Company NameMusicatus Limited
Company StatusActive
Company Number02343916
CategoryPrivate Limited Company
Incorporation Date7 February 1989(32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Peel
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2006(16 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RoleDirector Of Operations And Business Enterprise
Country of ResidenceEngland
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
Director NameMr Jonathan Rankin Peel
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2006(16 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RoleDirector Of Operations And Business Enterprise
Country of ResidenceEngland
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
Director NameProf Anthony Dorran Bowne
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(26 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
Secretary NameMr Dean Aron Surtees
StatusCurrent
Appointed17 February 2017(28 years after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
Director NameMr Paul Strang
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1990(1 year, 9 months after company formation)
Appointment Duration24 years, 8 months (resigned 16 July 2015)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
Director NameMr David Ian Pratley
Date of BirthDecember 1948 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed13 November 1990(1 year, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1991)
RoleManaging Director
Correspondence Address13 St James Street
London
W6 9RW
Secretary NameMrs Angela Paradise
NationalityBritish
StatusResigned
Appointed07 February 1992(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 1993)
RoleCompany Director
Correspondence Address32 Langshott Close
Woodham
Addlestone
Surrey
KT15 3SE
Secretary NameMr Paul Gillard Collins
NationalityBritish
StatusResigned
Appointed11 October 1993(4 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 2000)
RoleHead Of Finance & Gen Admin
Correspondence Address45 Fontmell Close
St Albans
Hertfordshire
AL3 5HU
Secretary NameChristopher John Ellicott
NationalityBritish
StatusResigned
Appointed01 September 2000(11 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 March 2001)
RoleCompany Director
Correspondence Address2 Church View
Park Road, Stapleton
Bristol
BS16 1BD
Secretary NameMr Richard Anthony Cryer
NationalityBritish
StatusResigned
Appointed01 March 2001(12 years after company formation)
Appointment Duration4 years, 11 months (resigned 24 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address295 Kings Road
Kingston Upon Thames
Surrey
KT2 5JJ
Director NameMr Richard Anthony Cryer
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address295 Kings Road
Kingston Upon Thames
Surrey
KT2 5JJ
Secretary NameMr Jonathan Peel
NationalityBritish
StatusResigned
Appointed24 January 2006(16 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 13 April 2015)
RoleHead Of General Administration
Country of ResidenceEngland
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
Secretary NameDr Dave Dowland
StatusResigned
Appointed13 April 2015(26 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 February 2017)
RoleCompany Director
Correspondence AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF

Location

Registered AddressKing Charles Court
Old Royal Naval College
Greenwich
London
SE10 9JF
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 February 2020 (1 year ago)
Next Return Due21 March 2021 (2 weeks, 6 days from now)

