Musicatus Limited

Company Name	Musicatus Limited
Directors	Jonathan Rankin Peel and Anthony Dorran Bowne
Company Status	Active
Company Number	02343916
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Rankin Peel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(16 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Director Of Operations And Business Enterprise
Country of Residence	England
Correspondence Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF

Director Name	Prof Anthony Dorran Bowne
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF

Secretary Name	Mr Dean Aron Surtees
Status	Current
Appointed	17 February 2017(28 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF

Director Name	Mr David Ian Pratley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1990(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	13 St James Street London W6 9RW

Director Name	Mr Paul Strang
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(1 year, 9 months after company formation)
Appointment Duration	24 years, 8 months (resigned 16 July 2015)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF

Secretary Name	Mrs Angela Paradise
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	32 Langshott Close Woodham Addlestone Surrey KT15 3SE

Secretary Name	Mr Paul Gillard Collins
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2000)
Role	Head Of Finance & Gen Admin
Correspondence Address	45 Fontmell Close St Albans Hertfordshire AL3 5HU

Secretary Name	Christopher John Ellicott
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	2 Church View Park Road, Stapleton Bristol BS16 1BD

Secretary Name	Mr Richard Anthony Cryer
Nationality	British
Status	Resigned
Appointed	01 March 2001(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	295 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Mr Richard Anthony Cryer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(13 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	295 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Secretary Name	Mr Jonathan Peel
Nationality	British
Status	Resigned
Appointed	24 January 2006(16 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 April 2015)
Role	Head Of General Administration
Country of Residence	England
Correspondence Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF

Secretary Name	Dr Dave Dowland
Status	Resigned
Appointed	13 April 2015(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF

Location

Registered Address	King Charles Court Old Royal Naval College Greenwich London SE10 9JF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
18 September 2020	Change of details for Mr Jonathan Rankin Peel as a person with significant control on 12 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Jonathan Peel on 12 September 2020 (2 pages)
18 September 2020	Director's details changed for Mr Jonathan Rankin Peel on 12 September 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 February 2017	Termination of appointment of Dave Dowland as a secretary on 17 February 2017 (1 page)
17 February 2017	Termination of appointment of Dave Dowland as a secretary on 17 February 2017 (1 page)
17 February 2017	Appointment of Mr Dean Aron Surtees as a secretary on 17 February 2017 (2 pages)
17 February 2017	Appointment of Mr Dean Aron Surtees as a secretary on 17 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 July 2015	Termination of appointment of Paul Strang as a director on 16 July 2015 (1 page)
16 July 2015	Appointment of Professor Anthony Dorran Bowne as a director on 16 July 2015 (2 pages)
16 July 2015	Termination of appointment of Paul Strang as a director on 16 July 2015 (1 page)
16 July 2015	Appointment of Professor Anthony Dorran Bowne as a director on 16 July 2015 (2 pages)
17 April 2015	Termination of appointment of Jonathan Peel as a secretary on 13 April 2015 (1 page)
17 April 2015	Appointment of Dr Dave Dowland as a secretary on 13 April 2015 (2 pages)
17 April 2015	Appointment of Dr Dave Dowland as a secretary on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Jonathan Peel as a secretary on 13 April 2015 (1 page)
11 February 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 February 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Mr Jonathan Peel on 1 August 2010 (2 pages)
11 February 2014	Director's details changed for Mr Jonathan Peel on 1 August 2010 (2 pages)
11 February 2014	Director's details changed for Mr Jonathan Peel on 1 August 2010 (2 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 March 2010	Director's details changed for Paul Strang on 7 February 2010 (2 pages)
17 March 2010	Director's details changed for Paul Strang on 7 February 2010 (2 pages)
17 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Paul Strang on 7 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Jonathan Peel on 7 February 2010 (2 pages)
17 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Peel on 7 February 2010 (1 page)
17 March 2010	Director's details changed for Mr Jonathan Peel on 7 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Peel on 7 February 2010 (1 page)
17 March 2010	Director's details changed for Mr Jonathan Peel on 7 February 2010 (2 pages)
17 March 2010	Secretary's details changed for Mr Jonathan Peel on 7 February 2010 (1 page)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 February 2009	Return made up to 07/02/09; full list of members (3 pages)
9 February 2009	Return made up to 07/02/09; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 March 2007	Return made up to 07/02/07; full list of members (7 pages)
2 March 2007	Return made up to 07/02/07; full list of members (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Return made up to 07/02/06; full list of members (7 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	Return made up to 07/02/06; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 February 2005	Return made up to 07/02/05; full list of members (7 pages)
8 February 2005	Return made up to 07/02/05; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 January 2004	Return made up to 07/02/04; full list of members (7 pages)
30 January 2004	Return made up to 07/02/04; full list of members (7 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 February 2003	Return made up to 07/02/03; full list of members (7 pages)
10 February 2003	Return made up to 07/02/03; full list of members (7 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 April 2002	Return made up to 07/02/02; full list of members (6 pages)
2 April 2002	Return made up to 07/02/02; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 October 2001	Registered office changed on 09/10/01 from: trinity college of music mandeville place london W1M 6AQ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: trinity college of music mandeville place london W1M 6AQ (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
16 February 2001	Return made up to 07/02/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
6 March 2000	Return made up to 07/02/00; full list of members (6 pages)
6 March 2000	Return made up to 07/02/00; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 February 1999	Return made up to 07/02/99; no change of members (4 pages)
22 February 1999	Return made up to 07/02/99; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 March 1998	Return made up to 07/02/98; full list of members (6 pages)
9 March 1998	Return made up to 07/02/98; full list of members (6 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 March 1997	Return made up to 07/02/97; no change of members (4 pages)
17 March 1997	Return made up to 07/02/97; no change of members (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 February 1996	Return made up to 07/02/96; no change of members (4 pages)
7 February 1996	Return made up to 07/02/96; no change of members (4 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 February 1989	Incorporation (16 pages)
7 February 1989	Incorporation (16 pages)

Musicatus Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London