Musical Images Limited

Company Name	Musical Images Limited
Company Status	Active
Company Number	01835012
Category	Private Limited Company
Incorporation Date	23 July 1984(39 years, 9 months ago)
Previous Name	Glebegold Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Mayur Mulchand Malde
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(25 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	173 Station Road Edgware Middlesex HA8 7JX

Secretary Name	Mrs Bindu Malde
Status	Current
Appointed	01 April 2010(25 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	173 Station Road Edgware Middlesex HA8 7JX

Director Name	Mrs Bindu Malde
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	173 Station Road Edgware Middlesex HA8 7JX

Director Name	Mr Binit Lalitkumar Shah
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	173 Station Road Edgware HA8 7JX

Director Name	Mr Mukul Kachra Merag Shah
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 1995)
Role	Company Director
Correspondence Address	19 Elmers Drive Kingston Road Teddington Middlesex TW11 9JB

Secretary Name	Mr Rahul Haria
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Silverston Way Stanmore Middlesex HA7 4HR

Director Name	Mr Mukesh Malde
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	72 Great North Way Hendon London NW4 1HS

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Secretary Name	Mr Mayur Mulchand Malde
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Dalkeith Grove Stanmore Middlesex HA7 4SF

Secretary Name	Mr Vijay Kumar Malde
Nationality	British
Status	Resigned
Appointed	28 March 2002(17 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Secretary Name	Ms Hermine Adrienne Soutendijk
Nationality	British
Status	Resigned
Appointed	28 March 2002(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 March 2010)
Role	Company Director
Correspondence Address	23 Lancaster Court 100 Lancaster Gate London W2 3NY

Contact

Website	www.musical-images.co.uk
Telephone	020 89525535
Telephone region	London

Location

Registered Address	173 Station Road Edgware Middlesex HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,671
Cash	£2,437
Current Liabilities	£378

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

18 May 2001	Delivered on: 30 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 171 and 173 station road and 2 and 3 portsdown edgware middlesex t/no: NGL730832. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 April 1988	Delivered on: 15 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

18 May 2001

Delivered on: 30 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 171 and 173 station road and 2 and 3 portsdown edgware middlesex t/no: NGL730832. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

9 April 1988

Delivered on: 15 April 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 September 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 October 2019	Termination of appointment of Vijay Kumar Malde as a director on 31 August 2019 (1 page)
7 October 2019	Appointment of Mrs Bindu Malde as a director on 1 September 2019 (2 pages)
7 October 2019	Appointment of Mr Binit Lalitkumar Shah as a director on 1 September 2019 (2 pages)
6 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
22 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 November 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
20 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
28 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 November 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Compulsory strike-off action has been discontinued (1 page)
29 November 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 November 2010	Appointment of Mr Mayur Mulchand Malde as a director (2 pages)
29 November 2010	Appointment of Mrs Bindu Malde as a secretary (1 page)
29 November 2010	Termination of appointment of Hermine Soutendijk as a secretary (1 page)
29 November 2010	Appointment of Mr Mayur Mulchand Malde as a director (2 pages)
29 November 2010	Termination of appointment of Hermine Soutendijk as a secretary (1 page)
29 November 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
29 November 2010	Appointment of Mrs Bindu Malde as a secretary (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
20 August 2009	Return made up to 28/07/08; full list of members (3 pages)
20 August 2009	Return made up to 28/07/08; full list of members (3 pages)
8 July 2009	Return made up to 28/07/07; full list of members (3 pages)
8 July 2009	Return made up to 28/07/07; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from 18 monmouth street covent garden london WC2H 9HB (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 18 monmouth street covent garden london WC2H 9HB (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Return made up to 28/07/06; full list of members (3 pages)
15 December 2008	Return made up to 28/07/06; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 July 2006	Return made up to 19/09/05; full list of members (3 pages)
7 July 2006	Return made up to 19/09/05; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 December 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
2 December 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 June 2003	Registered office changed on 10/06/03 from: 173 station road edgware middlesex HA8 7JX (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 173 station road edgware middlesex HA8 7JX (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Return made up to 19/09/01; full list of members (8 pages)
3 March 2003	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2003	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Return made up to 19/09/01; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
28 June 2002	Auditors resignation statement (1 page)
28 June 2002	Auditors resignation statement (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
2 February 2002	Full accounts made up to 31 March 2001 (17 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 45 high street hounslow middlesex TW3 1RH (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 45 high street hounslow middlesex TW3 1RH (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
30 May 2001	Particulars of mortgage/charge (4 pages)
30 May 2001	Particulars of mortgage/charge (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
11 January 2001	Return made up to 19/09/00; full list of members (8 pages)
11 January 2001	Return made up to 19/09/00; full list of members (8 pages)
23 March 2000	Return made up to 19/09/99; no change of members (4 pages)
23 March 2000	Return made up to 19/09/99; no change of members (4 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 1999	Full accounts made up to 31 March 1998 (17 pages)
3 February 1999	Full accounts made up to 31 March 1998 (17 pages)
28 January 1999	Return made up to 19/09/98; full list of members (6 pages)
28 January 1999	Return made up to 19/09/98; full list of members (6 pages)
19 June 1998	Return made up to 19/09/97; no change of members (4 pages)
19 June 1998	Return made up to 19/09/97; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (15 pages)
4 February 1998	Full accounts made up to 31 March 1997 (15 pages)
6 July 1997	Return made up to 19/09/96; no change of members (4 pages)
6 July 1997	Return made up to 19/09/96; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
24 July 1996	Return made up to 19/09/95; full list of members (6 pages)
24 July 1996	Return made up to 19/09/94; full list of members (6 pages)
24 July 1996	Return made up to 19/09/94; full list of members (6 pages)
24 July 1996	Return made up to 19/09/95; full list of members (6 pages)
2 May 1996	Full accounts made up to 31 March 1995 (15 pages)
2 May 1996	Full accounts made up to 31 March 1995 (15 pages)
4 July 1995	Full accounts made up to 31 March 1994 (10 pages)
4 July 1995	Full accounts made up to 31 March 1994 (10 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)