Company Profile
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MicroMarquis Music Co.limited
00694503•Private Limited With Share Capital
14-15 Berners Street, London, W1T3LJ
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Incorporated
05/06/1961
Company Age
65 years
Directors
6
Employees
4
SIC Code
59200
Risk
low risk
Company Overview
Registration, classification & business activity
Marquis Music Co.limited (00694503) is a private limited with share capital incorporated on 05/06/1961 (65 years old) and registered in london, W1T3LJ. The company operates under SIC code 59200 - sound recording and music publishing activities.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 05/06/1961
W1T3LJ
4 employees
Financial Overview
Total Assets
£509.7K
Liabilities
£227.2K
Net Assets
£282.5K
Turnover
£654.8K
Cash
£59.5K
Key Metrics
4
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:25-06-2001
Auditors Resignation Company
Category:Auditors
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Address
Date:02-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:04-06-1999
Legacy
Category:Address
Date:04-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Address
Date:28-08-1996
Legacy
Category:Annual Return
Date:28-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1996
Legacy
Category:Annual Return
Date:31-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Legacy
Category:Address
Date:03-01-1995
Legacy
Category:Annual Return
Date:06-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-1993
Legacy
Category:Annual Return
Date:13-05-1993
Legacy
Category:Annual Return
Date:06-07-1992
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025
Trading Addresses
14-15 Berners Street, London, W1T3LJRegistered
Related Companies
10
Contact
14-15 Berners Street, London, W1T3LJ