Megamusic Limited

Company Name	Megamusic Limited
Directors	Genevieve Alison-Jane Ballard and David Peter Ballard
Company Status	Active
Company Number	02004860
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)
Previous Name	Litreshield Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Genevieve Alison-Jane Ballard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 1992(5 years, 12 months after company formation)
Appointment Duration	32 years, 1 month
Role	Singer/Songwriter
Country of Residence	England
Correspondence Address	Third Floor 32-33 Gosfield Street London W1W 6HL

Director Name	David Peter Ballard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	Third Floor 32-33 Gosfield Street London W1W 6HL

Secretary Name	David Ballard
Nationality	British
Status	Current
Appointed	31 July 1996(10 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
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Manager
Correspondence Address	132 Liverpool Road London N1 1LA

Secretary Name	Debbie Rawlings
Nationality	British
Status	Resigned
Appointed	24 March 1992(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	132 Liverpool Road London N1 1LA

Location

Registered Address	First Floor 17-19 Foley Street London W1W 6DW
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

Shareholders

100 at £1	Genevieve Alison Moyet 100.00% Ordinary

Financials

Year	2014
Net Worth	£578,241
Cash	£181,968
Current Liabilities	£73,301

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

19 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
20 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
23 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019	Registered office address changed from 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)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
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 Moyet on 19 April 2018 (2 pages)
28 January 2019	Change of details for Mrs Genevieve Alison Moyet as a person with significant control on 19 April 2018 (2 pages)
28 January 2019	Director's details changed for David Ballard on 19 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 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)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 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)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
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)
9 July 2014	Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 9 July 2014 (1 page)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
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)
16 April 2013	Director's details changed for David Ballard on 2 April 2013 (2 pages)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 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	Annual return made up to 24 March 2013 with a full list of shareholders (5 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)
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)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 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)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
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)
12 August 2010	Secretary's details changed for David Ballard on 15 July 2010 (1 page)
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	Director's details changed for Genevieve Alison Moyet on 15 July 2010 (2 pages)
18 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Return made up to 24/03/09; full list of members (3 pages)
20 April 2009	Return made up to 24/03/09; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Return made up to 24/03/08; full list of members (3 pages)
14 April 2008	Return made up to 24/03/08; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 May 2007	Return made up to 24/03/07; full list of members (2 pages)
8 May 2007	Return made up to 24/03/07; full list of members (2 pages)
4 July 2006	Return made up to 24/03/06; full list of members (2 pages)
4 July 2006	Return made up to 24/03/06; 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)
4 May 2005	Return made up to 24/03/05; full list of members (7 pages)
4 May 2005	Return made up to 24/03/05; full list of members (7 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 April 2005	Accounts for a small company made up to 30 June 2004 (5 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)
14 April 2004	Return made up to 24/03/04; full list of members (7 pages)
14 April 2004	Return made up to 24/03/04; 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)
8 May 2003	Return made up to 24/03/03; full list of members (7 pages)
8 May 2003	Return made up to 24/03/03; full list of members (7 pages)
9 February 2003	Registered office changed on 09/02/03 from: clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page)
9 February 2003	Registered office changed on 09/02/03 from: clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page)
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)
18 April 2002	Return made up to 24/03/02; full list of members (6 pages)
18 April 2002	Return made up to 24/03/02; full list of members (6 pages)
24 April 2001	Return made up to 24/03/01; full list of members (6 pages)
24 April 2001	Return made up to 24/03/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 May 2000	Return made up to 24/03/00; full list of members (6 pages)
8 May 2000	Return made up to 24/03/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 May 1999	Return made up to 24/03/99; full list of members (6 pages)
8 May 1999	Return made up to 24/03/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 April 1997	Return made up to 24/03/97; no change of members (4 pages)
1 April 1997	Return made up to 24/03/97; no change of members (4 pages)
19 August 1996	New secretary appointed;new director appointed (1 page)
19 August 1996	Secretary resigned;director resigned (2 pages)
19 August 1996	Secretary resigned;director resigned (2 pages)
19 August 1996	New secretary appointed;new director appointed (1 page)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 March 1996	Return made up to 24/03/96; full list of members (5 pages)
22 March 1996	Return made up to 24/03/96; full list of members (5 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
6 April 1995	Return made up to 24/03/95; no change of members 363(287) ‐ Registered office changed on 06/04/95 (4 pages)
6 April 1995	Return made up to 24/03/95; no change of members 363(287) ‐ Registered office changed on 06/04/95 (4 pages)

Megamusic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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