MARTEN GIBBON ASSOCIATES LIMITED

Company summary

Company number: 02769315
Status: ACTIVE
Incorporated / age: 30 November 199233 years
Registered office: 66 Paul Street, London, EC2A 4NA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Paul Street, London, EC2A 4NA, England
Nature of business
Advertising agencies
Previous company names
MARTEN GIBBON GROUP LIMITED
MUTANDERIS (167) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AFFLECK, Paul Alexander ACTIVE	Secretary	24 Sep 1996				Invicta Green Street, Green Road, Darenth, Kent, DA2 8DP
AFFLECK, Paul Alexander ACTIVE	Director	30 Jun 1997		Gb-Eng	July 1957	Invicta Green Street, Green Road, Darenth, Kent, DA2 8DP
MILLNS, Damien Mark ACTIVE	Director	01 Jan 2009		England	September 1976	16, Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA, United Kingdom
PAMPHILON, Andrew Keith ACTIVE	Director	01 Jan 2016		England	October 1979	2, Upper Square, Saffron Walden, Essex, CB10 2DY, England
GALVIN, Lorna RESIGNED	Secretary	30 Jun 1995	24 Sep 1996			56 Galveston Road, Putney, London, SW15 2AS
STEWART, Martin William RESIGNED	Secretary	01 Sep 1994	01 Jan 1995			6 Appledown Rise, Coulsdon, Surrey, CR5 2DX
BASHAM, Andrew David RESIGNED	Director	10 Dec 2001	30 Dec 2002		January 1970	46 Fullerton Road, London, SW18 1BX
DEEKS, Richard RESIGNED	Director	30 Jun 1997	30 Sep 1997		August 1952	Flat 3 50 St Georges Avenue, London, N7 0HD
EDWARDS, Garnet RESIGNED	Director	01 Jan 2003	23 Feb 2004		October 1945	23 Mount Pleasant Road, London, W5 1SG
FISCHER, Melanie Rose RESIGNED	Director	03 Jan 1995	28 Sep 2007	United Kingdom	November 1960	16 Stretton Mansions, Millennium Quay Glaisher Street, London, SE8 3JP
FRENDO, Paul Anthony RESIGNED	Director	30 Jan 1995	01 Jul 2016	England	November 1947	4, High Pewley, Guildford, Surrey, GU1 3SH, United Kingdom
GIBBON, Peter Reginald RESIGNED	Director		01 Jul 2016	United Kingdom	February 1948	Crypt Farm, Cocking, Midhurst, West Sussex, GU29 0HP
GREGORY, Desmond Railton James RESIGNED	Director	03 Jan 1995	04 Mar 2005		March 1945	2 Radcliffe Road, Winchmore Hill, London, N21 2SE
HARRISON, David Christopher RESIGNED	Director	10 Dec 2001	17 Dec 2004		November 1955	23 Princes Avenue, Petts Wood, Kent, BR5 1QP
HORNER, Keith RESIGNED	Director	30 Apr 1999	13 Oct 1999	United Kingdom	January 1953	76 Marble House, Elgin Avenue, London, W9 3PT
MARTEN, Andrew Michael RESIGNED	Director		01 Jan 1995		April 1956	Astra, Vicarage Lane, Send, Surrey, GU23 7JN
MCLOUGHLIN, James Benedict RESIGNED	Director	10 Dec 2001	08 Dec 2006	United Kingdom	June 1970	12 Montague Road, Berkhamsted, Hertfordshire, HP4 3DS
SEVENOAKS, Peter William RESIGNED	Director	30 Jun 1997	31 Aug 1999		March 1951	The Warren Philpot Lane, Chobham, Woking, Surrey, GU24 8HD
STEWART, Martin William RESIGNED	Director	01 Sep 1994	01 Jan 1995		December 1948	6 Appledown Rise, Coulsdon, Surrey, CR5 2DX
STONE, Michael John RESIGNED	Director	01 Jan 2013	05 Oct 2016	England	May 1965	8, Pensylva, St. Austell, Cornwall, PL25 4RW, England
TAYLOR, Jeremy Charles RESIGNED	Director	29 Aug 2007	11 Sep 2009	England	March 1957	Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE
WHITEHEAD, Barry RESIGNED	Director	01 Jan 2009	31 Dec 2009	Gb-Eng	March 1947	34, Halford Road, Richmond, Surrey, TW10 6AP, United Kingdom

AFFLECK, Paul Alexander ACTIVE
Role: Secretary
Appointed on: 24 Sep 1996
Address: Invicta Green Street, Green Road, Darenth, Kent, DA2 8DP

AFFLECK, Paul Alexander ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: Gb-Eng
Date of birth: July 1957
Address: Invicta Green Street, Green Road, Darenth, Kent, DA2 8DP

MILLNS, Damien Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: September 1976
Address: 16, Meadowcroft Close, East Grinstead, West Sussex, RH19 1NA, United Kingdom

PAMPHILON, Andrew Keith ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: October 1979
Address: 2, Upper Square, Saffron Walden, Essex, CB10 2DY, England

GALVIN, Lorna RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 24 Sep 1996
Address: 56 Galveston Road, Putney, London, SW15 2AS

STEWART, Martin William RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Jan 1995
Address: 6 Appledown Rise, Coulsdon, Surrey, CR5 2DX

BASHAM, Andrew David RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 30 Dec 2002
Date of birth: January 1970
Address: 46 Fullerton Road, London, SW18 1BX

DEEKS, Richard RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Sep 1997
Date of birth: August 1952
Address: Flat 3 50 St Georges Avenue, London, N7 0HD

EDWARDS, Garnet RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 23 Feb 2004
Date of birth: October 1945
Address: 23 Mount Pleasant Road, London, W5 1SG

FISCHER, Melanie Rose RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16 Stretton Mansions, Millennium Quay Glaisher Street, London, SE8 3JP

FRENDO, Paul Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: November 1947
Address: 4, High Pewley, Guildford, Surrey, GU1 3SH, United Kingdom

GIBBON, Peter Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Crypt Farm, Cocking, Midhurst, West Sussex, GU29 0HP

GREGORY, Desmond Railton James RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 04 Mar 2005
Date of birth: March 1945
Address: 2 Radcliffe Road, Winchmore Hill, London, N21 2SE

HARRISON, David Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 17 Dec 2004
Date of birth: November 1955
Address: 23 Princes Avenue, Petts Wood, Kent, BR5 1QP

HORNER, Keith RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 13 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 76 Marble House, Elgin Avenue, London, W9 3PT

MARTEN, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: April 1956
Address: Astra, Vicarage Lane, Send, Surrey, GU23 7JN

MCLOUGHLIN, James Benedict RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 12 Montague Road, Berkhamsted, Hertfordshire, HP4 3DS

SEVENOAKS, Peter William RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Aug 1999
Date of birth: March 1951
Address: The Warren Philpot Lane, Chobham, Woking, Surrey, GU24 8HD

STEWART, Martin William RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Jan 1995
Date of birth: December 1948
Address: 6 Appledown Rise, Coulsdon, Surrey, CR5 2DX

STONE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Country of Residence: England
Date of birth: May 1965
Address: 8, Pensylva, St. Austell, Cornwall, PL25 4RW, England

TAYLOR, Jeremy Charles RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 11 Sep 2009
Country of Residence: England
Date of birth: March 1957
Address: Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE

WHITEHEAD, Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2009
Country of Residence: Gb-Eng
Date of birth: March 1947
Address: 34, Halford Road, Richmond, Surrey, TW10 6AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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