Company NamePurple Music Limited
Company StatusActive
Company Number00992568
CategoryPrivate Limited Company
Incorporation Date23 October 1970(53 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Manuela Edwards
NationalityBritish
StatusCurrent
Appointed17 December 2008(38 years, 2 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMrs Michele Teresa Allahiary
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(43 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleProperty Manager And Developer
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMrs Abigail Eva Flanagan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(43 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleJournalist
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr Saeid Sadeghi
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(43 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleSolution Architect
Country of ResidenceUnited Kingdom
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr James Aron
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2021(50 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH
Director NameMr John Louis Coletta
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(20 years, 8 months after company formation)
Appointment Duration15 years (resigned 09 July 2006)
RoleCompany Director
Correspondence AddressCasa Katanga 67 Cactus
El Paraiso Alto Estepona
Malaga
Spain
Director NameMaurice Anthony Edwards
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(20 years, 8 months after company formation)
Appointment Duration19 years, 4 months (resigned 11 November 2010)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressLombrici 2
Camaiore 55041
Toscana
55041 L
Secretary NameMr Alistair Cameron White
NationalityBritish
StatusResigned
Appointed27 June 1991(20 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 June 1992)
RoleCompany Director
Correspondence Address62 Blenheim Gardens
Wallington
Surrey
SM6 9PS
Secretary NameMr Dipak Shanker Rao
NationalityBritish
StatusResigned
Appointed11 June 1992(21 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMrs Anvita Dipak Rao
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(23 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Secretary NameMrs Anvita Dipak Rao
NationalityBritish
StatusResigned
Appointed18 April 1994(23 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMr Dipak Shanker Rao
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(30 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 May 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMr Dipak Shanker Rao
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(36 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 November 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Salisbury Close
Worcester Park
Surrey
KT4 7BY
Director NameMrs Manuela Edwards
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(38 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 22 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 South Molton Street
London
W1K 5LH

Location

Registered Address49 South Molton Street
London
W1K 5LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£7,830
Cash£100

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 1 week from now)

Filing History

10 February 2021Appointment of Mr James Aron as a director on 10 February 2021 (2 pages)
15 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
13 July 2017Notification of a person with significant control statement (2 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 12
(7 pages)
25 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 12
(7 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016Termination of appointment of Manuela Edwards as a director on 22 January 2016 (1 page)
12 February 2016Termination of appointment of Manuela Edwards as a director on 22 January 2016 (1 page)
14 July 2015Director's details changed for Mrs Manuela Edwards on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Manuela Edwards on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Michele Teresa Allahiary on 1 June 2015 (2 pages)
14 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 12
(5 pages)
14 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 12
(5 pages)
14 July 2015Director's details changed for Mrs Manuela Edwards on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mrs Abigail Eva Flanagan on 1 June 2015 (2 pages)
14 July 2015Director's details changed for Mr Saeid Sadeghi on 1 June 2015 (2 pages)
3 June 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page)
13 March 2015Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on 13 March 2015 (1 page)
11 March 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page)
11 March 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street South Molton Street London W1K 5LH on 11 March 2015 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
15 December 2014Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
15 December 2014Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 15 December 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
15 December 2014Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 12
(9 pages)
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 12
(9 pages)
3 July 2014Appointment of Mrs Abigail Eva Flanagan as a director (2 pages)
3 July 2014Appointment of Mr Saeid Sadeghi as a director (2 pages)
3 July 2014Appointment of Mrs Michele Teresa Allahiary as a director (2 pages)
3 July 2014Appointment of Mrs Abigail Eva Flanagan as a director (2 pages)
3 July 2014Appointment of Mr Saeid Sadeghi as a director (2 pages)
3 July 2014Appointment of Mrs Michele Teresa Allahiary as a director (2 pages)
9 May 2014Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
9 May 2014Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
9 May 2014Director's details changed for Mrs Manuela Edwards on 1 January 2014 (2 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(5 pages)
1 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(5 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 July 2011Termination of appointment of Maurice Edwards as a director (1 page)
1 July 2011Termination of appointment of Maurice Edwards as a director (1 page)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009Return made up to 27/06/09; full list of members (4 pages)
3 July 2009Return made up to 27/06/09; full list of members (4 pages)
12 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 December 2008Director appointed mrs manuela edwards (1 page)
23 December 2008Director appointed mrs manuela edwards (1 page)
13 August 2008Director appointed mr dipak shanker rao (1 page)
13 August 2008Return made up to 27/06/08; full list of members (4 pages)
13 August 2008Director appointed mr dipak shanker rao (1 page)
13 August 2008Return made up to 27/06/08; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
26 July 2007Return made up to 27/06/07; full list of members (2 pages)
26 July 2007Return made up to 27/06/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 July 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 January 2007Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
22 January 2007Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
16 August 2006Return made up to 27/06/06; full list of members (2 pages)
16 August 2006Return made up to 27/06/06; full list of members (2 pages)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 July 2005Return made up to 27/06/05; full list of members (2 pages)
7 July 2005Return made up to 27/06/05; full list of members (2 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
1 March 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
16 July 2004Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
16 July 2004Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
12 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 July 2004Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
20 August 2003Return made up to 27/06/03; full list of members (7 pages)
20 August 2003Return made up to 27/06/03; full list of members (7 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
28 April 2003New director appointed (2 pages)
28 April 2003New director appointed (2 pages)
29 July 2002Return made up to 27/06/02; full list of members (7 pages)
29 July 2002Return made up to 27/06/02; full list of members (7 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
8 August 2001Return made up to 27/06/01; full list of members (7 pages)
8 August 2001Return made up to 27/06/01; full list of members (7 pages)
30 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
30 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
27 July 2000Accounts for a small company made up to 30 June 1999 (6 pages)
27 July 2000Accounts for a small company made up to 30 June 1999 (6 pages)
6 July 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 July 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 1999Return made up to 27/06/99; full list of members (8 pages)
17 August 1999Return made up to 27/06/99; full list of members (8 pages)
5 May 1999Full accounts made up to 30 June 1998 (9 pages)
5 May 1999Full accounts made up to 30 June 1998 (9 pages)
16 July 1998Return made up to 27/06/98; no change of members (6 pages)
16 July 1998Return made up to 27/06/98; no change of members (6 pages)
11 June 1998Full accounts made up to 30 June 1997 (10 pages)
11 June 1998Full accounts made up to 30 June 1997 (10 pages)
19 November 1997Full accounts made up to 30 June 1996 (9 pages)
19 November 1997Full accounts made up to 30 June 1996 (9 pages)
15 July 1997Return made up to 27/06/97; no change of members (6 pages)
15 July 1997Return made up to 27/06/97; no change of members (6 pages)
20 October 1996Registered office changed on 20/10/96 from: 7/11 woodcote road wallington surrey SM6 0LH (1 page)
20 October 1996Registered office changed on 20/10/96 from: 7/11 woodcote road wallington surrey SM6 0LH (1 page)
14 August 1996Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 August 1996Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
2 May 1996Full accounts made up to 30 June 1995 (9 pages)
18 March 1996Full accounts made up to 30 June 1994 (9 pages)
18 March 1996Full accounts made up to 30 June 1994 (9 pages)
15 March 1996New director appointed (3 pages)
15 March 1996New director appointed (3 pages)
23 October 1970Incorporation (16 pages)
23 October 1970Incorporation (16 pages)