| Company Name | Grant Music Limited |
|---|---|
| Directors | Edmond Montague Grant and Pauline Anne Grant |
| Company Status | Active |
| Company Number | 00944156 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1968(55 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Edmond Montague Grant |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(23 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Musician |
| Country of Residence | Barbados |
| Correspondence Address | Bayleys Plantation St Philips Barbados West Indies Foreign |
| Director Name | Pauline Anne Grant |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(23 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | Barbados |
| Correspondence Address | Bayleys Plantation St Phillips Barbados West Indies |
| Secretary Name | Mrs Christine Prince |
|---|---|
| Status | Current |
| Appointed | 17 March 2021(52 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1341 High Road Whetstone London N20 9HR |
| Secretary Name | Mr Bernard Michael Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(23 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 03 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR |
| Secretary Name | Mr Michael Ceeney |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2011(43 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 17 March 2021) |
| Role | Company Director |
| Correspondence Address | 1341 High Road Whetstone London N20 9HR |
Contact
| Website | marconato.co.uk |
|---|---|
| Telephone | 01992 444336 |
| Telephone region | Lea Valley |
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 86 at £1 | Marco Music LTD 86.00% Ordinary |
|---|---|
| 14 at £1 | Marco Music (Productions) LTD 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,033 |
| Cash | £6,289 |
| Current Liabilities | £2,342 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 1 week from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 January 2012 | Appointment of Mr Michael Ceeney as a secretary (1 page) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Termination of appointment of Bernard Collins as a secretary (1 page) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Termination of appointment of Bernard Collins as a secretary (1 page) |
| 26 January 2012 | Appointment of Mr Michael Ceeney as a secretary (1 page) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Pauline Ann Grant on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Pauline Ann Grant on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 18 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 8 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 10 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 19 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 January 2001 | Return made up to 02/01/01; full list of members
|
| 12 January 2001 | Return made up to 02/01/01; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 18 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 7 January 1999 | Return made up to 02/01/99; no change of members (5 pages) |
| 7 January 1999 | Return made up to 02/01/99; no change of members (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 11 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 5 November 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 9 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 10 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |