Company Information for MADE UP MUSIC LIMITED
28-29 GREAT SUTTON STREET, LONDON, EC1V 0DS,
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Company Registration Number
04398944
Private Limited Company
Active |
Company Name | ||||
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MADE UP MUSIC LIMITED | ||||
Legal Registered Office | ||||
28-29 GREAT SUTTON STREET LONDON EC1V 0DS Other companies in BN21 | ||||
Previous Names | ||||
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Company Number | 04398944 | |
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Company ID Number | 04398944 | |
Date formed | 2002-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846292210 |
Last Datalog update: | 2024-04-07 00:49:28 |
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Registered address | Last known status | Formation date | ||
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MADE UP MUSIC INC | Georgia | Unknown | ||
Made Up Music Publishing LLC | Indiana | Unknown | ||
MADE UP MUSIC INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS BEDFORD |
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LISA CATHERINE RUTH BODEN |
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ETHAN JAMES GALLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND EDWARD RUSSELL |
Director | ||
RALPH ALAN SALMINS |
Director | ||
RICHARD WILLIAM WALTON |
Director | ||
RAYMOND CLIFFORD ROWLES |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FESTIVAL PRODUCTION SERVICES LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
BALANCED RESPONSE LIMITED | Director | 2016-03-22 | CURRENT | 1999-03-24 | Active | |
IMPRESARIO FESTIVALS PLC | Director | 2013-01-23 | CURRENT | 2012-11-22 | Liquidation | |
TITANS OF SPORT LTD | Director | 2011-05-31 | CURRENT | 2010-09-02 | Dissolved 2016-02-23 | |
THE APPLE CART FESTIVAL LTD | Director | 2010-06-18 | CURRENT | 2010-04-07 | Dissolved 2015-06-02 | |
TREMOR EVENTS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-02-25 | |
ESSENTIAL EXPERIENCE LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2013-10-01 | |
SATURN EXPLOSION LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2014-02-25 | |
JETSTREAM EVENTS LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2014-10-07 | |
BRAND EVENTS LIVE LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2013-09-24 | |
DRG MEDIA ASSETS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2014-02-25 | |
GOLFMANIA LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2014-10-28 | |
TASTE XMAS LIVE LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-29 | Dissolved 2013-09-24 | |
AUREM LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-09-24 | |
ALPH EQUITY PARTNERS LIMITED | Director | 2017-06-22 | CURRENT | 2016-02-23 | Active | |
TWS CREATIVE LTD | Director | 2017-04-04 | CURRENT | 2014-04-14 | Active | |
TITLE SPORTS LTD | Director | 2017-04-04 | CURRENT | 2015-07-30 | Active | |
EDITION CAPITAL INVESTMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2016-03-03 | Active | |
EDITION CAPITAL LTD | Director | 2015-12-27 | CURRENT | 2015-10-21 | Active | |
TRIUMPH MUSIC LIMITED | Director | 2016-08-01 | CURRENT | 2016-03-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG England | ||
CESSATION OF ALPH EQUITY PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Anlucia Music Ltd as a person with significant control on 2023-09-19 | ||
DIRECTOR APPOINTED MR JOHN VINCENT PETER O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR EDITION CAPITAL DIRECTORS LTD | ||
APPOINTMENT TERMINATED, DIRECTOR ETHAN JAMES GALLOWAY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
CH02 | Director's details changed for Edition Capital Directors Ltd on 2022-03-01 | |
CH01 | Director's details changed for Mr Ethan James Galloway on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 146-148 Clerkenwell Road London EC1R 5DG England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/22 FROM 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BEDFORD | |
AP02 | Appointment of Edition Capital Directors Ltd as director on 2021-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Alph Equity Partners Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 83 Clerkenwell Road London EC1R 5AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Alph Equity Partners Limited as a person with significant control on 2018-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ETHAN JAMES GALLOWAY | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS BEDFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Giffords Oasthouse Battle Road Dallington Heathfield East Sussex TN21 9LH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH SALMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUSSELL | |
AP01 | DIRECTOR APPOINTED MS LISA BODEN | |
PSC07 | CESSATION OF RICHARD WILLIAM WALTON AS A PSC | |
PSC07 | CESSATION OF RALPH ALAN SALMINS AS A PSC | |
PSC07 | CESSATION OF RAYMOND EDWARD RUSSELL AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM Lark Rise 27, Ersham Road Hailsham East Sussex BN27 3LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Lark Rise 27 Ersham Road Hailsham East Sussex BN21 3QL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ROWLES | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND ROWLES | |
AR01 | 20/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WALTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALAN SALMINS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAY RUSSELL / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RALPH ALAN SALMINS | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM WALTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAY RUSSELL / 10/08/2008 | |
363a | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 1 FRESHFIELDS DRIVE LANCING WEST SUSSEX BN15 9LN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED JAM BAND LTD CERTIFICATE ISSUED ON 21/09/07 | |
CERTNM | COMPANY NAME CHANGED POST PRODUCTION MUSIC LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADE UP MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MADE UP MUSIC 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. |