MARQUEEMEDIA LIMITED
Company number 04638328 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 9 May 2026 | Notification of Matthew Dominic Hickman as a person with significant control on 2026-05-09 · 2 pages | View document |
| 9 May 2026 | Cessation of Matthew Hickman as a person with significant control on 2026-05-09 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Unaudited abridged accounts made up to 2023-12-31 · 13 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 3 Aug 2024 | Registered office address changed from 20 Wharfdale Service Road Bournemouth Dorset BH4 9BT to Unit 2, 20 Wharfdale Road Bournemouth BH4 9BT on 2024-08-03 · 1 page | View document |
| 2 Aug 2024 | Cessation of Martin John Hickman as a person with significant control on 2024-06-30 · 1 page | View document |
| 2 Aug 2024 | Notification of Matthew Hickman as a person with significant control on 2024-06-30 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Linda Jane Hickman as a secretary on 2024-06-30 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Linda Jane Hickman as a director on 2024-06-30 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Martin John Hickman as a director on 2024-06-30 · 1 page | View document |
| 1 Aug 2024 | Appointment of Mr Matthew Hickman as a secretary on 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Matthew Dominic Hickman on 2024-06-26 · 2 pages | View document |
| 13 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 29 Apr 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR MATTHEW DOMINIC HICKMAN | View document |
| 6 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HICKMAN / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 20 WHARFDALE ROAD BOURNEMOUTH DORSET BH4 9BT | View document |
| 23 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 24 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 10 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 10 Apr 2003 | COMPANY NAME CHANGED CRIX LIMITED CERTIFICATE ISSUED ON 10/04/03 | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |