The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Zecchin, Timothy
    Managing Director born in January 1982
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    3, West Street, Leighton Buzzard, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,893 GBP2022-05-31
    Person with significant control
    2022-11-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - nominee-director → CIF 0
  • 2
    Adams, Mark Stuart
    Consultant born in July 1959
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2012-03-05
    OF - director → CIF 0
  • 3
    Phillips, David George Hedges
    Public Relations Consultant born in July 1945
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1999-05-16
    OF - director → CIF 0
  • 4
    Harris, David John
    Director born in May 1946
    Individual
    Officer
    1998-05-07 ~ 2005-06-20
    OF - director → CIF 0
  • 5
    Phillips, Margaret
    Company Director born in December 1944
    Individual
    Officer
    1992-11-01 ~ 1994-06-29
    OF - director → CIF 0
    Phillips, Margaret
    Individual
    Officer
    1991-03-01 ~ 1998-05-07
    OF - secretary → CIF 0
  • 6
    Curtis, Anne Elizabeth
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2012-03-05
    OF - director → CIF 0
    Curtis, Anne Elizabeth
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2012-03-05
    OF - secretary → CIF 0
  • 7
    Morgan, Daniel George
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2022-11-16
    OF - director → CIF 0
    Mr Daniel George Morgan
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Rowe, Charles Ivan
    Computer Consultant born in October 1949
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1994-06-29
    OF - director → CIF 0
  • 9
    Thomann-rompf, Timo
    Company Director born in May 1975
    Individual
    Officer
    2022-11-16 ~ 2023-05-11
    OF - director → CIF 0
  • 10
    Bevan, George William
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    1994-06-29 ~ 1996-09-06
    OF - director → CIF 0
  • 11
    Johnson, Andrew David Michael
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2010-12-23 ~ 2022-11-16
    OF - director → CIF 0
    Mr Andrew David Michael Johnson
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 12
    Curtis, John Beddard
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 2012-03-05
    OF - director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-01 ~ 1991-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARBLE GLOBAL LIMITED

Previous name
MEDIA MEASUREMENT LIMITED - 2022-01-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
232021-06-01 ~ 2022-05-31
262020-06-01 ~ 2021-05-31
Property, Plant & Equipment
20,112 GBP2022-05-31
19,926 GBP2021-05-31
Debtors
Current
489,983 GBP2022-05-31
496,632 GBP2021-05-31
Cash at bank and in hand
604,387 GBP2022-05-31
211,574 GBP2021-05-31
Current Assets
1,094,370 GBP2022-05-31
708,206 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-264,657 GBP2022-05-31
-178,457 GBP2021-05-31
Net Current Assets/Liabilities
829,713 GBP2022-05-31
529,749 GBP2021-05-31
Total Assets Less Current Liabilities
849,825 GBP2022-05-31
549,675 GBP2021-05-31
Net Assets/Liabilities
845,157 GBP2022-05-31
546,191 GBP2021-05-31
Equity
Called up share capital
51,364 GBP2022-05-31
51,364 GBP2021-05-31
Share premium
262,987 GBP2022-05-31
262,987 GBP2021-05-31
Retained earnings (accumulated losses)
530,806 GBP2022-05-31
231,840 GBP2021-05-31
Equity
845,157 GBP2022-05-31
546,191 GBP2021-05-31
Intangible Assets - Gross Cost
Development expenditure
171,599 GBP2022-05-31
171,599 GBP2021-05-31
Computer software
23,035 GBP2022-05-31
23,035 GBP2021-05-31
Intangible Assets - Gross Cost
194,634 GBP2022-05-31
194,634 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
171,599 GBP2022-05-31
171,599 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
194,634 GBP2022-05-31
194,634 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,087 GBP2022-05-31
28,087 GBP2021-05-31
Office equipment
151,910 GBP2022-05-31
146,684 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
179,997 GBP2022-05-31
174,771 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,087 GBP2021-05-31
Office equipment
126,758 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
154,845 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,040 GBP2021-06-01 ~ 2022-05-31
Owned/Freehold
5,040 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,087 GBP2022-05-31
Office equipment
131,798 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,885 GBP2022-05-31
Property, Plant & Equipment
Office equipment
20,112 GBP2022-05-31
19,926 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
378,444 GBP2022-05-31
429,049 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
4,669 GBP2021-05-31
Other Debtors
Current
6,287 GBP2021-05-31
Prepayments/Accrued Income
Current
111,539 GBP2022-05-31
56,627 GBP2021-05-31
Trade Creditors/Trade Payables
Current
64,739 GBP2022-05-31
58,119 GBP2021-05-31
Taxation/Social Security Payable
Current
81,794 GBP2022-05-31
64,529 GBP2021-05-31
Other Creditors
Current
6,615 GBP2022-05-31
10,972 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
111,509 GBP2022-05-31
44,837 GBP2021-05-31
Creditors
Current
264,657 GBP2022-05-31
178,457 GBP2021-05-31
Net Deferred Tax Liability/Asset
-4,668 GBP2022-05-31
-3,484 GBP2021-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,184 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,668 GBP2022-05-31
-3,484 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,364 shares2022-05-31
51,364 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31
  • MARBLE GLOBAL LIMITED
    Info
    MEDIA MEASUREMENT LIMITED - 2022-01-19
    Registered number 02587564
    3 West Street, Leighton Buzzard LU7 1DA
    Private Limited Company incorporated on 1991-03-01 and dissolved on 2024-07-09 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.