Marathon Paramount Limited
Company 09102864 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul-Rene Albertini Director · appointed 2022
- Marcin Marek Czernik Director · appointed 2014
Directors past 6 years
- Marcin Marek Czernik Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul-Rene Albertini Director · appointed 2022
- Marcin Marek Czernik Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Square Media International Limited 1 shared director
- Sushi Venture Partners Limited 1 shared director
- Marathon Artists Limited 1 shared director
- Moves Recordings LTD 1 shared director
- Mutineer Music Group LTD 1 shared director
- Gigablue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09102864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2014 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marathon Artists Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mahogany Recordings LTD
25-50% shares, 25-50% voting · notified 2016-11-23 - 11029718
25-50% shares · notified 2017-10-24 - NEW Soil Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-10 - Mutineer Music Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-01 - Magnetic Sounds Limited ceased 2026-03-30
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-31
Officers (3)
- Paul-Rene Albertini Director · appointed 2022
- Marcin Marek Czernik Director · appointed 2014
Show 1 former officer
- Jimmy Mikaoui Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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