Ltd Facts The UK company register, as filed

Register entry · No. 07036797

MARQUIS BROADCAST LIMITED

Active Private Limited Company Incorporated 7 Oct 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDITED ABRIDGED

  4. Confirmation statement

    Next due
    31 Jan 2027
    Last made up to
    17 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARQUIS BROADCAST LIMITED current
    2. MARQUIS B LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ole Peter Clausen Director Director 1 Oct 2011 — August 1953 Danish · Denmark
Christoffer Vest Kay Director Director 25 Sep 2015 — July 1977 Danish · Denmark
Graham Michael Pitman Chairman & Non Executive Director Director 30 Jun 2018 — July 1950 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ole Peter Clausen Ownership of shares 50 to 75 percent 6 Apr 2016 — August 1953 Danish · Denmark

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARQUIS BROADCAST LIMITED still trading?

The register shows MARQUIS BROADCAST LIMITED as active.

What does MARQUIS BROADCAST LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MARQUIS BROADCAST LIMITED set up?

It was incorporated on 7 October 2009.

When are MARQUIS BROADCAST LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MARQUIS BROADCAST LIMITED's next confirmation statement due?

By 31 January 2027.

Who runs MARQUIS BROADCAST LIMITED?

MARQUIS BROADCAST LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07114484 CLANALYTIX LIMITED Active Private Limited Company Inc. 31 Dec 2009 62012 · Business and domestic software development
  2. 07114550 TWENTY20SPORTS CONSULTANTS LIMITED Active Private Limited Company Inc. 31 Dec 2009 62012 · Business and domestic software development
  3. 07113672 RECSITE LIMITED Active Private Limited Company Inc. 30 Dec 2009 62012 · Business and domestic software development
  4. 07113051 NSHARE LTD Active Private Limited Company Inc. 29 Dec 2009 62012 · Business and domestic software development
  5. 07113057 STELLAR SOFTWARE LIMITED Active Private Limited Company Inc. 29 Dec 2009 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House