MARQUIS BROADCAST LIMITED

Profile MARQUIS BROADCAST LIMITED

Actual on 01.04.2021
Company name
MARQUIS BROADCAST LIMITED
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Company number
07036797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
23 HORSESHOE PARK, PANGBOURNE, BERKSHIRE, READING, RG8 7JW
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PSC and Officers MARQUIS BROADCAST LIMITED

Officers

(as of 20.09.2020)

CLAUSEN, Ole Peter
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: 23 Horseshoe Park, Pangbourne, Reading, United Kingdom, Berkshire, RG8 7JW
Nationality: Danish
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: Denmark
KAY, Christoffer Vest
Status: Active
Appointed on: Friday, 25 September 2015
Correspondence address: 23 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Nationality: Danish
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: Denmark
PATRICK, Granby James Conran
Status: Active
Appointed on: Monday, 17 October 2016
Correspondence address: 23 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Technical Consultant
Country of residence: England
PITMAN, Graham Michael
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: 23 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Chairman & Non Executive Director
Country of residence: England
DAVIES, Peter Albert Campbell
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Friday, 11 September 2015
Correspondence address: Bell Cottage Aldworth, Reading, England, Berkshire, RG8 9SB
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONRAN PATRICK, Granby James
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Friday, 18 February 2011
Correspondence address: 12 Baskerville Road, Sonning Common, Reading, United Kingdom, Berkshire, RG4 9LS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Technology Director
Country of residence: United Kingdom
STEELE, Christopher
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Friday, 25 September 2015
Correspondence address: 23 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: England
ATTARD, Neil Anthony
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Friday, 30 September 2011
Correspondence address: 60 The Hawthorns, Charvil, Reading, United Kingdom, Berkshire, RG10 9TS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director For New Products
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Ole Peter Clausen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Reading, Berkshire
Nationality: Danish
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 50 To 75 Percent