| Name: |
MARATHON MEDIA INTERNATIONAL LIMITED
MARATHON MEDIA INTERNATIONAL LTD |
| Address: | 41 ST. PETERS ROAD, CROYDON, ENGLAND, CR0 1HN |
| Incorporation Date: | 2003-06-18 |
| date | name | form type |
| 2022-08-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMMY BACH | PSC01 |
| 2022-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNER BACH PEDERSON / 16/02/2019 | CH01 |
| 2022-08-10 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | CS01 |
| 2022-08-24 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-08-09 | PSC'S CHANGE OF PARTICULARS / MR. VERNER BACH PEDERSEN / 31/12/2021 | PSC04 |
| 2021-09-09 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
| 2020-09-17 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-07-19 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVORY | TM01 |
| 2019-09-29 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-06-07 | DIRECTOR APPOINTED JIMMY BACH | AP01 |
| 2019-06-07 | APPOINTMENT TERMINATED, SECRETARY ANETTE JENSEN | TM02 |
| 2019-06-07 | SECRETARY APPOINTED JIMMY BACH | AP03 |
| 2019-06-07 | APPOINTMENT TERMINATED, DIRECTOR ANETTE JENSEN | TM01 |
| 2019-07-19 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
| 2018-09-29 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | CS01 |
| 2017-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROMBATCOMBE HOUSE PETERSIDETEMPLE CLOUDBRISTOLBS39 5ABENGLAND | AD01 |
| 2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-08-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNER BACH PEDERSEN | PSC01 |
| 2017-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM69 TWYFORD ABBEY ROADLONDONNW10 7ETENGLAND | AD01 |
| 2017-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM115 MARE STREETC/O LITTLE CONCERTLONDONE8 4RUENGLAND | AD01 |
| 2016-08-03 | 18/06/16 FULL LIST | AR01 |
| 2016-02-16 | APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | TM02 |
| 2016-02-16 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | AA01 |
| 2016-02-17 | SECRETARY APPOINTED COMPANY SECRETARY ANETTE JENSEN | AP03 |
| 2016-10-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROMWESTGATE HOUSE WEST GATELONDONW5 1YYENGLAND | AD01 |
| 2015-08-06 | 18/06/15 FULL LIST | AR01 |
| 2015-04-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM1 PEACH STREETWOKINGHAMBERKSHIRERG40 1XJ | AD01 |
| 2014-11-11 | APPOINTMENT TERMINATED, SECRETARY JOHN LIGHT | TM02 |
| 2014-11-11 | DIRECTOR APPOINTED MS ANETTE JENSEN | AP01 |
| 2014-10-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-10-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-06-23 | 18/06/14 FULL LIST | AR01 |
| 2014-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SAVORY / 02/12/2014 | CH01 |
| 2014-05-10 | REGISTRATION OF A CHARGE / CHARGE CODE 048031940004 | MR01 |
| 2014-11-11 | CORPORATE SECRETARY APPOINTED GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | AP04 |
| 2014-10-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-05-01 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | DIRECTOR APPOINTED MR VERNER BACH PEDERSON | AP01 |
| 2013-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM36-38 WESTBOURNE GROVENEWTON ROADLONDONW2 5SH | AD01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 18/06/13 FULL LIST | AR01 |
| 2013-06-25 | APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED | TM02 |
| 2013-06-25 | SECRETARY APPOINTED MR JOHN EDWARD LIGHT | AP03 |
| 2012-04-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 18/06/12 FULL LIST | AR01 |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SAVORY / 18/06/2011 | CH01 |
| 2011-09-23 | 18/06/11 FULL LIST | AR01 |
| 2011-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SAVORY / 23/09/2011 | CH01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SAVORY / 18/06/2010 | CH01 |
| 2010-02-16 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | 18/06/10 FULL LIST | AR01 |
| 2010-06-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 18/06/2010 | CH04 |
| 2009-08-19 | AD 30/06/09PART-PAIDGBP SI 499@1=499GBP IC 1/500 | 88(2) |
Last update: 2024-12-09 00:00:42