| Company Name | Marathonman Music Publishing Limited |
|---|---|
| Directors | Marcin Marek Czernik and Tanguy Giraud |
| Company Status | Active |
| Company Number | 08493207 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Marcin Marek Czernik |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 17 April 2013(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 June 2022(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Mr Jimmy Mikaoui |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| 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(2 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 |
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
| 100 at £1 | Marathon Artists LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,910 |
| Current Liabilities | £115,973 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 27 June 2022 | Appointment of Mr Tanguy Giraud as a director on 21 June 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 (7 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 17 April 2021 with no updates (3 pages) |
| 27 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 31 January 2020 | Change of details for Marathon Artists Limited as a person with significant control on 18 June 2019 (2 pages) |
| 11 October 2019 | Total exemption full accounts made up to 30 June 2018 (6 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) |
| 2 May 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 27 March 2019 | Change of details for Marathon Artists Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2018 | Cessation of Wiaczeslaw Smolokowski as a person with significant control on 6 April 2016 (1 page) |
| 2 May 2018 | Notification of Marathon Artists Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 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) |
| 13 May 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 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) |
| 22 May 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 22 May 2014 | Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page) |
| 15 May 2014 | Director's details changed for Marcin ,Arek Czernik on 17 April 2014 (2 pages) |
| 15 May 2014 | Director's details changed for Marcin ,Arek Czernik on 17 April 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 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) |
| 9 August 2013 | Appointment of Bond Street Registrars Limited as a secretary (3 pages) |
| 9 August 2013 | Appointment of Bond Street Registrars Limited as a secretary (3 pages) |
| 30 July 2013 | Appointment of Marcin ,Arek Czernik as a director (3 pages) |
| 30 July 2013 | Statement of capital following an allotment of shares on 17 April 2013
|
| 30 July 2013 | Statement of capital following an allotment of shares on 17 April 2013
|
| 30 July 2013 | Appointment of Jimmy Mikaoui as a director (3 pages) |
| 30 July 2013 | Appointment of Marcin ,Arek Czernik as a director (3 pages) |
| 30 July 2013 | Appointment of Jimmy Mikaoui as a director (3 pages) |
| 18 April 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
| 18 April 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
| 17 April 2013 | Incorporation (20 pages) |
| 17 April 2013 | Incorporation (20 pages) |