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Marquee Music Agency Ltd

Marquee Music Agency Ltd is an active company incorporated on 7 November 2019 with the registered office located in London, Greater London. Marquee Music Agency Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12303391
Private limited company
Age
6 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 15 City Business Centre
Lower Road
London
SE16 2XB
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Unit 28 City Business Centre Lower Road London SE16 2XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Jun 1995
Mr Andreas Kyriacou Panayi
PSC • British • Lives in England • Born in Jul 1994
Mr Phillip Anthony Matheou
PSC • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Bakery & Patisserie Limited
Phillip Anthony Matheou and Antonis Giannis Matheou are mutual people.
Active
Marquee Events (UK) Limited
Antonis Giannis Matheou is a mutual person.
Active
Capacity Capital Ltd
Phillip Anthony Matheou is a mutual person.
Active
Smartchoice Hospitality Finchley Ltd
Antonis Giannis Matheou is a mutual person.
Active
The Deck (Finchley) Ltd
Antonis Giannis Matheou is a mutual person.
Dissolved
Smartchoice Hospitality Limited
Antonis Giannis Matheou is a mutual person.
Dissolved
AP & E Restaurants Limited
Antonis Giannis Matheou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£110
Increased by £35 (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Increased by £35 (+47%)
Total Liabilities
-£1.48K
Increased by £182 (+14%)
Net Assets
-£1.37K
Decreased by £147 (+12%)
Debt Ratio (%)
1344%
Decreased by 384.36% (-22%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr Antonis Matheou Appointed
1 Year 6 Months Ago on 23 Apr 2024
Andreas Panayi Resigned
1 Year 6 Months Ago on 23 Apr 2024
Antonis Matheou (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Aug 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Notification of Antonis Matheou as a person with significant control on 23 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Andreas Panayi as a director on 23 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Antonis Matheou as a director on 23 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Repayment History
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