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MARATHON MEDIA INTERNATIONAL LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr. Verner Bach Pedersenbeneficial owner 50%MARATHON MEDIA INTERNATIONAL LIMITED
  2. 1Ceo Jimmy Bachbeneficial owner 50%MARATHON MEDIA INTERNATIONAL LIMITED
  3. 1Mr. Verner Bach Pedersenbeneficial owner 37.5%MARATHON MEDIA INTERNATIONAL LIMITED
  4. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Jimmy
    secretary · appt 2019-05-31
  • BACH, Jimmy
    director · Danish · appt 2019-05-31
  • PEDERSEN, Verner Bach
    director · 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

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