Marquis Broadcast Limited. Head office in Reading. Check Director.

Marquis Broadcast Limited, Reading

Marquis Broadcast Limited is a private limited company. Previously, it was called Marquis B Limited (changed on 2009-11-10). Situated at 23 Horseshoe Park, Pangbourne, Reading RG8 7JW, the above-mentioned 14 years old enterprise was incorporated on 2009-10-07 and is categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in this enterprise: Graham P. (appointed on 30 June 2018), Christoffer K. (appointed on 25 September 2015), Ole C. (appointed on 01 October 2011).

About
Name: Marquis Broadcast Limited
Number: 07036797
Incorporation date: 2009-10-07
End of financial year: 31 March


Address:	23 Horseshoe Park Pangbourne Reading RG8 7JW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Ole C.

6 April 2016

Nature of control:	50,01-75% shares

The due date for Marquis Broadcast Limited confirmation statement filing is 2024-02-01. The last confirmation statement was submitted on 2023-01-18. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Ole C. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 19th January 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 18th January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 18th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 8th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 18th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Saturday 30th June 2018. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 18th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 7th October 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 1st August 2017 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, February 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 17th October 2016. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 7th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 31st, May 2016 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 2nd, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th October 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th November 2015 capital
AP01	New director appointment on Friday 25th September 2015. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th September 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 11th September 2015 filed on: 11th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 7th October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 24th October 2014 capital
AP01	New director appointment on Wednesday 22nd October 2014. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
CH01	On Friday 4th April 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 20th, October 2014 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2013 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th October 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th October 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 3rd November 2011. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 7th October 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 2nd November 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 12th, July 2011 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 24th February 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
CH01	On Friday 18th June 2010 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Sunday 31st October 2010 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
CERTNM	Company name changed marquis b LIMITEDcertificate issued on 10/11/09 filed on: 10th, November 2009 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 2nd November 2009 change of name
CONNOT	Change of name notice filed on: 10th, November 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, October 2009 \| incorporation	Free Download (24 pages)

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