MARATHON MEDIA INTERNATIONAL LIMITED

Company number 04803194

Date	Type	Description	View / Download
30 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
30 Aug 2017	PSC01	Notification of Verner Bach Pedersen as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 69 Twyford Abbey Road London NW10 7ET England to Batcombe House Peterside Temple Cloud Bristol BS39 5AB on 30 August 2017	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Sep 2016	AD01	Registered office address changed from Westgate House West Gate London W5 1YY England to 69 Twyford Abbey Road London NW10 7ET on 30 September 2016	(1 page)
03 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 500	(7 pages)
17 Feb 2016	AP03	Appointment of Company Secretary Anette Jensen as a secretary on 16 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 16 February 2016	(1 page)
16 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to Westgate House West Gate London W5 1YY on 23 November 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 500	(6 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
09 Dec 2014	CH01	Director's details changed for Mr Robert Paul Savory on 2 December 2014	(2 pages)
11 Nov 2014	AP04	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 30 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Ms Anette Jensen as a director on 30 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Verner Bach Pederson as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of John Edward Light as a secretary on 30 October 2014	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 500	(4 pages)
10 May 2014	MR01	Registration of charge 048031940004	(44 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
25 Jun 2013	AP03	Appointment of Mr John Edward Light as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next