About

Registered Number: 07036797
Date of Incorporation: 07/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 23 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

 

Founded in 2009, Marquis Broadcast Ltd have registered office in Reading in Berkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Clausen, Ole Peter, Patrick, Granby James Conran, Attard, Neil Anthony, Conran Patrick, Granby James for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAUSEN, Ole Peter 01 October 2011 - 1
PATRICK, Granby James Conran 17 October 2016 - 1
ATTARD, Neil Anthony 07 October 2009 30 September 2011 1
CONRAN PATRICK, Granby James 07 October 2009 18 February 2011 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 23 October 2019
AA01 - Change of accounting reference date 08 February 2019
CS01 - N/A 28 January 2019
AP01 - Appointment of director 20 August 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 18 January 2018
CS01 - N/A 16 October 2017
CH01 - Change of particulars for director 06 October 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 09 February 2017
AA01 - Change of accounting reference date 20 January 2017
AP01 - Appointment of director 29 November 2016
CS01 - N/A 28 October 2016
AUD - Auditor's letter of resignation 31 May 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 11 September 2015
AR01 - Annual Return 24 October 2014
AP01 - Appointment of director 24 October 2014
CH01 - Change of particulars for director 24 October 2014
AA - Annual Accounts 20 October 2014
AAMD - Amended Accounts 26 February 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 15 October 2012
AR01 - Annual Return 03 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 12 July 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA01 - Change of accounting reference date 22 December 2009
CERTNM - Change of name certificate 10 November 2009
CONNOT - N/A 10 November 2009
NEWINC - New incorporation documents 07 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.