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MARSHALL RECORDS PUBLISHING LIMITED

Company number 10607500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 AD01 Registered office address changed from Unit 39 Tileyard Studios Tileyard Road London N7 9AH England to Denbigh Road Denbigh Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1DQ on 13 August 2021
15 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 AP01 Appointment of Philippa Neath as a director on 15 August 2019
19 Aug 2019 AP01 Appointment of Mr Alexander David Charles Coombes as a director on 15 August 2019
19 Aug 2019 TM01 Termination of appointment of Luke David Green as a director on 14 August 2019
28 Jun 2019 TM01 Termination of appointment of Barry Moon as a director on 28 June 2019
22 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
25 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Oct 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
26 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
14 Nov 2017 TM01 Termination of appointment of Robert Casserly as a director on 16 October 2017
09 Nov 2017 TM01 Termination of appointment of Robert Casserly as a director on 16 October 2017
25 Aug 2017 AP01 Appointment of Mr Luke David Green as a director on 23 June 2017
07 Aug 2017 AP01 Appointment of Andrew Robert Charles as a director on 22 June 2017
07 Aug 2017 AP01 Appointment of Barry Moon as a director on 22 June 2017
07 Aug 2017 AP01 Appointment of Mr Jonathan Martin Ellery as a director on 22 June 2017
08 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-08
  • GBP 100