MARQUIS BROADCAST LIMITED
Active - Accounts Filed
General Information
NAME
MARQUIS BROADCAST LIMITED
COMPANY NUMBER
07036797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/10/2009
(15 years and 2 months old)
WEBSITE
www.marquisbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/10/2009
10/11/2009
MARQUIS B LIMITED
BERKSHIRE
RG8 7JW
Telephone: 01189844111
TPS: No
23B 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 BROADCAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARQUIS BROADCAST 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 BROADCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARQUIS BROADCAST 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 |
|
25/09/2015 - Present (9 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/06/2018 - Present (6 years and 5 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
07/10/2009 - Present (15 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/10/2009 - 30/09/2011 (1 years and 11 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 23/01/2023 | Granby James Conran Patrick (906788802) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Graham Michael Pitman (901336875) Appointed |
| 26/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Granby James Conran Patrick (906788802) Appointed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 07/10/2015 | Christoffer Vest Kay (920130957) has left the board |
| 07/10/2015 | New Board Member Christoffer Vest Kay (916995742) Appointed |
| 30/09/2015 | Christopher Steele (908555779) has left the board |
| 30/09/2015 | New Board Member Christoffer Vest Kay (920130957) Appointed |
| 15/09/2015 | Peter Albert Campbell Davies (911834014) has left the board |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Board Member Christopher Steele (908555779) Appointed |
| 28/10/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
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