Just Isn'T Music Limited

Company Name	Just Isn'T Music Limited
Company Status	Active
Company Number	02277235
Category	Private Limited Company
Incorporation Date	14 July 1988(35 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Matthew Cohn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Music Producer & Publisher
Country of Residence	England
Correspondence Address	47 Hartland Road London NW1 8DB

Director Name	Mr Jonathan Richard More
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Music Producer & Publisher
Country of Residence	United Kingdom
Correspondence Address	40 Little Bornes London SE21 8SE

Director Name	Mr Peter Noel Quicke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(8 years after company formation)
Appointment Duration	27 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	199 Albion Road London N16 9JU

Director Name	Mr Adrian Paul Kemp
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Matthew Cohn
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	47 Hartland Road London NW1 8DB

Secretary Name	Jonathan More
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 years after company formation)
Appointment Duration	5 years, 4 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	15 Elmwood Road Herne Hill London SE24 9NN

Director Name	KEMP (Corporation)
Status	Resigned
Appointed	26 January 2009(20 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2018)
Correspondence Address	41 Great Portland Street London W1W 7LA

Contact

Website	www.justisntmusic.com

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30 at £1	Mr Jonathan More 30.00% Ordinary
30 at £1	Mr Matthew Cohn 30.00% Ordinary
30 at £1	Mr Peter Quicke 30.00% Ordinary
10 at £1	Mr Adrian Paul Kemp 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,019,270
Cash	£417,330
Current Liabilities	£579,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 August 2017	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 41 Great Portland Street London W1W 7LA on 11 August 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
7 April 2015	Termination of appointment of Matthew Cohn as a secretary on 31 March 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (7 pages)
11 December 2014	Director's details changed for Jonathan More on 11 December 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (7 pages)
12 November 2013	Director's details changed for Jonathan More on 12 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 June 2010	Secretary's details changed for Matthew Cohn on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Mr Peter Quicke on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Matthew Cohn on 24 June 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Director appointed kemp (1 page)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: 10 the 1929 building 18 watermill way london SW19 2RD (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 January 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
31 December 2003	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 31/12/03 (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
12 July 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
23 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 August 2000	Full accounts made up to 31 July 1999 (8 pages)
22 May 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 July 1998 (9 pages)
16 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1998	Ad 01/08/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 July 1998	Full accounts made up to 31 July 1997 (8 pages)
28 May 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 June 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	New director appointed (2 pages)
15 October 1996	Ad 16/08/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 September 1996	New secretary appointed (2 pages)
19 May 1996	Full accounts made up to 31 July 1995 (7 pages)
2 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 July 1988	Incorporation (18 pages)

Just Isn'T Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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