LIVE · CORPUS
/ Dossier
■
MARATHON MEDIA INTERNATIONAL LIMITED
Low- Status
- active
- Incorporated
- 2003-06-18
- Legal form
- ltd
- Activity
- 59200
- Registered office
- 823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
MARATHON MEDIA INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2003-06-18 (active).
Ownership & control
Owners / controllers
- MARATHON MEDIA INTERNATIONAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Verner Bach Pedersenbeneficial owner 50%→MARATHON MEDIA INTERNATIONAL LIMITED
- 1Ceo Jimmy Bachbeneficial owner 50%→MARATHON MEDIA INTERNATIONAL LIMITED
- 1Mr. Verner Bach Pedersenbeneficial owner 37.5%→MARATHON MEDIA INTERNATIONAL LIMITED
- 1Ceo Jimmy Bachbeneficial owner 37.5%→MARATHON MEDIA INTERNATIONAL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04803194
- Status
- active
- Type
- ltd
- Incorporated
- 2003-06-18
- Registered office
- 823 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom
- SIC
- 59200
Officers · 3 active
- BACH, Jimmysecretary · appt 2019-05-31
- BACH, Jimmydirector · Danish · appt 2019-05-31
- PEDERSEN, Verner Bachdirector · Danish · appt 2014-10-30
- JENSEN, Anette, Company Secretary(resigned)secretary · appt 2016-02-16
- LIGHT, John Edward(resigned)secretary · appt 2013-06-18
- corporate secretary · appt 2014-10-30
- corporate secretary · appt 2003-06-25
- ONLINE CORPORATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2003-06-18
- JENSEN, Anette(resigned)director · Danish · appt 2014-10-30
- SAVORY, Robert Paul(resigned)director · British · appt 2003-06-25
- ONLINE NOMINEES LIMITED(resigned)corporate director · appt 2003-06-18
Beneficial owners · PSC · 2 current
- ●Ceo Jimmy Bach25–50% sharesindividual PSC · United Kingdom · since 2021-12-31
- ●Mr. Verner Bach Pedersen25–50% sharesindividual PSC · Denmark · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-02overdue
- Outstanding charges
- 1