| Company Name | GO! Discs Music Limited |
|---|---|
| Director | Andrew Thomas MacDonald |
| Company Status | Active |
| Company Number | 01979410 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1986(38 years, 3 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 Andrew Thomas MacDonald |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bedford Gardens London W8 7EQ |
| Secretary Name | Mr Andrew Thomas MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bedford Gardens London W8 7EQ |
| Director Name | Ms Juliet De Valero Wills |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB |
| Director Name | Michael Heneghan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | Catharina Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX |
| Director Name | Neville Acaster |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 25 July 2007) |
| Role | Accountant |
| Correspondence Address | 13 Avenue Crescent London W3 8ET |
Location
| Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Andrew Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,304 |
| Cash | £20,431 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 12 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 21 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 26 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages) |
| 13 June 2014 | Secretary's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (1 page) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Secretary's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (1 page) |
| 13 June 2014 | Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 June 2013 | Secretary's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
| 16 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
| 16 June 2013 | Secretary's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
| 16 June 2013 | Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Director and secretary's change of particulars / andrew macdonald / 01/07/2008 (2 pages) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page) |
| 26 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Director and secretary's change of particulars / andrew macdonald / 01/07/2008 (2 pages) |
| 26 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Return made up to 13/06/08; no change of members (4 pages) |
| 11 December 2008 | Return made up to 13/06/08; no change of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 7 March 2008 | Amended accounts made up to 31 March 2007 (12 pages) |
| 7 March 2008 | Amended accounts made up to 31 March 2007 (12 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 19 July 2007 | Return made up to 13/06/07; no change of members (2 pages) |
| 19 July 2007 | Return made up to 13/06/07; no change of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 30 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 25 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 14 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Return made up to 13/06/00; full list of members
|
| 11 August 2000 | Return made up to 13/06/00; full list of members
|
| 4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 29 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 2 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
| 2 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 August 1998 | Return made up to 13/06/98; no change of members (6 pages) |
| 4 August 1998 | Return made up to 13/06/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 August 1997 | Return made up to 13/06/97; full list of members (8 pages) |
| 19 August 1997 | Return made up to 13/06/97; full list of members (8 pages) |
| 19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
| 21 August 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 21 August 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 22 September 1995 | Return made up to 13/06/95; full list of members
|
| 22 September 1995 | Return made up to 13/06/95; full list of members
|
| 24 January 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 24 January 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 3 February 1994 | Accounts for a small company made up to 31 March 1993 (11 pages) |
| 3 February 1994 | Accounts for a small company made up to 31 March 1993 (11 pages) |
| 5 February 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 5 February 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 18 May 1992 | Full accounts made up to 31 March 1991 (8 pages) |
| 18 May 1992 | Full accounts made up to 31 March 1991 (8 pages) |
| 30 October 1990 | Full accounts made up to 31 March 1990 (8 pages) |
| 30 October 1990 | Full accounts made up to 31 March 1990 (8 pages) |
| 8 March 1990 | Full accounts made up to 31 March 1989 (9 pages) |
| 8 March 1990 | Full accounts made up to 31 March 1989 (9 pages) |
| 23 June 1988 | Full accounts made up to 31 March 1988 (8 pages) |
| 23 June 1988 | Full accounts made up to 31 March 1988 (8 pages) |
| 22 April 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 22 April 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 17 January 1986 | Certificate of incorporation (1 page) |
| 17 January 1986 | Certificate of incorporation (1 page) |