Marco Music Limited

Company Name	Marco Music Limited
Directors	Edmond Montague Grant and Pauline Anne Grant
Company Status	Active
Company Number	01127343
Category	Private Limited Company
Incorporation Date	8 August 1973(50 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edmond Montague Grant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(18 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Musician
Country of Residence	Barbados
Correspondence Address	Bayleys Plantation St Philips Barbados West Indies Foreign

Director Name	Pauline Anne Grant
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(18 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Bayleys Plantation St Phillips Barbados West Indies

Secretary Name	Mrs Christine Prince
Status	Current
Appointed	17 March 2021(47 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Secretary Name	Mr Bernard Michael Collins
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (resigned 03 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR

Secretary Name	Mr Michael Ceeney
Status	Resigned
Appointed	03 December 2011(38 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Contact

Website	marconato.co.uk
Telephone	01992 444336
Telephone region	Lea Valley

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

99 at £1	Mrs Pauline Ann Grant 99.00% Ordinary
1 at £1	Mr Edmond Montague Grant 1.00% Ordinary

Financials

Year	2014
Net Worth	£860
Cash	£774

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
1 August 2023	Micro company accounts made up to 31 January 2023 (3 pages)
5 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
5 January 2023	Change of details for Mrs Pauline Ann Grant as a person with significant control on 2 January 2023 (2 pages)
6 June 2022	Micro company accounts made up to 31 January 2022 (3 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
22 March 2021	Appointment of Mrs Christine Prince as a secretary on 17 March 2021 (2 pages)
22 March 2021	Termination of appointment of Michael Ceeney as a secretary on 17 March 2021 (1 page)
6 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Termination of appointment of Bernard Collins as a secretary (1 page)
26 January 2012	Appointment of Mr Michael Ceeney as a secretary (1 page)
26 January 2012	Termination of appointment of Bernard Collins as a secretary (1 page)
26 January 2012	Appointment of Mr Michael Ceeney as a secretary (1 page)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Edmund Montague Grant on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Edmund Montague Grant on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
1 October 2010	Total exemption full accounts made up to 31 January 2010 (4 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Pauline Ann Grant on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Pauline Ann Grant on 31 December 2009 (2 pages)
2 May 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
2 May 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
7 January 2009	Return made up to 02/01/09; full list of members (4 pages)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
18 January 2008	Return made up to 02/01/08; full list of members (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
9 January 2007	Return made up to 02/01/07; full list of members (2 pages)
9 January 2007	Return made up to 02/01/07; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 April 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
13 January 2006	Return made up to 02/01/06; full list of members (2 pages)
18 April 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
7 January 2005	Return made up to 02/01/05; full list of members (7 pages)
7 January 2005	Return made up to 02/01/05; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
28 April 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 January 2004	Return made up to 02/01/04; full list of members (7 pages)
22 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
14 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
10 February 2003	Return made up to 02/01/03; full list of members (7 pages)
10 February 2003	Return made up to 02/01/03; full list of members (7 pages)
28 May 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
28 May 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
11 January 2002	Return made up to 02/01/02; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
30 July 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
15 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
20 September 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
18 February 2000	Return made up to 02/01/00; full list of members (6 pages)
18 February 2000	Return made up to 02/01/00; full list of members (6 pages)
16 May 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
16 May 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
7 January 1999	Return made up to 02/01/99; no change of members (5 pages)
7 January 1999	Return made up to 02/01/99; no change of members (5 pages)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
12 January 1998	Return made up to 02/01/98; full list of members (6 pages)
12 January 1998	Return made up to 02/01/98; full list of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
11 August 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
10 January 1997	Return made up to 02/01/97; no change of members (4 pages)
10 January 1997	Return made up to 02/01/97; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
16 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
9 January 1996	Return made up to 02/01/96; no change of members (4 pages)
9 January 1996	Return made up to 02/01/96; no change of members (4 pages)
8 December 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
8 December 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)

Marco Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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