Company NameGrant Music Limited
Company StatusActive
Company Number00944156
CategoryPrivate Limited Company
Incorporation Date13 December 1968(53 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NamePauline Anne Grant
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(23 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceBarbados
Correspondence AddressBayleys Plantation
St Phillips Barbados
West Indies
Director NameMr Edmond Montague Grant
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(23 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleMusician
Country of ResidenceBarbados
Correspondence AddressBayleys Plantation
St Philips
Barbados
West Indies
Foreign
Director NamePauline Ann Grant
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(23 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceBarbados
Correspondence AddressBayleys Plantation
St Phillips Barbados
West Indies
Secretary NameMr Michael Ceeney
StatusCurrent
Appointed03 December 2011(43 years after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence Address1341 High Road
Whetstone
London
N20 9HR
Secretary NameMrs Christine Prince
StatusCurrent
Appointed17 March 2021(52 years, 3 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Correspondence Address1341 High Road
Whetstone
London
N20 9HR
Secretary NameMr Bernard Michael Collins
NationalityBritish
StatusResigned
Appointed28 May 1992(23 years, 5 months after company formation)
Appointment Duration19 years, 6 months (resigned 03 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Parkgate Avenue
Hadley Wood
Hertfordshire
EN4 0NR
Secretary NameMr Michael Ceeney
StatusResigned
Appointed03 December 2011(43 years after company formation)
Appointment Duration9 years, 3 months (resigned 17 March 2021)
RoleCompany Director
Correspondence Address1341 High Road
Whetstone
London
N20 9HR

Contact

Websitemarconato.co.uk
Telephone01992 444336
Telephone regionLea Valley

Location

Registered Address1341 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

86 at £1Marco Music LTD
86.00%
Ordinary
14 at £1Marco Music (Productions) LTD
14.00%
Ordinary

Financials

Year2014
Net Worth£42,033
Cash£6,289
Current Liabilities£2,342

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return2 January 2021 (1 year ago)
Next Return Due16 January 2022 (overdue)

Filing History

10 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
9 April 2021Micro company accounts made up to 30 June 2020 (2 pages)
22 March 2021Termination of appointment of Michael Ceeney as a secretary on 17 March 2021 (1 page)
22 March 2021Appointment of Mrs Christine Prince as a secretary on 17 March 2021 (2 pages)
6 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
6 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
6 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
2 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012Appointment of Mr Michael Ceeney as a secretary (1 page)
26 January 2012Termination of appointment of Bernard Collins as a secretary (1 page)
26 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
26 January 2012Appointment of Mr Michael Ceeney as a secretary (1 page)
26 January 2012Termination of appointment of Bernard Collins as a secretary (1 page)
11 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 October 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
20 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Pauline Ann Grant on 31 December 2009 (2 pages)
29 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Pauline Ann Grant on 31 December 2009 (2 pages)
8 January 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 January 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 January 2009Return made up to 02/01/09; full list of members (4 pages)
6 January 2009Return made up to 02/01/09; full list of members (4 pages)
18 January 2008Return made up to 02/01/08; full list of members (2 pages)
18 January 2008Return made up to 02/01/08; full list of members (2 pages)
11 September 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 September 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 January 2007Return made up to 02/01/07; full list of members (2 pages)
8 January 2007Return made up to 02/01/07; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 January 2006Return made up to 02/01/06; full list of members (2 pages)
13 January 2006Return made up to 02/01/06; full list of members (2 pages)
5 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 October 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 January 2005Return made up to 02/01/05; full list of members (7 pages)
10 January 2005Return made up to 02/01/05; full list of members (7 pages)
19 January 2004Return made up to 02/01/04; full list of members (7 pages)
19 January 2004Return made up to 02/01/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 October 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 February 2003Return made up to 02/01/03; full list of members (7 pages)
10 February 2003Return made up to 02/01/03; full list of members (7 pages)
23 September 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 September 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 January 2002Return made up to 02/01/02; full list of members (6 pages)
11 January 2002Return made up to 02/01/02; full list of members (6 pages)
16 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 January 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 January 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
4 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
5 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
5 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
18 February 2000Return made up to 02/01/00; full list of members (6 pages)
18 February 2000Return made up to 02/01/00; full list of members (6 pages)
7 January 1999Return made up to 02/01/99; no change of members (5 pages)
7 January 1999Return made up to 02/01/99; no change of members (5 pages)
19 November 1998Accounts for a small company made up to 30 June 1998 (3 pages)
19 November 1998Accounts for a small company made up to 30 June 1998 (3 pages)
11 January 1998Return made up to 02/01/98; full list of members (6 pages)
11 January 1998Return made up to 02/01/98; full list of members (6 pages)
5 November 1997Accounts for a small company made up to 30 June 1997 (3 pages)
5 November 1997Accounts for a small company made up to 30 June 1997 (3 pages)
22 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
9 January 1997Return made up to 02/01/97; no change of members (4 pages)
9 January 1997Return made up to 02/01/97; no change of members (4 pages)
10 January 1996Return made up to 02/01/96; no change of members (4 pages)
10 January 1996Return made up to 02/01/96; no change of members (4 pages)
28 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
28 December 1995Accounts for a small company made up to 30 June 1995 (5 pages)
4 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)
4 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)