MARQUIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARQUIS HOLDINGS LIMITED
COMPANY NUMBER
03687133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/1998
(26years old)
WEBSITE
www.marquisbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/01/2002
18/10/2009
MARQUIS BROADCAST LTD
View all previous names
BERKSHIRE
RG8 7JW
Telephone: 01189844111
TPS: No
23D Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
Telephone: 9844111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAN TECHNOLOGIES AS | N/A | N/A |
| MARQUIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARQUIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARQUIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARQUIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2017 - Present (7years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/1998 - Present (26years) Born in Apr 1945 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
22/12/1998 - Present (26years) 22/12/1998 - Present (26years) 22/12/1998 - Present (26years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/12/1998 - 31/01/2002 (3 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAN TECHNOLOGIES AS | N/A | N/A |
| ATG DANMON LIMITED | Active - Accounts Filed | View Report |
| ATG BROADCAST LIMITED | Non-Trading | View Report |
| ATG SPECTRUM (UK) LIMITED | Non-Trading | View Report |
| DANMON SYSTEMS GROUP AS | N/A | N/A |
| MARQUIS BROADCAST LIMITED | Active - Accounts Filed | View Report |
| MARQUIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARQUIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 27/01/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Christoffer Vest Kay (916995742) Appointed |
| 19/01/2018 | Christoffer Vest Kay (924190088) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Peter Albert Campbell Davies (911834014) has left the board |
| 12/01/2018 | New Board Member Christoffer Vest Kay (924190088) Appointed |
| 12/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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