MARSHALL RECORDS PUBLISHING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a small company made up to 2024-12-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-07 with no updates

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29/01/2429 January 2024 Termination of appointment of Nicholas Street as a director on 2024-01-19

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29/01/2429 January 2024 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-10-25

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29/01/2429 January 2024 Termination of appointment of Henri De Bodinat as a director on 2024-01-19

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29/01/2429 January 2024 Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2024-01-19

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23/01/2423 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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23/01/2423 January 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023

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30/12/2330 December 2023

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29/09/2329 September 2023 Termination of appointment of Stephen Tannett as a director on 2023-09-27

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29/09/2329 September 2023 Termination of appointment of Stephen Tannett as a secretary on 2023-09-27

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25/09/2325 September 2023 Termination of appointment of Philippa Neath as a director on 2023-08-31

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25/09/2325 September 2023 Termination of appointment of Andrew Robert Charles as a director on 2023-09-11

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25/09/2325 September 2023 Termination of appointment of Alexander David Charles Coombes as a director on 2023-09-11

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Memorandum and Articles of Association

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20/05/2320 May 2023 Resolutions

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11/05/2311 May 2023 Appointment of Martin Johannes Axhamre as a director on 2023-04-28

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11/05/2311 May 2023 Appointment of Jeremy De Maillard as a director on 2023-04-28

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11/05/2311 May 2023 Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2023-04-29

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11/05/2311 May 2023 Appointment of Henri De Bodinat as a director on 2023-04-28

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11/05/2311 May 2023 Appointment of Nicholas Street as a director on 2023-04-28

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15/03/2315 March 2023 Confirmation statement made on 2023-02-07 with no updates

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14/03/2314 March 2023 Termination of appointment of Jonathan Martin Ellery as a director on 2022-12-31

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/08/2113 August 2021 Registered office address changed from , Unit 39 Tileyard Studios, Tileyard Road, London, N7 9AH, England to Denbigh Road Denbigh Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1DQ on 2021-08-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/08/1919 August 2019 DIRECTOR APPOINTED PHILIPPA NEATH

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE GREEN

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19/08/1919 August 2019 DIRECTOR APPOINTED MR ALEXANDER DAVID CHARLES COOMBES

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY MOON

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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25/10/1825 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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03/10/183 October 2018 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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26/04/1826 April 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSERLY

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSERLY

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25/08/1725 August 2017 DIRECTOR APPOINTED MR LUKE DAVID GREEN

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07/08/177 August 2017 DIRECTOR APPOINTED ANDREW ROBERT CHARLES

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07/08/177 August 2017 DIRECTOR APPOINTED MR JONATHAN MARTIN ELLERY

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07/08/177 August 2017 DIRECTOR APPOINTED BARRY MOON

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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