| Company Name | The Voice And Music Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02439206 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1989(34 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Alan Bernard Coates |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 11 Pond Road Blackheath London SE3 0LS |
| Director Name | Mrs Kim Anita Coates |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 11 Pond Road Blackheath London SE3 0LS |
| Director Name | Ms Kim Anita Goody |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 11 Pond Road Blackheath London SE3 0LS |
| Secretary Name | Mrs Kim Anita Coates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 11 Pond Road Blackheath London SE3 0LS |
| Secretary Name | Ms Kim Anita Goody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse 11 Pond Road Blackheath London SE3 0LS |
Contact
| Website | www.sohosquarerecordingstudios.com |
|---|
Location
| Registered Address | 33 Soho Square London W1D 3QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,524 |
| Cash | £96,762 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 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 | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 8 March 2013 | Delivered on: 13 March 2013 Persons entitled: Alan Bernard Coates, Kim Anita Coates and European Pensions Management Limited Classification: Legal charge Secured details: £40,000.00 and all other monies due or to become due. Particulars: F/H 287-289 high street aldeburgh suffolk. Outstanding |
|---|---|
| 30 April 2007 | Delivered on: 11 May 2007 Persons entitled: State Street Custodial Services (Jersy) Limited and Rreef UK Office Property Fund (Holdings)Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the account. See the mortgage charge document for full details. Outstanding |
| 30 April 2007 | Delivered on: 11 May 2007 Persons entitled: State Street Custodial Services (Jersey) Limited and Rreef UK Office Property Fund (Holdings)Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the account. See the mortgage charge document for full details. Outstanding |
| 20 September 2007 | Delivered on: 21 September 2007 Satisfied on: 25 June 2008 Persons entitled: Alan Bernard Coates, Kim Anita Coates and Union Pension Trustees Limited as Trustees of Thevoice and Music Company Executive Pension Scheme Classification: Legal mortgage Secured details: £100,000.00 due or to become due from the company to. Particulars: The f/h property known as 287-289 high street aldeburgh suffolk. Fully Satisfied |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 31 October 2022 | Secretary's details changed for Ms Kim Anita Goody on 28 October 2022 (1 page) |
| 28 October 2022 | Director's details changed for Mrs Kim Anita Coates on 28 October 2022 (2 pages) |
| 28 October 2022 | Secretary's details changed for Mrs Kim Anita Coates on 28 October 2022 (1 page) |
| 12 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 March 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Kim Anita Coates on 2 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Kim Anita Coates on 2 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Alan Bernard Coates on 2 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr Alan Bernard Coates on 2 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Mr Alan Bernard Coates on 2 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mrs Kim Anita Coates on 2 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 19 June 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 29 December 2007 | Return made up to 02/11/07; full list of members
|
| 29 December 2007 | Return made up to 02/11/07; full list of members
|
| 29 October 2007 | Registered office changed on 29/10/07 from: 8A shelton street covent garden london WC2 H9JP (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 8A shelton street covent garden london WC2 H9JP (1 page) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (7 pages) |
| 11 May 2007 | Particulars of mortgage/charge (7 pages) |
| 11 May 2007 | Particulars of mortgage/charge (7 pages) |
| 11 May 2007 | Particulars of mortgage/charge (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 12 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 23 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 02/11/05; full list of members (7 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 5 stukeley street covent garden london WC2B 5LB (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 5 stukeley street covent garden london WC2B 5LB (1 page) |
| 10 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 28 January 2005 | Return made up to 02/11/04; full list of members
|
| 28 January 2005 | Return made up to 02/11/04; full list of members
|
| 4 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 12 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 15 November 2001 | Return made up to 02/11/01; full list of members
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| 15 November 2001 | Return made up to 02/11/01; full list of members
|
| 20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 20 March 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 9 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 28 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 9 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 9 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 31 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 31 March 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 10 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 27 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 4 blacksmiths road longwick, princes risborough aylesbury buckinghamshire HP27 9TB (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 4 blacksmiths road longwick, princes risborough aylesbury buckinghamshire HP27 9TB (1 page) |
| 21 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |