/2008
2008-12-05	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-03-05	363a	ANNUAL RETURN MADE UP TO 25/02/08
2007-12-19	288a	NEW SECRETARY APPOINTED
2007-12-19	288b	SECRETARY RESIGNED
2007-12-19	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07
2007-04-10	363a	ANNUAL RETURN MADE UP TO 25/02/07
2006-12-11	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13	363a	ANNUAL RETURN MADE UP TO 25/02/06
2005-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	ANNUAL RETURN MADE UP TO 25/02/05
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	288a	NEW SECRETARY APPOINTED
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-08	363s	ANNUAL RETURN MADE UP TO 25/02/04
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-06	363s	ANNUAL RETURN MADE UP TO 25/02/03
2003-02-24	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-27	363s	ANNUAL RETURN MADE UP TO 25/02/02
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-06	363s	ANNUAL RETURN MADE UP TO 25/02/01
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-07-14	288a	NEW SECRETARY APPOINTED
2000-07-14	288b	DIRECTOR RESIGNED
2000-07-14	288b	SECRETARY RESIGNED
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-03-21	363s	ANNUAL RETURN MADE UP TO 25/02/00
2000-01-05	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-08	363s	ANNUAL RETURN MADE UP TO 25/02/99
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to MARIAPOLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARIAPOLIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-09	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1985-07-02	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-07-02	Outstanding	MIDLAND BANK PLC
MEMORANDUM OF DEPOSIT	1980-08-04	Satisfied	THE AMPLEFORTH ABBEY TRUSTEES

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARIAPOLIS LIMITED

Intangible Assets

Patents

We have not found any records of MARIAPOLIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARIAPOLIS LIMITED

Trademarks

We have not found any records of MARIAPOLIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARIAPOLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as MARIAPOLIS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARIAPOLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARIAPOLIS LIMITED

Date	Import Code	Imported Goods classification description
2012-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARIAPOLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARIAPOLIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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