| Company Name | Clever Music Limited |
|---|---|
| Director | Graham Phylip Jarvis |
| Company Status | Active |
| Company Number | 01378993 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1978(45 years, 9 months ago) |
| Previous Name | Alphingwood Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Phylip Jarvis |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1992(13 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Jill Alison Jarvis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(19 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT |
| Secretary Name | Mr Robert Hartshorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 November 1997) |
| Role | Company Director |
| Correspondence Address | No 1 Fovant Mews 12a Noyna Road London SW17 7PH |
Location
| Registered Address | Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Ripley |
| Ward | Lovelace |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Media Music LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 August 2023 (4 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 10 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 18 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Media Music Limited as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Media Music Limited as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Graham Phylip Jarvis on 14 June 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Jill Alison Jarvis on 14 June 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Jill Alison Jarvis on 14 June 2010 (1 page) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 July 2010 (1 page) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr Graham Phylip Jarvis on 14 June 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 27 August 2009 | Location of debenture register (1 page) |
| 27 August 2009 | Location of register of members (1 page) |
| 27 August 2009 | Location of debenture register (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 5 park court pyrford road west byfleet surrey KT14 6SD (1 page) |
| 27 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 27 August 2009 | Location of register of members (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 5 park court pyrford road west byfleet surrey KT14 6SD (1 page) |
| 27 August 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 39 norfolk farm road pyrford woking surrey GU22 8LF (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 39 norfolk farm road pyrford woking surrey GU22 8LF (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 14 July 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 14 July 2008 | Return made up to 14/06/08; full list of members (5 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 11 July 2007 | Location of register of members (1 page) |
| 11 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 11 July 2007 | Location of debenture register (1 page) |
| 11 July 2007 | Location of register of members (1 page) |
| 11 July 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 11 July 2007 | Location of debenture register (1 page) |
| 27 November 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 12 July 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 12 July 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 1 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 7 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 6 July 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 6 July 2003 | Return made up to 14/06/03; full list of members (5 pages) |
| 6 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 6 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 3 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 3 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
| 8 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 8 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 8 July 2001 | Return made up to 14/06/01; full list of members (5 pages) |
| 8 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
| 28 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 28 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 21 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 21 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 8 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 31 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 33B london road tooting junction london SW17 9JR (1 page) |
| 9 September 1998 | Registered office changed on 09/09/98 from: 33B london road tooting junction london SW17 9JR (1 page) |
| 11 August 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 11 August 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 13 January 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director's particulars changed (1 page) |
| 6 August 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 6 August 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 21 October 1996 | Full accounts made up to 31 August 1996 (5 pages) |
| 21 October 1996 | Full accounts made up to 31 August 1996 (5 pages) |
| 12 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 16 October 1995 | Secretary's particulars changed (4 pages) |
| 16 October 1995 | Secretary's particulars changed (4 pages) |
| 18 August 1995 | Return made up to 14/06/95; full list of members (12 pages) |
| 18 August 1995 | Return made up to 14/06/95; full list of members (12 pages) |
| 27 June 1995 | Full accounts made up to 31 August 1994 (5 pages) |
| 27 June 1995 | Full accounts made up to 31 August 1994 (5 pages) |