About

Registered Number: 02558932
Date of Incorporation: 15/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 92 Lots Road, London, SW10 0QD,

 

Marathon Music Ltd was registered on 15 November 1990 with its registered office in London, it has a status of "Active". The business has 7 directors listed as Favie, Johanne Nicolaas, Favie, Johannes Nicolaas, Daly, Sherry Diane Edna, Easycircuit Limited, Crotch, Janice Margaret, Daly, Sherry Diane, Dunn, Arnold Paul at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAVIE, Johannes Nicolaas 01 January 2018 - 1
CROTCH, Janice Margaret N/A 11 August 1995 1
DALY, Sherry Diane 18 June 2012 31 August 2018 1
DUNN, Arnold Paul N/A 03 August 1992 1
Secretary Name Appointed Resigned Total Appointments
FAVIE, Johanne Nicolaas 01 September 2018 - 1
DALY, Sherry Diane Edna 01 June 2017 31 August 2018 1
EASYCIRCUIT LIMITED 15 November 1991 30 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 July 2019
CH01 - Change of particulars for director 04 July 2019
CH03 - Change of particulars for secretary 04 July 2019
PSC04 - N/A 04 July 2019
AD01 - Change of registered office address 25 September 2018
AD01 - Change of registered office address 25 September 2018
AP03 - Appointment of secretary 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM02 - Termination of appointment of secretary 25 September 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 26 July 2018
PSC01 - N/A 26 July 2018
AP01 - Appointment of director 26 July 2018
PSC07 - N/A 26 July 2018
AA01 - Change of accounting reference date 01 March 2018
AP03 - Appointment of secretary 01 February 2018
TM02 - Termination of appointment of secretary 01 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 17 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 11 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 28 September 2015
CH04 - Change of particulars for corporate secretary 27 March 2015
CH04 - Change of particulars for corporate secretary 20 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 18 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 15 November 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AD01 - Change of registered office address 07 June 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 12 December 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 25 January 2001
288c - Notice of change of directors or secretaries or in their particulars 20 January 2001
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 10 December 1999
AUD - Auditor's letter of resignation 10 May 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 09 December 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 25 November 1997
RESOLUTIONS - N/A 03 September 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 11 November 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 28 November 1995
288 - N/A 29 September 1995
363s - Annual Return 05 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
287 - Change in situation or address of Registered Office 24 February 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 13 October 1993
288 - N/A 23 July 1993
288 - N/A 27 June 1993
287 - Change in situation or address of Registered Office 27 June 1993
363b - Annual Return 27 January 1993
288 - N/A 08 September 1992
169 - Return by a company purchasing its own shares 03 September 1992
RESOLUTIONS - N/A 01 September 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 01 September 1992
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 June 1992
AA - Annual Accounts 12 June 1992
287 - Change in situation or address of Registered Office 01 April 1992
RESOLUTIONS - N/A 07 February 1992
RESOLUTIONS - N/A 07 February 1992
288 - N/A 07 February 1992
363b - Annual Return 07 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1992
123 - Notice of increase in nominal capital 07 February 1992
287 - Change in situation or address of Registered Office 23 January 1992
288 - N/A 15 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
MEM/ARTS - N/A 08 January 1991
287 - Change in situation or address of Registered Office 24 December 1990
CERTNM - Change of name certificate 17 December 1990
CERTNM - Change of name certificate 17 December 1990
NEWINC - New incorporation documents 15 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.