Nuvosense Music Limited

Company Name	Nuvosense Music Limited
Company Status	Dissolved
Company Number	02447783
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Name	Metisse Music (UK) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Petra Gehrmann
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	31 years, 4 months (closed 18 April 2023)
Role	Publisher
Country of Residence	France
Correspondence Address	8 Hameau Michel Ange 75016 Paris 75026

Secretary Name	Sharon Perry
Nationality	British
Status	Closed
Appointed	29 November 1995(6 years after company formation)
Appointment Duration	27 years, 4 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	Brookdale Kates Lane Wetherden Suffolk IP14 3LE

Secretary Name	Christopher John Bevis
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	1 year (resigned 16 December 1992)
Role	Company Director
Correspondence Address	2 Quayside Walk Kingston Upon Thames Surrey KT1 1HY

Secretary Name	Hazel Margaret Smith
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	70b Melbury Gardens Raynes Park London SW20 0DN

Contact

Website	metisse-music.com

Location

Registered Address	38 College Road Epsom Surrey KT17 4HJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	College
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Petra Gehrmann 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,838
Cash	£22,154
Current Liabilities	£17,494

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 11 December 2014 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 December 2009	Director's details changed for Mrs Petra Gehrmann on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mrs Petra Gehrmann on 1 October 2009 (2 pages)
11 March 2009	Return made up to 29/11/08; full list of members (3 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2008	Return made up to 29/11/07; full list of members (2 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 29/11/06; full list of members (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 December 2005	Return made up to 29/11/05; full list of members (6 pages)
21 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 December 2003	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (6 pages)
17 December 2003	Registered office changed on 17/12/03 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 29/11/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (6 pages)
3 January 2001	Return made up to 29/11/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (6 pages)
14 December 1999	Return made up to 29/11/99; full list of members (6 pages)
5 January 1999	Full accounts made up to 31 March 1998 (6 pages)
8 December 1998	Return made up to 29/11/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 December 1997	Return made up to 29/11/97; full list of members (6 pages)
12 December 1996	Return made up to 29/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 September 1996	Full accounts made up to 31 March 1996 (7 pages)
19 January 1996	Secretary resigned (1 page)
19 January 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Nuvosense Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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