MARSHALL RECORDS PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
MARSHALL RECORDS PUBLISHING LIMITED
COMPANY NUMBER
10607500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
08/02/2017
(7 years and 8 months old)
WEBSITE
www.marshallamps.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
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
Unit 39 Tileyard Studios
Tileyard Road
London
N7 9AH
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 RECORDS LIMITED | Active - Accounts Filed | View Report |
| MARSHALL RECORDS PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 19/02/2024 | 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 PUBLISHING 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 PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL RECORDS PUBLISHING 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: 1302 Past: 1708 |
View Report |
|
08/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 31/01/2024 | Linda Bertha Anna Sjo Lindkvist (930891622) has left the board |
| 31/01/2024 | Henri De Bodinat (930891610) has left the board |
| 31/01/2024 | Nicholas Street (930890001) has left the board |
| 31/01/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931867764) Appointed |
| 30/01/2024 | New Accounts filed |
| 03/10/2023 | Stephen Tannett (908962888) has left the board |
| 27/09/2023 | Philippa Neath (926156356) 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 |
| 15/05/2023 | New Board Member Martin Johannes Axhamre (930891605) Appointed |
| 15/05/2023 | New Board Member Jeremy De Maillard (930891596) Appointed |
| 15/05/2023 | New Board Member Linda Bertha Anna Sjo Lindkvist (930891622) Appointed |
| 15/05/2023 | New Board Member Henri De Bodinat (930891610) Appointed |
| 15/05/2023 | New Board Member Nicholas Street (930890001) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Jonathan Martin Ellery (907814792) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Alexander David Charles Coombes (925514806) Appointed |
| 21/08/2019 | New Board Member Philippa Neath (926156356) Appointed |
| 21/08/2019 | Luke David Green (922443443) has left the board |
| 02/07/2019 | Barry Moon (919302956) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Stephen Tannett (908962888) Appointed |
| 18/06/2018 | Steve Tannett (922418798) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | Robert Casserly (922418795) has left the board |
| 30/08/2017 | New Board Member Luke David Green (922443443) Appointed |
| 16/08/2017 | Barry Moon (923646688) has left the board |
| 16/08/2017 | New Board Member Barry Moon (919302956) Appointed |
| 09/08/2017 | New Board Member Barry Moon (923646688) Appointed |
| 09/08/2017 | New Board Member Andrew Robert Charles (923646727) Appointed |
| 09/08/2017 | New Board Member Jonathan Martin Ellery (907814792) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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