Company NameComplete Music Limited
DirectorsJacqueline Gay Alway and Robert John Morris
Company StatusActive
Company Number01402218
CategoryPrivate Limited Company
Incorporation Date28 November 1978 (40 years, 8 months ago)

Business Activity

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

Directors

Director NameJacqueline Gay Alway
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2007(28 years, 8 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusCurrent
Appointed03 December 2007(29 years after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(29 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameMr Robert John Morris
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(29 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleUk Commercial Finance Director
Country of ResidenceEngland
Correspondence Address4 Pancras Square
London
N1C 4AG
Director NameMr Martin Costello
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 11 July 2006)
RoleCompany Director
Correspondence Address3rd Floor Bishops Park House
25-29 Fulham High Street
London
SW6 3JH
Director NameIain Ronald McNay
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 11 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Citadel Tidmore Lane
Woodcote
Berkshire
RG8 0PH
Secretary NameMr Martin Costello
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 11 July 2006)
RoleCompany Director
Correspondence Address3rd Floor Bishops Park House
25-29 Fulham High Street
London
SW6 3JH
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2006(27 years, 7 months after company formation)
Appointment Duration1 year (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Director NameWilliam Downs
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2006(27 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 2008)
RoleCompany Director
Correspondence AddressAppartment 1 Chelsea Village
Hotel Chelsea Village Fulham Road
London
SW6 1HY
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed11 July 2006(27 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 December 2007)
RoleAccountant
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NamePaul Edward Connolly
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2008(29 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 07 October 2016)
RoleMd Universal Music Publishing Group
Country of ResidenceUnited Kingdom
Correspondence Address20 Fulham Broadway
London
SW6 1AH

Contact

Websitecomplete-music.co.uk

Location

Registered Address4 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £0.1Universal Music Publishing Mgb LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (6 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 January 2019 (6 months ago)
Next Return Due26 January 2020 (6 months, 1 week from now)

Charges

31 March 1998Delivered on: 15 April 1998
Satisfied on: 15 July 2006
Persons entitled: Coutts & Co.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.
Fully Satisfied
3 September 1991Delivered on: 5 September 1991
Satisfied on: 14 April 2000
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
12 October 2016Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(7 pages)
12 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(7 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(7 pages)
25 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 November 2012Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012Register(s) moved to registered inspection location (1 page)
6 September 2012Register inspection address has been changed (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
28 July 2008Director's change of particulars / robert morris / 17/07/2008 (1 page)
9 June 2008Director appointed robert john morris (1 page)
9 June 2008Appointment terminated director william downs (1 page)
9 April 2008Director appointed paul edward connolly (1 page)
3 April 2008Full accounts made up to 31 December 2007 (16 pages)
11 March 2008Auditor's resignation (1 page)
6 February 2008Full accounts made up to 31 December 2006 (16 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 December 2007Secretary resigned (1 page)
5 December 2007New secretary appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007New director appointed (1 page)
26 February 2007Return made up to 31/12/06; full list of members (3 pages)
1 August 2006Director resigned (1 page)
1 August 2006Secretary resigned;director resigned (1 page)
27 July 2006New secretary appointed (2 pages)
20 July 2006Registered office changed on 20/07/06 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
20 July 2006New director appointed (3 pages)
20 July 2006New director appointed (3 pages)
19 July 2006Auditor's resignation (1 page)
15 July 2006Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
14 June 2006Return made up to 31/12/05; full list of members; amend (7 pages)
6 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
23 December 2004Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
13 March 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2004Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
18 March 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
5 February 2001Full accounts made up to 31 December 1999 (12 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 April 2000Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (11 pages)
14 March 1999Return made up to 31/12/98; full list of members (6 pages)
17 September 1998Full accounts made up to 31 December 1997 (9 pages)
15 April 1998Particulars of mortgage/charge (3 pages)
26 February 1998Return made up to 31/12/97; no change of members (4 pages)
2 February 1998Full accounts made up to 31 December 1996 (9 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 December 1996Return made up to 31/12/96; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (9 pages)
17 February 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
13 March 1995Registered office changed on 13/03/95 from: 22 south audley street london W1Y 5DN (1 page)
23 October 1984Company name changed\certificate issued on 23/10/84 (2 pages)
28 November 1978Incorporation (15 pages)