Active
Company Information for MUSIC THREE LIMITED
INTEGRITY MUSIC LTD, THIRD FLOOR SUITE BOSTEL HOUSE, 37 WEST STREET, BRIGHTON, BN1 2RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MUSIC THREE LIMITED | |
Legal Registered Office | |
INTEGRITY MUSIC LTD, THIRD FLOOR SUITE BOSTEL HOUSE 37 WEST STREET BRIGHTON BN1 2RE Other companies in BN23 | |
Company Number | 04093381 | |
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Company ID Number | 04093381 | |
Date formed | 2000-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:05:53 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JOSEPH BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PACULABO |
Director | ||
WILLIAM EDWARD OWEN |
Company Secretary | ||
WILLIAM EDWARD OWEN |
Director | ||
CLIVE ROBERT SHERWOOD |
Company Secretary | ||
TIMOTHY SIMON JUPP |
Director | ||
ANTHONY LOUIS PATOTO |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORD AND WORSHIP TRUST | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
INTEGRITY MUSIC LIMITED | Director | 2015-03-02 | CURRENT | 1990-07-04 | Active | |
THANKYOU MUSIC LIMITED | Director | 2012-05-01 | CURRENT | 1968-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 26-28 Lottbridge Drove Eastbourne East Sussex BN23 6NT | |
CH01 | Director's details changed for Mr Jonathan Joseph Brown on 2019-02-27 | |
PSC05 | Change of details for Integrity Music Limited as a person with significant control on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PACULABO | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OWEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM OWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Joseph Brown on 2010-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PACULABO / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD OWEN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH BROWN / 11/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2009 TO 31/05/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM EDWARD OWEN | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JUPP | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE SHERWOOD | |
288a | DIRECTOR APPOINTED JOHN PACULABO | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: LIMEHOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/04 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ | |
RES04 | £ NC 100000/250000 27/03 | |
123 | NC INC ALREADY ADJUSTED 27/03/02 | |
88(2)R | AD 27/03/02--------- £ SI 150000@1 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 1000/100000 31/10 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 03/10/01 | |
88(2)R | AD 03/10/01--------- £ SI 99999@1=99999 £ IC 1/100000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as MUSIC THREE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |