MM

MARATHON MUSIC LIMITED

Active

Company number 02558932

London, England · Incorporated 15 November 1990

Unit 1 92 Lots Road, London, SW10 0QD, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEASESTYLE LIMITED · 15 November 1990 – 18 December 1990

Company overview

Incorporated on 15 November 1990 and registered in England and Wales, MARATHON MUSIC LIMITED remains an active private limited company, now trading for 35 years. It changed its name from LEASESTYLE LIMITED on 15 November 1990. Its registered office is at Unit 1 92 Lots Road, London, SW10 0QD, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mrs Seraphina Jessica Watts is a person with significant control who holds 25-50% of the shares. Sir Michael Jagger is a person with significant control who holds 25-50% of the shares and voting rights. Mr Keith Richards is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is FAVIE, Johannes Nicolaas (appointed 1 January 2018). FAVIE, Johanne Nicolaas serves as company secretary (appointed 1 September 2018). The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 May 2026. The next is due by 28 May 2027. 132 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FAVIE, Johanne Nicolaas
Secretary
1 September 2018
FJ
FAVIE, Johannes Nicolaas
Director
1 January 2018
DS
DALY, Sherry Diane Edna
Secretary · Resigned
1 June 2017
DS
DALY, Sherry Diane
Director · Resigned
18 June 2012
SC
SLC CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
7 April 2005
EL
EASYCIRCUIT LIMITED
Corporate Secretary · Resigned
15 November 1991
DA
DUNN, Arnold Paul
Director · Resigned
—
CJ
CROTCH, Janice Margaret
Director · Resigned
—

Persons with significant control

PS
Mrs Seraphina Jessica Watts
Born March 1968
Ownership Of Shares 25 To 50 Percent
19 June 2025
PS
Sir Michael Jagger
Born July 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 August 2023
PS
Mr Keith Richards
Born December 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Change Person Secretary Company With Change Date
Officers
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Secretary Company With Change Date
Officers
4 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
1 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Accounts With Accounts Type Full
Accounts
28 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
10 December 1999 View
Auditors Resignation Company
Auditors
10 May 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Accounts With Accounts Type Full
Accounts
5 December 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 October 1994 View
Legacy
Address
24 February 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Address
27 June 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
8 September 1992 View
Legacy
Capital
3 September 1992 View
Legacy
Capital
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Legacy
Capital
29 June 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Address
1 April 1992 View
Legacy
Capital
7 February 1992 View
Legacy
Capital
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Legacy
Address
23 January 1992 View
Legacy
Officers
15 October 1991 View
Legacy
Accounts
13 June 1991 View
Memorandum Articles
Incorporation
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
24 December 1990 View
Certificate Change Of Name Company
Change Of Name
17 December 1990 View
Certificate Change Of Name Company
Change Of Name
17 December 1990 View
Incorporation Company
Incorporation
15 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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