32-33 Gosfield Street
London
W1W 6HL
Director Name | David Peter Ballard |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1996(13 years, 4 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Secretary Name | David Ballard |
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Nationality | British |
Status | Current |
Appointed | 31 July 1996(13 years, 4 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Administrator |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Director Name | Debbie Rawlings |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 July 1996) |
Role | Manager |
Correspondence Address | 132 Liverpool Road London N1 1LA |
Secretary Name | Debbie Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 132 Liverpool Road London N1 1LA |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Megamusic LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £825,412 |
Cash | £1,379,349 |
Current Liabilities | £746,964 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
27 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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31 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
8 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
4 July 2019 | Registered office address changed from Lbm Third Floor 32-33 Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 4 July 2019 (1 page) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
28 January 2019 | Director's details changed for Mrs Genevieve Alison Ballard on 11 August 2018 (2 pages) |
28 January 2019 | Change of details for Mrs Genevieve Alison Moyet as a person with significant control on 11 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
19 June 2017 | Director's details changed for Mrs Genevieve Alison Moyet on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mrs Genevieve Alison Moyet on 19 June 2017 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
11 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Third Floor 32-33 Gosfield Street London W1W 6HL to Lbm Third Floor 32-33 Gosfield Street London W1W 6HL on 11 August 2015 (1 page) |
11 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Director's details changed for Genevieve Alison Moyet on 29 July 2013 (2 pages) |
25 September 2014 | Director's details changed for David Ballard on 29 July 2013 (2 pages) |
25 September 2014 | Director's details changed for David Ballard on 29 July 2013 (2 pages) |
25 September 2014 | Director's details changed for Genevieve Alison Moyet on 29 July 2013 (2 pages) |
25 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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8 July 2014 | Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom on 8 July 2014 (1 page) |
8 July 2014 | Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom on 8 July 2014 (1 page) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
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16 April 2013 | Director's details changed for Genevieve Alison Moyet on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for David Ballard on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for Genevieve Alison Moyet on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for Genevieve Alison Moyet on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for David Ballard on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for David Ballard on 2 April 2013 (2 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 August 2012 | Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 August 2012 (1 page) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Genevieve Alison Moyet on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Genevieve Alison Moyet on 15 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for David Ballard on 15 July 2010 (1 page) |
12 August 2010 | Secretary's details changed for David Ballard on 15 July 2010 (1 page) |
12 August 2010 | Director's details changed for David Ballard on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for David Ballard on 15 July 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
26 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
26 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
2 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
2 October 2007 | Return made up to 28/07/07; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
9 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
9 November 2006 | Return made up to 28/07/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
31 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
31 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
20 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
20 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
25 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
25 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
1 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
13 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
13 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
9 February 2003 | Registered office changed on 09/02/03 from: clement keys nettleton house, calthrope road edgbaston birmingham B15 1RL (1 page) |
9 February 2003 | Registered office changed on 09/02/03 from: clement keys nettleton house, calthrope road edgbaston birmingham B15 1RL (1 page) |
29 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
29 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
26 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
26 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
9 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
24 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
18 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
18 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
18 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
18 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
23 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
23 September 1998 | Return made up to 28/07/98; no change of members (4 pages) |
23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
22 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
22 August 1997 | Return made up to 28/07/97; full list of members (6 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
12 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
12 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
20 August 1996 | Secretary resigned;director resigned (2 pages) |
20 August 1996 | New secretary appointed;new director appointed (1 page) |
20 August 1996 | Secretary resigned;director resigned (2 pages) |
20 August 1996 | New secretary appointed;new director appointed (1 page) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
25 July 1995 | Return made up to 28/07/95; full list of members
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25 July 1995 | Return made up to 28/07/95; full list of members
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30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |