Mautoglade Music Limited

Company Name	Mautoglade Music Limited
Director	Jamar Chess
Company Status	Active
Company Number	01135629
Category	Private Limited Company
Incorporation Date	21 September 1973(50 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Jamar Chess
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	21 March 2022(48 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Frank Coachworth
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 November 2003)
Role	Music Publisher
Correspondence Address	22 Denmark Street London WC2H 8NA

Director Name	Josephine Flora Coachworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 12 months after company formation)
Appointment Duration	11 years (resigned 30 September 2002)
Role	Co Director
Correspondence Address	The Red House 10 Rudds Lane Haddenham Aylesbury Buckinghamshire HP17 8JP

Secretary Name	Mr Frank Coachworth
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 12 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rudds Lane Haddenham Aylesbury Bucks HP17 8JP

Director Name	Jacque Maria Coachworth
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	4 Four Oaks Cottages Luddenham Faversham Kent ME13 0TB

Director Name	Lynne Coachworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(24 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 November 2003)
Role	Music Publisher
Correspondence Address	51 Claremont Avenue New Malden Surrey KT3 6QN

Director Name	Charlotte Katherine Mackenzie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 1999)
Role	Music Publisher
Correspondence Address	41 Cahir Street London E14 3QR

Director Name	Mr Marshall Chess
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(29 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 March 2022)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	6 Tonisgah Road Phoenicia New York 12464 United States

Director Name	Mr Frank Coachworth
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(34 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 October 2015)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Rudds Lane Haddenham Aylesbury Bucks HP17 8JP

Director Name	Mr Stewart Alexander Hornall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(37 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2010)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Mr Scott Goodman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2015(42 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 March 2022)
Role	Musuc Publisher
Country of Residence	United States
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Location

Registered Address	Russell House 140 High Street Edgware Middlesex HA8 7LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sunflower Music Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,744
Cash	£4,965
Current Liabilities	£20,803

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 November 2015	Termination of appointment of Frank Coachworth as a director on 16 October 2015 (1 page)
13 November 2015	Appointment of Mr Scott Goodman as a director on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Frank Coachworth as a secretary on 16 October 2015 (1 page)
12 November 2015	Termination of appointment of Stuart Alexander Hornall as a director on 11 November 2015 (1 page)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (6 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Appointment of Mr Stewart Alexander Hornall as a director (2 pages)
11 January 2011	Termination of appointment of Stewart Hornall as a director (1 page)
11 January 2011	Appointment of Mr Stuart Alexander Hornall as a director (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
16 September 2009	Return made up to 14/09/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2008	Return made up to 14/09/08; no change of members (7 pages)
3 September 2008	Director appointed frank coachworth (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2007	Return made up to 14/09/07; no change of members (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2006	Return made up to 14/09/06; full list of members (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 October 2005	Return made up to 14/09/05; full list of members (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 March 2004	Director resigned (1 page)
26 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (9 pages)
8 January 2003	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 22 denmark st. London WC2H 8NA (1 page)
25 September 2002	Return made up to 14/09/02; full list of members (7 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2001	Return made up to 14/09/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 April 2000	Full accounts made up to 31 December 1999 (8 pages)
24 September 1999	Return made up to 14/09/99; full list of members (6 pages)
29 September 1998	Return made up to 14/09/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
24 September 1997	Return made up to 14/09/97; no change of members (4 pages)
13 May 1997	Memorandum and Articles of Association (10 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (11 pages)

Mautoglade Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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