| Company Name | Class 52 Music Limited |
|---|---|
| Director | Ian Stuart Lynn |
| Company Status | Active |
| Company Number | 02083128 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1986(37 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Stuart Lynn |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
| Secretary Name | Mr Bevan Stanley Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | Richards Folly Bradmore Green Old Coulsdon Surrey CR5 2LQ |
| Secretary Name | Nicola Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(10 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 11 December 2018) |
| Role | Company Director |
| Correspondence Address | 33 Abbey Drive Dartford Kent DA2 7WP |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Stuart Lynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,573 |
| Cash | £4,798 |
| Current Liabilities | £56,546 |
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 | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 8 November 2023 with updates (5 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2023 | Confirmation statement made on 8 November 2022 with updates (5 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with updates (5 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 16 January 2020 | Change of details for Mr Ian Stuart Lynn as a person with significant control on 31 December 2016 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 December 2018 | Termination of appointment of Nicola Wood as a secretary on 11 December 2018 (1 page) |
| 16 July 2018 | Director's details changed for Mr Ian Stuart Lynn on 16 July 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 November 2016 | Director's details changed for Mr Ian Stuart Lynn on 17 November 2016 (2 pages) |
| 24 November 2016 | Director's details changed for Mr Ian Stuart Lynn on 17 November 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Director's details changed for Mr Ian Stuart Lynn on 11 November 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Ian Stuart Lynn on 11 November 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 2 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 January 2010 | Director's details changed for Mr Ian Stuart Lynn on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Ian Stuart Lynn on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / nicola wood / 31/03/2008 (1 page) |
| 29 July 2008 | Secretary's change of particulars / nicola wood / 31/03/2008 (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Secretary's particulars changed (1 page) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Secretary's particulars changed (1 page) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 31/12/03; full list of members
|
| 7 June 2004 | Return made up to 31/12/03; full list of members
|
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 2 russia court east onega gate rotherhithe london SE16 1PR (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: 2 russia court east onega gate rotherhithe london SE16 1PR (1 page) |
| 4 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 August 1995 | Secretary's particulars changed (2 pages) |
| 3 August 1995 | Secretary's particulars changed (2 pages) |
| 11 December 1986 | Certificate of Incorporation (1 page) |
| 11 December 1986 | Certificate of Incorporation (1 page) |