| Company Name | Melody Lauren Music Limited |
|---|---|
| Director | Anthony Solomon Broza |
| Company Status | Active |
| Company Number | 01613561 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1982(42 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Anthony Solomon Broza |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(10 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Golf Close Stanmore Middlesex HA7 2PP |
| Secretary Name | Susan Broza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(18 years, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | 22 Golf Close Stanmore Middlesex HA7 2PP |
| Director Name | Ian Anthony Wiener |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(10 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 90 Old Church Lane Stanmore Middlesex HA7 2RR |
| Secretary Name | Mr Anthony Solomon Broza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(10 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 25 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Golf Close Stanmore Middlesex HA7 2PP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 April 2000) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.melodylaurenmusic.com |
|---|
Location
| Registered Address | Unit 7 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Solomon Broza 98.04% Ordinary |
|---|---|
| 1 at £1 | Anthony Solomon Broza 0.98% A Non Voting |
| 1 at £1 | Susan Broza 0.98% B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,418 |
| Current Liabilities | £3,898 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 28 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Mr Anthony Solomon Broza on 23 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Anthony Solomon Broza on 23 November 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 19 January 2007 | Secretary's particulars changed (1 page) |
| 19 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit B2 livingstone court 55/63 peel road wealdstone harrow middlesex HA3 7QT (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit B2 livingstone court 55/63 peel road wealdstone harrow middlesex HA3 7QT (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 17 May 2001 | Memorandum and Articles of Association (13 pages) |
| 17 May 2001 | Memorandum and Articles of Association (13 pages) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | £ nc 100/101 13/12/00 (1 page) |
| 20 February 2001 | £ nc 100/101 13/12/00 (1 page) |
| 20 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 20 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | £ nc 101/102 13/12/00 (1 page) |
| 20 February 2001 | Resolutions
|
| 20 February 2001 | Ad 13/12/00--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 20 February 2001 | £ nc 101/102 13/12/00 (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 27 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 7 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 90 old church lane stanmore middlesex HA7 2RR (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 90 old church lane stanmore middlesex HA7 2RR (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 21 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 21 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 27 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 29 November 1995 | Return made up to 20/11/95; full list of members (14 pages) |
| 29 November 1995 | Return made up to 20/11/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |