MARSHALL RECORDS 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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14/05/2514 May 2025 Confirmation statement made on 2025-05-10 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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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with updates

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30/01/2430 January 2024 Termination of appointment of Henri De Bodinat as a director on 2024-01-19

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30/01/2430 January 2024 Secretary's details changed for Taylor Wessing Secret on 2023-10-25

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

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

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24/05/2324 May 2023 Confirmation statement made on 2023-05-10 with no updates

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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 Jeremy De Maillard as a director on 2023-04-28

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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 Linda Bertha Anna Sjö Lindkvist as a director on 2023-04-28

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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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31/01/2331 January 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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18/05/2218 May 2022 Cessation of Minnett Music Llp as a person with significant control on 2021-08-03

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18/05/2218 May 2022 Confirmation statement made on 2022-05-10 with updates

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18/05/2218 May 2022 Change of details for Marshall Amplification Plc as a person with significant control on 2021-08-03

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

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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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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, 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 DIRECTOR APPOINTED MR ALEXANDER DAVID CHARLES COOMBES

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE GREEN

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

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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

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20/11/1820 November 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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

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

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM N/A DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE MK1 1DQ UNITED KINGDOM

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINNETT MUSIC LLP

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17/01/1817 January 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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17/01/1817 January 2018 PREVSHO FROM 31/05/2017 TO 31/01/2017

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSERLY

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06/11/176 November 2017 DIRECTOR APPOINTED MR ANDREW ROBERT CHARLES

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR APPOINTED MR LUKE DAVID GREEN

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR GRACE PANTONY

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/08/1622 August 2016 08/08/16 STATEMENT OF CAPITAL GBP 100

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18/08/1618 August 2016 ADOPT ARTICLES 08/08/2016

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09/08/169 August 2016 DIRECTOR APPOINTED MR ROBERT CASSERLY

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09/08/169 August 2016 DIRECTOR APPOINTED MR STEPHEN TANNETT

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09/08/169 August 2016 DIRECTOR APPOINTED MR DAVID COLE

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09/08/169 August 2016 DIRECTOR APPOINTED MR BARRY MOON

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09/08/169 August 2016 DIRECTOR APPOINTED GRACE PANTONY

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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