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Marquis Music Co.Limited

Marquis Music Co.Limited is an active company incorporated on 5 June 1961 with the registered office located in London, Greater London. Marquis Music Co.Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00694503
Private limited company
Age
64 years
Incorporated 5 June 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Marquis Music Co.Limited
Contact Update Details
Address
14-15 Berners Street
London
W1T 3LJ
England
Same address for the past 4 years
Telephone
020 76127400
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Mark Butler
Director • British • Lives in England • Born in Jul 1963
Marcus Daniel Wise
Director • British,american • Lives in England • Born in Dec 1977
Ian Nigel Gilroy
Director • Global Head Of Legal & Business Affairs • British • Lives in England • Born in Jan 1963
David Holley
Director • British • Lives in UK • Born in Apr 1965
Jonathan Alexander Bruce Smith
Director • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verulam Music Co Limited
Tomas Christopher Wise, Christopher Mark Butler, and 1 more are mutual people.
Active
Wise Music Group Limited
Marcus Daniel Wise, Tomas Christopher Wise, and 1 more are mutual people.
Active
Musicroom.Com Limited
Marcus Daniel Wise, Tomas Christopher Wise, and 1 more are mutual people.
Active
Mistletoe Melodies Limited
Ian Nigel Gilroy and Christopher Mark Butler are mutual people.
Active
Wise Records Limited
Tomas Christopher Wise and David Holley are mutual people.
Active
Powertabs Limited
Tomas Christopher Wise and David Holley are mutual people.
Active
Berners Street Securities Limited
Marcus Daniel Wise and David Holley are mutual people.
Active
Music For Kids Limited
Marcus Daniel Wise and David Holley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£188.2K
Increased by £63.86K (+51%)
Turnover
£501.28K
Increased by £410.38K (+451%)
Employees
5
Same as previous period
Total Assets
£339.77K
Decreased by £70.94K (-17%)
Total Liabilities
-£253.06K
Decreased by £121.12K (-32%)
Net Assets
£86.71K
Increased by £50.19K (+137%)
Debt Ratio (%)
74%
Decreased by 16.63% (-18%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Mr David Holley Appointed
6 Months Ago on 1 May 2025
Ian Nigel Gilroy Resigned
6 Months Ago on 1 May 2025
Christopher Mark Butler Resigned
6 Months Ago on 1 May 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Nicholas John Marcus Kemp Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mrs Denise Samantha Kyte Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr David Holley as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Ian Nigel Gilroy as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Christopher Mark Butler as a director on 1 May 2025
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
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Repayment History
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