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Company Information for

MBM MUSIC LTD

303 The Pill Box 115 Coventry Road, 115 COVENTRY ROAD, London, E2 6GH,
Company Registration Number
09493440
Private Limited Company
Active

Company Overview

About Mbm Music Ltd
MBM MUSIC LTD was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Active". Mbm Music Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBM MUSIC LTD
 
Legal Registered Office
303 The Pill Box 115 Coventry Road
115 COVENTRY ROAD
London
E2 6GH
 
Filing Information
Company Number 09493440
Company ID Number 09493440
Date formed 2015-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-30
Latest return 2022-12-08
Return next due 2023-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 03:43:25
Primary Source:Companies House
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Companies with same name MBM MUSIC LTD
The following companies were found which have the same name as MBM MUSIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBM MUSIC GROUP, LLC. 126 E. JEFFERSON STREET ORLANDO FL 32801 Inactive Company formed on the 2009-06-19
MBM MUSIC LLC Michigan UNKNOWN
MBM MUSIC PUBLISHING CO INCORPORATED New Jersey Unknown
MBM MUSIC LIMITED Active Company formed on the 2019-01-24
MBM MUSIC INC 199 LEE AVE, SUITE #394 Kings BROOKLYN NY 11211 Active Company formed on the 2020-11-12
MBM MUSIC LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-12-01

Company Officers of MBM MUSIC LTD

Current Directors
Officer Role Date Appointed
PHILIP PELS
Director 2015-03-17
KEVIN WILSON
Director 2015-06-29
SARAH KATHERINE WOODWARD
Director 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PELS LANDSLIDE MANAGEMENT LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
PHILIP PELS THE PARK PROPERTY GROUP (CHALFONT) LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PHILIP PELS THE PARK PROPERTY GROUP LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
PHILIP PELS THE PARK PROPERTY GROUP (WARLINGHAM) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
PHILIP PELS PP US SOLAR PROJECTS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
PHILIP PELS THE PARK PROPERTY GROUP (SEVENOAKS) LTD Director 2016-04-07 CURRENT 2016-02-17 Active
PHILIP PELS MAKE UR MOVE LIMITED Director 2016-03-16 CURRENT 2008-01-08 Active
PHILIP PELS PP ONLINE ESTATE AGENT HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
PHILIP PELS JBM SOLAR PROJECTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
PHILIP PELS WEBBOSS LTD Director 2015-03-09 CURRENT 2011-02-22 Active
PHILIP PELS INRG (SOLAR PARKS) 25 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 30 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 28 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS NORTH WHARF SOLAR FARM LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 24 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS INRG (SOLAR PARKS) 26 LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-02-13
PHILIP PELS OSWESTRY RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
PHILIP PELS PREES RENEWABLE ENERGY LIMITED Director 2014-09-25 CURRENT 2014-09-11 Dissolved 2016-02-23
PHILIP PELS INRG SOLAR PARKS LTD Director 2014-02-18 CURRENT 2014-02-18 Active
PHILIP PELS PP REAL ESTATE HOLDINGS LTD Director 2014-01-14 CURRENT 2014-01-14 Active
PHILIP PELS INRG (SOLAR PARKS) 22 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 19 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 18 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 23 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 16 LTD Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP PELS SOLARGISE (SOLAR PARKS )7 LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP PELS INRG (SOLAR PARKS) 12 LTD Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP PELS SOLARGISE (SOLAR PARKS) 6 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 3 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 4 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS SOLARGISE (SOLAR PARKS) 2 LTD Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-02-06
PHILIP PELS BELLGATE PROPERTIES LTD Director 2012-12-05 CURRENT 1996-09-27 Active
PHILIP PELS SOLARGISE (SOLAR PARKS) LTD Director 2012-09-24 CURRENT 2012-09-24 Active
PHILIP PELS BARRINGTON ENERGY GROUP LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2014-12-23
PHILIP PELS SUSGEN INVESTMENTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
PHILIP PELS PP ASSET MANAGEMENT LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
PHILIP PELS MARKFIELD ROAD PROPERTIES LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active - Proposal to Strike off
PHILIP PELS LAVENHALL LTD Director 2007-01-09 CURRENT 2006-09-28 Active
SARAH KATHERINE WOODWARD LANDSLIDE MANAGEMENT LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
SARAH KATHERINE WOODWARD WEBBOSS LTD Director 2013-08-14 CURRENT 2011-02-22 Active
SARAH KATHERINE WOODWARD ECCO RECORDINGS LTD Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-10Application to strike the company off the register
2022-12-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18PSC04Change of details for Mrs Sarah Katherine Woodward as a person with significant control on 2021-01-15
2021-01-15CH01Director's details changed for Mrs Sarah Katherine Woodward on 2021-01-15
2021-01-15PSC04Change of details for Mrs Sarah Katherine Woodward as a person with significant control on 2021-01-15
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 303 the Pillbox 115 Coventry Road London E2 6GG
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PELS
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 37 Shiphay Lane Torquay Devon TQ2 7DU United Kingdom
2018-04-16CH01Director's details changed for Mr Kevin Wilson on 2018-04-16
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 111
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-10LATEST SOC10/02/18 STATEMENT OF CAPITAL;GBP 111
2018-02-10SH0109/02/18 STATEMENT OF CAPITAL GBP 111
2018-02-10SH0109/02/18 STATEMENT OF CAPITAL GBP 111
2018-02-10SH0109/02/18 STATEMENT OF CAPITAL GBP 111
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATHERINE WOODWARD
2018-02-09SH0109/02/18 STATEMENT OF CAPITAL GBP 111
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
2016-12-16AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-29AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MRS SARAH KATHERINE WOODWARD
2015-08-05AP01DIRECTOR APPOINTED MR KEVIN WILSON
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MBM MUSIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBM MUSIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBM MUSIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MBM MUSIC LTD

Intangible Assets
Patents
We have not found any records of MBM MUSIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBM MUSIC LTD
Trademarks
We have not found any records of MBM MUSIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBM MUSIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MBM MUSIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MBM MUSIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBM MUSIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBM MUSIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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