MARSHALL RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL RECORDS LIMITED
COMPANY NUMBER
10174153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
11/05/2016
(8 years and 5 months old)
WEBSITE
www.marshallamps.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK1 1DQ
Telephone: 441908375411
TPS: No
Denbigh Road
Bletchley
MILTON KEYNES
MK1 1DQ
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 |
|---|---|---|
| MARSHALL AMPLIFICATION PLC | Active - Accounts Filed | View Report |
| MARSHALL RECORDS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL RECORDS PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Credit Risk Overview
Want to learn more about MARSHALL RECORDS 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 MARSHALL RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL RECORDS 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1714 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 25/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSHALL AMPLIFICATION PLC | Active - Accounts Filed | View Report |
| MARSHALL RECORDS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL RECORDS PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 01/02/2024 | Henri De Bodinat (930891537) has left the board |
| 31/01/2024 | Linda Bertha Anna Sjo Lindkvist (930891546) has left the board |
| 31/01/2024 | Nicholas Street (930890001) has left the board |
| 31/01/2024 | New Company Secretary TAYLOR WESSING SECRET (931867759) Appointed |
| 30/01/2024 | New Accounts filed |
| 03/10/2023 | Stephen Tannett (921184242) has left the board |
| 27/09/2023 | Alexander David Charles Coombes (925514806) has left the board |
| 27/09/2023 | Andrew Robert Charles (923646727) has left the board |
| 27/09/2023 | Philippa Neath (926156356) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Martin Johannes Axhamre (930891528) Appointed |
| 15/05/2023 | New Board Member Henri De Bodinat (930891537) Appointed |
| 15/05/2023 | New Board Member Linda Bertha Anna Sjo Lindkvist (930891546) Appointed |
| 15/05/2023 | New Board Member Nicholas Street (930890001) Appointed |
| 15/05/2023 | New Board Member Jeremy De Maillard (930891518) Appointed |
| 02/02/2023 | Jonathan Martin Ellery (907814792) has left the board |
| 09/10/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Philippa Neath (926156356) Appointed |
| 21/08/2019 | New Board Member Alexander David Charles Coombes (925514806) Appointed |
| 19/08/2019 | Luke David Green (922443443) has left the board |
| 02/07/2019 | Barry Moon (921183195) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | Change in Reg. Office |
| 21/01/2018 | New Accounts filed |
| 08/11/2017 | Robert Casserly (921183252) has left the board |
| 08/11/2017 | David Cole (921183067) has left the board |
| 08/11/2017 | New Board Member Andrew Robert Charles (923646727) Appointed |
| 26/05/2017 | New Annual Return filed |
| 14/02/2017 | Grace Pantony (921183146) has left the board |
| 14/02/2017 | New Board Member Luke David Green (922443443) Appointed |
| 11/08/2016 | New Board Member Grace Pantony (921183146) Appointed |
| 11/08/2016 | New Board Member Stephen Tannett (921184242) Appointed |
| 11/08/2016 | New Board Member David Cole (921183067) Appointed |
| 11/08/2016 | New Board Member Robert Casserly (921183252) Appointed |
| 11/08/2016 | New Board Member Barry Moon (921183195) Appointed |
| 19/01/1970 | New Accounts filed |
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