Marathon Music Limited

Company Name	Marathon Music Limited
Director	Johannes Nicolaas Favie
Company Status	Active
Company Number	02558932
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Johannes Nicolaas Favie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2018(27 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Secretary Name	Mr Johanne Nicolaas Favie
Status	Current
Appointed	01 September 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ

Director Name	Miss Janice Margaret Crotch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 1995)
Role	Personal Assistant
Correspondence Address	24 Harbledown Road London SW6 5TP

Director Name	Arnold Paul Dunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 August 1992)
Role	Businessman
Correspondence Address	38a Palace Road Hornsey London N8 8QJ

Director Name	Arnold Paul Dunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(2 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 June 2012)
Role	Businessman
Correspondence Address	Westdeane 103 Aylesbury Road Bierton Aylesbury Buckinghamshire HP22 5BT

Director Name	Ms Sherry Diane Daly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(21 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 92 Lots Road London SW10 0QD

Secretary Name	Mrs Sherry Diane Edna Daly
Status	Resigned
Appointed	01 June 2017(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	19 Portland Place London W1B 1PX

Secretary Name	Easycircuit Limited (Corporation)
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	13 years, 4 months (resigned 30 March 2005)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(14 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2017)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	Unit 1 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

99 at £1	Raindrop Services Inc. 99.00% Ordinary
1 at £1	Joe Rascoff 1.00% Ordinary

Financials

Year	2014
Turnover	£300,000
Net Worth	£16,423
Cash	£39,094
Current Liabilities	£105,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

30 August 2023	Notification of Charles Watts as a person with significant control on 15 August 2023 (2 pages)
30 August 2023	Notification of Michael Jagger as a person with significant control on 15 August 2023 (2 pages)
30 August 2023	Notification of Keith Richards as a person with significant control on 15 August 2023 (2 pages)
30 August 2023	Cessation of Johannes Nicolaas Favie as a person with significant control on 15 August 2023 (1 page)
6 July 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 July 2019	Director's details changed for Mr Johannes Nicolaas Favie on 4 June 2019 (2 pages)
4 July 2019	Secretary's details changed for Mr Johanne Nicolaas Favie on 4 July 2019 (1 page)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 July 2019	Change of details for Mr Johannes Nicolaas Favie as a person with significant control on 4 July 2019 (2 pages)
25 September 2018	Registered office address changed from Unit 1 92 Lots Road London SW10 0QD to 180 Great Portland Street London W1W 5QZ on 25 September 2018 (1 page)
25 September 2018	Termination of appointment of Sherry Diane Edna Daly as a secretary on 31 August 2018 (1 page)
25 September 2018	Appointment of Mr Johanne Nicolaas Favie as a secretary on 1 September 2018 (2 pages)
25 September 2018	Registered office address changed from 180 Great Portland Street London W1W 5QZ England to Unit 1 92 Lots Road London SW10 0QD on 25 September 2018 (1 page)
25 September 2018	Termination of appointment of Sherry Diane Daly as a director on 31 August 2018 (1 page)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 July 2018	Notification of Johannes Nicolaas Favie as a person with significant control on 1 January 2018 (2 pages)
26 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
26 July 2018	Cessation of William Zysblat as a person with significant control on 1 January 2018 (1 page)
26 July 2018	Appointment of Mr Johannes Nicolaas Favie as a director on 1 January 2018 (2 pages)
1 March 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
1 February 2018	Appointment of Mrs Sherry Diane Edna Daly as a secretary on 1 June 2017 (2 pages)
1 February 2018	Termination of appointment of Slc Corporate Services Limited as a secretary on 31 May 2017 (1 page)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
16 August 2017	Notification of William Zysblat as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of William Zysblat as a person with significant control on 6 April 2016 (2 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
28 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 September 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
10 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
26 June 2012	Termination of appointment of Arnold Dunn as a director (1 page)
26 June 2012	Termination of appointment of Arnold Dunn as a director (1 page)
26 June 2012	Appointment of Mrs Sherry Diane Daly as a director (2 pages)
26 June 2012	Appointment of Mrs Sherry Diane Daly as a director (2 pages)
7 June 2012	Registered office address changed from No 5 Church Row Wandsworth Plain London SW18 1ES on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from No 5 Church Row Wandsworth Plain London SW18 1ES on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from No 5 Church Row Wandsworth Plain London SW18 1ES on 7 June 2012 (1 page)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
17 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
17 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 February 2009	Return made up to 15/11/08; full list of members (3 pages)
16 February 2009	Return made up to 15/11/08; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 March 2008 (13 pages)
18 September 2008	Full accounts made up to 31 March 2008 (13 pages)
28 February 2008	Full accounts made up to 31 March 2007 (13 pages)
28 February 2008	Full accounts made up to 31 March 2007 (13 pages)
19 February 2008	Return made up to 15/11/07; full list of members (5 pages)
19 February 2008	Return made up to 15/11/07; full list of members (5 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
12 January 2007	Return made up to 15/11/06; full list of members (6 pages)
12 January 2007	Return made up to 15/11/06; full list of members (6 pages)
4 October 2006	Full accounts made up to 31 March 2006 (12 pages)
4 October 2006	Full accounts made up to 31 March 2006 (12 pages)
7 February 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/06 (6 pages)
7 February 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/02/06 (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (12 pages)
14 January 2005	Full accounts made up to 31 March 2004 (12 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(288) ‐ Director's particulars changed (6 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
12 December 2003	Return made up to 15/11/03; full list of members (6 pages)
12 December 2003	Return made up to 15/11/03; full list of members (6 pages)
6 January 2003	Return made up to 15/11/02; full list of members (6 pages)
6 January 2003	Return made up to 15/11/02; full list of members (6 pages)
18 November 2002	Full accounts made up to 31 March 2002 (11 pages)
18 November 2002	Full accounts made up to 31 March 2002 (11 pages)
3 January 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (11 pages)
30 November 2001	Full accounts made up to 31 March 2001 (11 pages)
25 January 2001	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2001	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
10 December 1999	Return made up to 15/11/99; full list of members (6 pages)
10 December 1999	Return made up to 15/11/99; full list of members (6 pages)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	Auditor's resignation (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
9 December 1998	Return made up to 15/11/98; no change of members (6 pages)
9 December 1998	Return made up to 15/11/98; no change of members (6 pages)
15 December 1997	Return made up to 15/11/97; full list of members (6 pages)
15 December 1997	Return made up to 15/11/97; full list of members (6 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Return made up to 15/11/96; full list of members (6 pages)
10 December 1996	Return made up to 15/11/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 31 March 1996 (11 pages)
11 November 1996	Full accounts made up to 31 March 1996 (11 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Return made up to 15/11/95; full list of members (118 pages)
28 November 1995	Return made up to 15/11/95; full list of members (118 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 January 1991	Memorandum and Articles of Association (13 pages)
8 January 1991	Memorandum and Articles of Association (13 pages)
17 December 1990	Company name changed\certificate issued on 17/12/90 (2 pages)
17 December 1990	Company name changed\certificate issued on 17/12/90 (2 pages)
15 November 1990	Incorporation (9 pages)
15 November 1990	Incorporation (9 pages)

Marathon Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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