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Marqueemedia Limited

Marqueemedia Limited is an active company incorporated on 15 January 2003 with the registered office located in Bournemouth, Dorset. Marqueemedia Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04638328
Private limited company
Age
23 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (14 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (12 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2, 20 Wharfdale Road
Bournemouth
BH4 9BT
England
Address changed on 3 Aug 2024 (1 year 5 months ago)
Previous address was 20 Wharfdale Service Road Bournemouth Dorset BH4 9BT
Telephone
01202769077
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wharfdale Road Management Company Limited
Matthew Dominic Hickman is a mutual person.
Active
Office Boffin Limited
Matthew Dominic Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97.9K
Increased by £90.19K (+1170%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£652.31K
Increased by £103.59K (+19%)
Total Liabilities
-£489.8K
Increased by £95.93K (+24%)
Net Assets
£162.51K
Increased by £7.66K (+5%)
Debt Ratio (%)
75%
Increased by 3.31% (+5%)
Latest Activity
Confirmation Submitted
12 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 13 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Aug 2024
Matthew Hickman (PSC) Appointed
1 Year 7 Months Ago on 30 Jun 2024
Martin John Hickman (PSC) Resigned
1 Year 7 Months Ago on 30 Jun 2024
Mr Matthew Hickman Appointed
1 Year 7 Months Ago on 30 Jun 2024
Linda Jane Hickman Resigned
1 Year 7 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Dec 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Registered office address changed from 20 Wharfdale Service Road Bournemouth Dorset BH4 9BT to Unit 2, 20 Wharfdale Road Bournemouth BH4 9BT on 3 August 2024
Submitted on 3 Aug 2024
Notification of Matthew Hickman as a person with significant control on 30 June 2024
Submitted on 2 Aug 2024
Cessation of Martin John Hickman as a person with significant control on 30 June 2024
Submitted on 2 Aug 2024
Termination of appointment of Linda Jane Hickman as a director on 30 June 2024
Submitted on 1 Aug 2024
Termination of appointment of Martin John Hickman as a director on 30 June 2024
Submitted on 1 Aug 2024
Repayment History
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