Marathon Artists Limited

Company Name	Marathon Artists Limited
Directors	Marcin Marek Czernik and Tanguy Giraud
Company Status	Active
Company Number	08024700
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)
Previous Name	Chione UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Marcin Marek Czernik
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Tanguy Giraud
Date of Birth	August 1992 (Born 31 years ago)
Nationality	French
Status	Current
Appointed	21 March 2022(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Jimmy Mikaoui
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	29 May 2012(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2013)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Contact

Website	www.marathonartists.com
Email address	[email protected]

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

75 at £1	Chione LTD 75.00% Ordinary
25 at £1	3i Music LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,217,464
Cash	£275,869
Current Liabilities	£233,699

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	21 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

13 November 2012	Delivered on: 14 November 2012 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 6182429 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

13 November 2012

Delivered on: 14 November 2012
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 6182429 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

17 July 2023	Confirmation statement made on 17 July 2023 with updates (6 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 583 (4 pages)
28 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 566 (4 pages)
31 August 2022	Confirmation statement made on 12 August 2022 with updates (4 pages)
8 August 2022	Statement of capital following an allotment of shares on 21 July 2022 GBP 557 (4 pages)
20 July 2022	Change of share class name or designation (2 pages)
20 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 533 (4 pages)
19 July 2022	Particulars of variation of rights attached to shares (3 pages)
15 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2022	Memorandum and Articles of Association (39 pages)
11 July 2022	Second filing of a statement of capital following an allotment of shares on 21 March 2022 GBP 523 (4 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 June 2022	Statement of capital following an allotment of shares on 21 March 2022 GBP 523 (3 pages)
15 June 2022	Statement of capital following an allotment of shares on 21 March 2021 GBP 523 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2022. (4 pages)
31 March 2022	Memorandum and Articles of Association (35 pages)
31 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 March 2022	Appointment of Mr Tanguy Giraud as a director on 21 March 2022 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Jimmy Mikaoui as a director on 16 December 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
27 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
20 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
6 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 346 (3 pages)
3 October 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
19 June 2019	Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page)
16 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
28 March 2019	Change of details for Mr Wiaczeslaw Smolokowski as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (15 pages)
17 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (15 pages)
13 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
13 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
13 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
13 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
9 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (14 pages)
27 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (14 pages)
13 February 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
13 February 2015	Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 November 2014	Director's details changed for Mr Jimmy Mikaoui on 29 October 2014 (2 pages)
3 November 2014	Director's details changed for Mr Jimmy Mikaoui on 29 October 2014 (2 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (14 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (14 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 January 2014	Director's details changed for Jimmy Mikaoui on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Jimmy Mikaoui on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Jimmy Mikaoui on 9 January 2014 (2 pages)
8 August 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/05/2012 (6 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/05/2012 (6 pages)
12 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
12 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
12 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
12 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
14 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
8 June 2012	Appointment of Portland Registrars Limited as a secretary (3 pages)
29 May 2012	Appointment of Jimmy Mikaoui as a director (3 pages)
29 May 2012	Appointment of Jimmy Mikaoui as a director (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 16/07/2013 (5 pages)
24 May 2012	Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom on 24 May 2012 (2 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
24 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
24 May 2012	Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom on 24 May 2012 (2 pages)
24 May 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
24 May 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 16/07/2013 (5 pages)
24 May 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
15 May 2012	Company name changed chione uk LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-08 (2 pages)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Change of name notice (2 pages)
15 May 2012	Company name changed chione uk LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-08 (2 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
11 April 2012	Director's details changed for Mr Marcin Marek Czernik on 11 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Marcin Marek Czernik on 11 April 2012 (2 pages)