About

Registered Number: 01257581
Date of Incorporation: 07/05/1976 (43 years and 1 month ago)
Company Status: Active
Registered Address: 1341 High Road, Whetstone, London, N20 9HR

 

Established in 1976, Marco Music (Productions) Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is one director listed as Ceeney, Michael for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CEENEY, Michael 03 December 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pauline Ann Grant/
1950-09
Individual person with significant control British/
Barbados
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 26 January 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 07 January 2009
363a - Annual Return 18 January 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 16 May 1999
363a - Annual Return 07 January 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 14 May 1993
AA - Annual Accounts 11 December 1992
363a - Annual Return 12 August 1992
AA - Annual Accounts 27 April 1992
RESOLUTIONS - N/A 16 April 1992
RESOLUTIONS - N/A 23 March 1992
288 - N/A 23 March 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 10 June 1991
363a - Annual Return 10 June 1991
363a - Annual Return 10 June 1991
363a - Annual Return 10 June 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 31 May 1989
287 - Change in situation or address of Registered Office 19 May 1989
288 - N/A 10 May 1989
AA - Annual Accounts 14 December 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
363 - Annual Return 18 February 1987
363 - Annual Return 18 February 1987
363 - Annual Return 18 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.