Filing History

18 September 2020Change of details for Mr Jonathan Rankin Peel as a person with significant control on 12 September 2020 (2 pages)
18 September 2020Director's details changed for Mr Jonathan Rankin Peel on 12 September 2020 (2 pages)
18 September 2020Director's details changed for Mr Jonathan Peel on 12 September 2020 (2 pages)
7 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
22 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 February 2018Confirmation statement made on 7 February 2018 with updates (4 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 February 2017Termination of appointment of Dave Dowland as a secretary on 17 February 2017 (1 page)
17 February 2017Appointment of Mr Dean Aron Surtees as a secretary on 17 February 2017 (2 pages)
17 February 2017Termination of appointment of Dave Dowland as a secretary on 17 February 2017 (1 page)
17 February 2017Appointment of Mr Dean Aron Surtees as a secretary on 17 February 2017 (2 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
11 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
(4 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 July 2015Appointment of Professor Anthony Dorran Bowne as a director on 16 July 2015 (2 pages)
16 July 2015Termination of appointment of Paul Strang as a director on 16 July 2015 (1 page)
16 July 2015Appointment of Professor Anthony Dorran Bowne as a director on 16 July 2015 (2 pages)
16 July 2015Termination of appointment of Paul Strang as a director on 16 July 2015 (1 page)
17 April 2015Appointment of Dr Dave Dowland as a secretary on 13 April 2015 (2 pages)
17 April 2015Termination of appointment of Jonathan Peel as a secretary on 13 April 2015 (1 page)
17 April 2015Appointment of Dr Dave Dowland as a secretary on 13 April 2015 (2 pages)
17 April 2015Termination of appointment of Jonathan Peel as a secretary on 13 April 2015 (1 page)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(4 pages)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(4 pages)
11 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(4 pages)
19 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
11 February 2014Director's details changed for Mr Jonathan Peel on 1 August 2010 (2 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
11 February 2014Director's details changed for Mr Jonathan Peel on 1 August 2010 (2 pages)
11 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
(4 pages)
11 February 2014Director's details changed for Mr Jonathan Peel on 1 August 2010 (2 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
10 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mr Jonathan Peel on 7 February 2010 (2 pages)
17 March 2010Director's details changed for Paul Strang on 7 February 2010 (2 pages)
17 March 2010Secretary's details changed for Mr Jonathan Peel on 7 February 2010 (1 page)
17 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mr Jonathan Peel on 7 February 2010 (2 pages)
17 March 2010Director's details changed for Paul Strang on 7 February 2010 (2 pages)
17 March 2010Secretary's details changed for Mr Jonathan Peel on 7 February 2010 (1 page)
17 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Mr Jonathan Peel on 7 February 2010 (2 pages)
17 March 2010Director's details changed for Paul Strang on 7 February 2010 (2 pages)
17 March 2010Secretary's details changed for Mr Jonathan Peel on 7 February 2010 (1 page)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
9 February 2009Return made up to 07/02/09; full list of members (3 pages)
9 February 2009Return made up to 07/02/09; full list of members (3 pages)
10 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
10 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2008Return made up to 07/02/08; full list of members (2 pages)
7 February 2008Return made up to 07/02/08; full list of members (2 pages)
18 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
18 October 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
2 March 2007Return made up to 07/02/07; full list of members (7 pages)
2 March 2007Return made up to 07/02/07; full list of members (7 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 February 2006Return made up to 07/02/06; full list of members (7 pages)
21 February 2006New secretary appointed;new director appointed (2 pages)
21 February 2006Secretary resigned;director resigned (1 page)
21 February 2006Return made up to 07/02/06; full list of members (7 pages)
21 February 2006New secretary appointed;new director appointed (2 pages)
21 February 2006Secretary resigned;director resigned (1 page)
12 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2005Return made up to 07/02/05; full list of members (7 pages)
8 February 2005Return made up to 07/02/05; full list of members (7 pages)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004Return made up to 07/02/04; full list of members (7 pages)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
30 January 2004Return made up to 07/02/04; full list of members (7 pages)
30 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
10 February 2003Return made up to 07/02/03; full list of members (7 pages)
10 February 2003Return made up to 07/02/03; full list of members (7 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
6 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2002Return made up to 07/02/02; full list of members (6 pages)
2 April 2002Return made up to 07/02/02; full list of members (6 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
9 October 2001Registered office changed on 09/10/01 from: trinity college of music mandeville place london W1M 6AQ (1 page)
9 October 2001Registered office changed on 09/10/01 from: trinity college of music mandeville place london W1M 6AQ (1 page)
8 March 2001Secretary resigned (1 page)
8 March 2001New secretary appointed (2 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001New secretary appointed (2 pages)
16 February 2001Return made up to 07/02/01; full list of members (6 pages)
16 February 2001Return made up to 07/02/01; full list of members (6 pages)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000Secretary resigned (1 page)
22 September 2000New secretary appointed (2 pages)
22 September 2000New secretary appointed (2 pages)
6 March 2000Return made up to 07/02/00; full list of members (6 pages)
6 March 2000Return made up to 07/02/00; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 1999Return made up to 07/02/99; no change of members (4 pages)
22 February 1999Return made up to 07/02/99; no change of members (4 pages)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
10 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 March 1998Return made up to 07/02/98; full list of members (6 pages)
9 March 1998Return made up to 07/02/98; full list of members (6 pages)
17 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
17 March 1997Return made up to 07/02/97; no change of members (4 pages)
17 March 1997Return made up to 07/02/97; no change of members (4 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
7 February 1996Return made up to 07/02/96; no change of members (4 pages)
7 February 1996Return made up to 07/02/96; no change of members (4 pages)
11 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
11 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
7 February 1989Incorporation (16 pages)
7 February 1989Incorporation (16 pages)