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Marketreach Licensing Services Limited

Marketreach Licensing Services Limited is an active company incorporated on 5 March 1999 with the registered office located in London, Greater London. Marketreach Licensing Services Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03727772
Private limited company
Age
26 years
Incorporated 5 March 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 3000a Parkway Whiteley Fareham PO15 7FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Nov 1948
Director • SVP Legal • British • Lives in England • Born in Nov 1972
Director • Ceo Copyrights & Evp Kids Brands Studioc • French • Lives in France • Born in Nov 1964
Director • Interim Ceo Of Copyrights • British • Lives in UK • Born in Dec 1976
Paddington And Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington And Company Limited
Katheryn Needham, Francoise Guyonnet, and 2 more are mutual people.
Active
RBSA 2016 Limited
Katheryn Needham, Francoise Guyonnet, and 2 more are mutual people.
Active
Studiocanal Kids & Family Limited
Katheryn Needham, Francoise Guyonnet, and 1 more are mutual people.
Active
Studiocanal Limited
Matthew Sheehan is a mutual person.
Active
Lilytig Licensing Limited
Nicholas Francis Durbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499.13K
Increased by £321.04K (+180%)
Turnover
£3.1M
Increased by £786.91K (+34%)
Employees
25
Increased by 1 (+4%)
Total Assets
£813.03K
Decreased by £32.33K (-4%)
Total Liabilities
-£1.02M
Decreased by £30.21K (-3%)
Net Assets
-£202.2K
Decreased by £2.12K (+1%)
Debt Ratio (%)
125%
Increased by 1.2% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registers Moved To Inspection Address
7 Months Ago on 11 Mar 2025
Inspection Address Changed
7 Months Ago on 11 Mar 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
The Copyrights Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
The Copyrights Group Limited (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Vivendi Sa (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Nicholas Francis Durbridge Appointed
1 Year 4 Months Ago on 1 Jul 2024
Katheryn Needham Resigned
1 Year 4 Months Ago on 1 Jul 2024
Matthew Sheehan Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 30 Apr 2025
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for The Copyrights Group Limited as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Cessation of Vivendi Sa as a person with significant control on 17 July 2024
Submitted on 5 Sep 2024
Notification of The Copyrights Group Limited as a person with significant control on 17 July 2024
Submitted on 5 Sep 2024
Appointment of Matthew Sheehan as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Katheryn Needham as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Nicholas Francis Durbridge as a director on 1 July 2024
Submitted on 4 Jul 2024
Repayment History
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