Machine Music Limited

Company Name	Machine Music Limited
Director	Gary Anthony James Webb
Company Status	Active
Company Number	01465838
Category	Private Limited Company
Incorporation Date	10 December 1979(44 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Anthony James Webb
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Writer
Country of Residence	United States
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Surrey KT13 9LZ

Secretary Name	Mrs Gemma Assumpta Webb
Status	Current
Appointed	05 May 2010(30 years, 5 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Correspondence Address	Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Surrey KT13 9LZ

Director Name	Mr Anthony David Webb
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 May 2010)
Role	Entertainments Manager
Country of Residence	England
Correspondence Address	86 Staines Road Wraysbury Staines Middlesex TW19 5AA

Director Name	John Webb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	86 Staines Road Wraysbury Staines Middlesex TW19 5AA

Secretary Name	Beryl Webb
Nationality	British
Status	Resigned
Appointed	21 September 1991(11 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 May 2010)
Role	Company Director
Correspondence Address	86 Staines Road Wraysbury Staines Middlesex TW19 5AA

Contact

Website	www.machinemusicltd.com
Telephone	07 050625012
Telephone region	Mobile

Location

Registered Address	Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Surrey KT13 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Numan Music LTD 99.00% Ordinary
1 at £1	Gary Anthony James Webb 1.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

5 July 1994	Delivered on: 14 July 1994 Satisfied on: 20 February 2013 Persons entitled: Pannell Kerr Forster Classification: Aircraft mortgage Secured details: Â£15,000 due from the company to the chargee. Particulars: Aircraft type at-16 harvard 2B registration no:g azsc constructors serial no 14A-1363. Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
18 November 2016	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
20 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 October 2013	Director's details changed for Gary Anthony James Webb on 21 September 2013 (2 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Secretary's details changed for Mrs Gemma Assumpta Webb on 21 September 2011 (1 page)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
22 September 2010	Director's details changed for Gary Anthony James Webb on 21 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
6 May 2010	Termination of appointment of Beryl Webb as a secretary (1 page)
6 May 2010	Appointment of Mrs Gemma Assumpta Webb as a secretary (1 page)
5 May 2010	Termination of appointment of Beryl Webb as a secretary (1 page)
5 May 2010	Termination of appointment of Anthony Webb as a director (1 page)
3 February 2010	Registered office address changed from 86 Staines Road Wraysbury Berkshire TW19 5AA on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from 86 Staines Road Wraysbury Berkshire TW19 5AA on 3 February 2010 (1 page)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
16 February 2009	Return made up to 21/09/08; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
27 September 2007	Return made up to 21/09/07; full list of members (3 pages)
25 April 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
2 October 2006	Return made up to 21/09/06; full list of members (7 pages)
3 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 October 2005	Return made up to 21/09/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
14 October 2004	Return made up to 21/09/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
2 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
24 September 2003	Return made up to 21/09/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
25 September 2002	Return made up to 21/09/02; full list of members (7 pages)
26 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
16 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
1 October 2001	Return made up to 21/09/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 30 April 2000 (7 pages)
10 November 2000	Return made up to 21/09/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 April 1999 (8 pages)
10 November 1999	Return made up to 21/09/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 30 April 1998 (8 pages)
18 November 1998	Return made up to 21/09/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
29 September 1997	Return made up to 21/09/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
12 November 1996	Return made up to 21/09/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (9 pages)
27 September 1995	Return made up to 21/09/95; full list of members (8 pages)
9 May 1995	Full accounts made up to 30 April 1994 (12 pages)
3 February 1988	Full accounts made up to 30 April 1983 (11 pages)
10 December 1979	Certificate of incorporation (2 pages)

Machine Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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