| Name: |
MARQUEEMEDIA LIMITED
MARQUEEMEDIA LTD |
| Address: | 20 WHARFDALE SERVICE ROAD, BOURNEMOUTH, DORSET, BH4 9BT |
| Incorporation Date: | 2003-01-15 |
| date | name | form type |
| 2023-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES | CS01 |
| 2022-12-14 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-04-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES | CS01 |
| 2021-09-29 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | CS01 |
| 2020-01-26 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | CS01 |
| 2020-12-14 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-14 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | CS01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-04 | 13/01/16 FULL LIST | AR01 |
| 2016-08-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 13/01/15 FULL LIST | AR01 |
| 2015-06-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 13/01/14 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | DIRECTOR APPOINTED MR MATTHEW DOMINIC HICKMAN | AP01 |
| 2013-02-06 | 13/01/13 FULL LIST | AR01 |
| 2012-04-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 13/01/12 FULL LIST | AR01 |
| 2011-01-17 | 13/01/11 FULL LIST | AR01 |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 13/01/10 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HICKMAN / 26/01/2010 | CH01 |
| 2009-01-21 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-15 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-23 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM:20 WHARFDALE ROADBOURNEMOUTHDORSET BH4 9BT | 287 |
| 2006-01-23 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-24 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:2ND FLOOR JONSEN HOUSE43 COMMERCIAL ROADPOOLEDORSET BH14 0HU | 287 |
| 2004-01-24 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-24 | SECRETARY RESIGNED | 288b |
| 2003-04-10 | COMPANY NAME CHANGEDCRIX LIMITEDCERTIFICATE ISSUED ON 10/04/03 | CERTNM |
| 2003-04-24 | DIRECTOR RESIGNED | 288b |
| 2003-04-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-05 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-04-24 | AD 27/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-10 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM:2ND FLOOR JONSEN HOUSE43 COMMERCIAL ROADPOOLEDORSET BH14 0HU | 287 |
| 2003-04-23 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM:46A SYON LANEOSTERLEYMIDDLESEX TW7 5NQ | 287 |
Last update: 2024-04-30 00:00:45