AM

ANTHONY MARCOS LIMITED

Active

Company number 04539754

Saffron Walden · Incorporated 19 September 2002

Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ

Last updated on 21 September 2026

Advertising agencies · SIC 73110

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

Company history

Previous company names

YOUR PLACE IN HISTORY LIMITED · 19 September 2002 – 8 January 2004

Company overview

ANTHONY MARCOS LIMITED is an active private limited company incorporated on 19 September 2002 and registered in England and Wales. It changed its name from YOUR PLACE IN HISTORY LIMITED on 19 September 2002. Its registered office is at Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ. Its principal activity is advertising agencies (SIC 73110).

Mark Anthony Granville is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GRANVILLE, Mark Anthony (appointed 19 September 2002). GRANVILLE, Mark Anthony serves as company secretary (appointed 15 January 2023). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 22 May 2026. The next accounts are due by 29 June 2027. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 58 filings for this company, most recently an accounts filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

GM
GRANVILLE, Mark Anthony
Secretary
15 January 2023
GM
GRANVILLE, Mark Anthony
Director
19 September 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 September 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2002
GG
GRANVILLE, Gladys Irene
Secretary · Resigned
19 September 2002

Persons with significant control

PS
Mark Anthony Granville
Born September 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2007 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Certificate Change Of Name Company
Change Of Name
8 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Incorporation Company
Incorporation
19 September 2002 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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