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Marquis Broadcast Limited

Marquis Broadcast Limited is an active company incorporated on 7 October 2009 with the registered office located in Reading, Berkshire. Marquis Broadcast Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07036797
Private limited company
Age
16 years
Incorporated 7 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
23 Horseshoe Park
Pangbourne
Reading
Berkshire
RG8 7JW
Same address since incorporation
Telephone
01189844111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Danish • Lives in Denmark • Born in Aug 1953
Director • Chairman & Non Executive Director • British • Lives in England • Born in Jul 1950
Director • Danish • Lives in Denmark • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Marquis Holdings Limited
Mr Ole Peter Clausen and Mr Christoffer Vest Kay are mutual people.
Active
Danmon Group UK Limited
Mr Christoffer Vest Kay is a mutual person.
Active
Iabm Investments Limited
Graham Michael Pitman is a mutual person.
Active
Pitman Executive Solutions Limited
Graham Michael Pitman is a mutual person.
Active
Active
Brands
Marquis Broadcast
Marquis Broadcast develops software for integration services and workflow tools in the broadcast and post-production industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.51K
Decreased by £89.81K (-77%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£606.68K
Decreased by £63.25K (-9%)
Total Liabilities
-£590.55K
Increased by £47.76K (+9%)
Net Assets
£16.12K
Decreased by £111K (-87%)
Debt Ratio (%)
97%
Increased by 16.32% (+20%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Granby James Conran Patrick Resigned
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 14 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 24 Jan 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Granby James Conran Patrick as a director on 19 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Audited abridged accounts made up to 31 March 2022
Submitted on 24 Sep 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Audited abridged accounts made up to 31 March 2021
Submitted on 14 Aug 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 19 Jan 2021
Repayment History
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