Megalo Music Limited

Company Name	Megalo Music Limited
Directors	Andrew James Summers and Kathryn Summers
Company Status	Active
Company Number	01443777
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Andrew James Summers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(12 years after company formation)
Appointment Duration	32 years, 8 months
Role	Musician/Singer
Country of Residence	United States
Correspondence Address	1111 San Vicente Boulevard Santa Monica California 90402-2007

Director Name	Kathryn Summers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(12 years after company formation)
Appointment Duration	32 years, 8 months
Role	Designer
Country of Residence	United States
Correspondence Address	1111 San Vincente Boulevard Santa Monica California 90402 2007 United States

Director Name	Mrs Ada Jean Summers
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2001)
Role	Housewife
Correspondence Address	18 Brightlands Avenue Southbourne Bournemouth Dorset BH6 4HG

Director Name	Mr Richard John Summers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 August 2000)
Role	Taxi Company General Manager
Correspondence Address	18 Brightlands Avenue Southbourne Dorset Bournemouth BH6 4HG

Secretary Name	Mrs Ada Jean Summers
Nationality	British
Status	Resigned
Appointed	20 August 1991(12 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	18 Brightlands Avenue Southbourne Bournemouth Dorset BH6 4HG

Secretary Name	Dittany Lang
Nationality	British
Status	Resigned
Appointed	31 July 2001(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2004)
Role	Company Director
Correspondence Address	15200 Sunset Blvd Ii 209 Pacific Palisades C A 90272 United States

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2004(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2007)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2009)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Location

Registered Address	34-35 Eastcastle St London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Andrew James Summers 99.00% Ordinary
1 at £1	Kathryn Summers 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,695
Cash	£173,339
Current Liabilities	£163,644

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

30 January 2024	Total exemption full accounts made up to 31 July 2023 (5 pages)
18 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 31 July 2022 (5 pages)
1 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
21 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 July 2020 (5 pages)
19 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 July 2019 (4 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 July 2018 (5 pages)
25 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 July 2017 (5 pages)
7 September 2017	Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
3 October 2014	Total exemption full accounts made up to 31 July 2014 (7 pages)
3 October 2014	Total exemption full accounts made up to 31 July 2014 (7 pages)
19 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
2 June 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
6 September 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
6 September 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010	Director's details changed for Andrew James Summers on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Kathryn Summers on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Andrew James Summers on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Andrew James Summers on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Kathryn Summers on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Kathryn Summers on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
2 March 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
20 July 2009	Return made up to 17/07/09; full list of members (3 pages)
5 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
5 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
24 March 2009	Registered office changed on 24/03/2009 from tower bridge house st katharine's way london E1W 1DD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from tower bridge house st katharine's way london E1W 1DD (1 page)
24 March 2009	Appointment terminated secretary mazars company secretaries LIMITED (1 page)
24 March 2009	Appointment terminated secretary mazars company secretaries LIMITED (1 page)
1 August 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
1 August 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
18 July 2008	Registered office changed on 18/07/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
17 July 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 21/11/2007 (1 page)
17 July 2008	Secretary's change of particulars / mazars company secretaries LIMITED / 21/11/2007 (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
1 September 2006	Return made up to 29/08/06; full list of members (2 pages)
8 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
8 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
26 August 2005	Return made up to 25/08/05; full list of members (2 pages)
26 August 2005	Return made up to 25/08/05; full list of members (2 pages)
25 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 August 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
12 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
12 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
9 September 2004	Return made up to 29/08/04; full list of members (7 pages)
9 September 2004	Return made up to 29/08/04; full list of members (7 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 51-53 station road harrow middlesex HA1 2TY (1 page)
17 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 February 2004	Registered office changed on 17/02/04 from: 51-53 station road harrow middlesex HA1 2TY (1 page)
18 December 2003	Return made up to 29/08/03; full list of members (7 pages)
18 December 2003	Return made up to 29/08/03; full list of members (7 pages)
17 October 2002	Return made up to 29/08/02; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
17 October 2002	Return made up to 29/08/02; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Return made up to 29/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Return made up to 29/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
25 June 2001	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
25 June 2001	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
24 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 April 2000	Full accounts made up to 31 July 1999 (10 pages)
13 April 2000	Full accounts made up to 31 July 1999 (10 pages)
26 November 1999	Registered office changed on 26/11/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
26 November 1999	Registered office changed on 26/11/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
5 October 1999	Return made up to 29/08/99; full list of members (7 pages)
5 October 1999	Return made up to 29/08/99; full list of members (7 pages)
19 January 1999	Full accounts made up to 31 July 1998 (10 pages)
19 January 1999	Full accounts made up to 31 July 1998 (10 pages)
25 September 1998	Location of register of members (1 page)
25 September 1998	Return made up to 29/08/98; full list of members (7 pages)
25 September 1998	Location of register of members (1 page)
25 September 1998	Return made up to 29/08/98; full list of members (7 pages)
27 March 1998	Full accounts made up to 31 July 1997 (11 pages)
27 March 1998	Full accounts made up to 31 July 1997 (11 pages)
14 January 1998	Return made up to 29/08/97; full list of members (7 pages)
14 January 1998	Return made up to 29/08/97; full list of members (7 pages)
4 September 1997	Full accounts made up to 31 July 1996 (11 pages)
4 September 1997	Full accounts made up to 31 July 1996 (11 pages)
16 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
16 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
16 September 1996	Return made up to 29/08/96; full list of members (7 pages)
16 September 1996	Return made up to 29/08/96; full list of members (7 pages)
25 March 1996	Full accounts made up to 31 July 1995 (10 pages)
25 March 1996	Full accounts made up to 31 July 1995 (10 pages)
20 November 1995	Director's particulars changed (4 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 29/08/95; full list of members (16 pages)
18 October 1995	Return made up to 29/08/95; full list of members (16 pages)
11 April 1995	Full accounts made up to 31 July 1994 (12 pages)
11 April 1995	Full accounts made up to 31 July 1994 (12 pages)
14 August 1979	Incorporation (15 pages)
14 August 1979	Incorporation (15 pages)

Megalo Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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