Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Marquis Music Co.Limited
- Incorporated
- 5 June 1961 (65 years)
- Industry
- Sound recording and music publishing activities (59200)
- Owned by
- Music Sales Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 14-15 Berners StreetLondonW1T 3LJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born April 1965 (61)
Kyte, Denise Samantha
Secretary · Appointed 1 January 2024
Director · Appointed 16 December 2020
British
Born April 1963 (63)
Director · Appointed 16 December 2020
British,American
Born December 1977 (48)
Director · Appointed 16 December 2020
American
Born February 1971 (55)
Officer history (8 former)
1 May 2025
1 May 2025
Resigned Gilroy, Ian Nigel as Director
1 May 2025
1 January 2024
Appointed Kyte, Denise Samantha as Secretary
1 January 2024
Resigned Kemp, Nicholas John Marcus as Secretary
10 February 2021
16 December 2020
16 December 2020
Appointed Kemp, Nicholas John Marcus as Secretary
16 December 2020
16 December 2020
Appointed Gilroy, Ian Nigel as Director
16 December 2020
16 December 2020
16 December 2020
Resigned Broughton, Carole Diane as Secretary
16 December 2020
21 November 2012
1 October 2011
Appointed Broughton, Carole Diane as Secretary
1 October 2011
1 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Music Sales Corporation
Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Corporation
Former controllers (1)
16 December 2020
Ceased Bocu Music Limited — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 22 May 2026 | Replacement filing for the appointment of a director | |||
| 4 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 May 2025 | Termination of appointment of a director |
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