Marquis Broadcast Limited

Active07036797 Private limited company

What Marquis Broadcast say about themselves

“Marquis are experts in content workflows and media integration software, with clever workflow tools.”

— from marquisbroadcast.com
Incorporated
7 October 2009 (17 years)
Previously known as
Marquis B Limited (until 10 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Ole Peter Clausen
Accounts type
Audited abridged
Region
South East
Address
23 Horseshoe Park
Pangbourne
Reading
RG8 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2018
English
Born July 1950 (76)
Director · Appointed 25 September 2015
Danish
Born July 1977 (49)
Officer history (6 former)
30 September 2026
Resigned Clausen, Ole Peter as Director
19 January 2023
Resigned Patrick, Granby James Conran as Director
30 June 2018
Appointed Pitman, Graham Michael as Director
17 October 2016
Appointed Patrick, Granby James Conran as Director
25 September 2015
Appointed Kay, Christoffer Vest as Director
25 September 2015
Resigned Steele, Christopher as Director
11 September 2015
Resigned Davies, Peter Albert Campbell as Director
22 October 2014
Appointed Steele, Christopher as Director
1 October 2011
Appointed Clausen, Ole Peter as Director
30 September 2011
Resigned Attard, Neil Anthony as Director
18 February 2011
Resigned Conran Patrick, Granby James as Director
7 October 2009
Appointed Attard, Neil Anthony as Director
7 October 2009
Appointed Davies, Peter Albert Campbell as Director
7 October 2009
Appointed Conran Patrick, Granby James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Danish
Born August 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates17 January 2026
5 December 2025Audited abridged accounts31 March 2025
24 January 2025Confirmation statement with no updates17 January 2025
9 December 2024Audited abridged accounts31 March 2024
Show all recent filings

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