MARSHALL RECORDS PUBLISHING LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
29/01/2429 January 2024 | Termination of appointment of Nicholas Street as a director on 2024-01-19 |
29/01/2429 January 2024 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-10-25 |
29/01/2429 January 2024 | Termination of appointment of Henri De Bodinat as a director on 2024-01-19 |
29/01/2429 January 2024 | Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2024-01-19 |
23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
23/01/2423 January 2024 | |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | |
29/09/2329 September 2023 | Termination of appointment of Stephen Tannett as a director on 2023-09-27 |
29/09/2329 September 2023 | Termination of appointment of Stephen Tannett as a secretary on 2023-09-27 |
25/09/2325 September 2023 | Termination of appointment of Philippa Neath as a director on 2023-08-31 |
25/09/2325 September 2023 | Termination of appointment of Andrew Robert Charles as a director on 2023-09-11 |
25/09/2325 September 2023 | Termination of appointment of Alexander David Charles Coombes as a director on 2023-09-11 |
20/05/2320 May 2023 | Resolutions |
20/05/2320 May 2023 | Memorandum and Articles of Association |
20/05/2320 May 2023 | Resolutions |
11/05/2311 May 2023 | Appointment of Martin Johannes Axhamre as a director on 2023-04-28 |
11/05/2311 May 2023 | Appointment of Jeremy De Maillard as a director on 2023-04-28 |
11/05/2311 May 2023 | Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2023-04-29 |
11/05/2311 May 2023 | Appointment of Henri De Bodinat as a director on 2023-04-28 |
11/05/2311 May 2023 | Appointment of Nicholas Street as a director on 2023-04-28 |
15/03/2315 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
14/03/2314 March 2023 | Termination of appointment of Jonathan Martin Ellery as a director on 2022-12-31 |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
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 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
19/08/1919 August 2019 | DIRECTOR APPOINTED PHILIPPA NEATH |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE GREEN |
19/08/1919 August 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID CHARLES COOMBES |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOON |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/10/1825 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
25/10/1825 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
03/10/183 October 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
26/04/1826 April 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSERLY |
09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSERLY |
25/08/1725 August 2017 | DIRECTOR APPOINTED MR LUKE DAVID GREEN |
07/08/177 August 2017 | DIRECTOR APPOINTED ANDREW ROBERT CHARLES |
07/08/177 August 2017 | DIRECTOR APPOINTED MR JONATHAN MARTIN ELLERY |
07/08/177 August 2017 | DIRECTOR APPOINTED BARRY MOON |
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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