Footprint Music Limited

Company Name	Footprint Music Limited
Directors	Zoe Jones and Hannah Elizabeth Scott-Stone
Company Status	Active
Company Number	02502921
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Zoe Jones
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Head Of Legal
Country of Residence	England
Correspondence Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX

Secretary Name	Mr Nicholas Vincent Le Druillenec
Status	Current
Appointed	14 May 2020(30 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX

Director Name	Mrs Hannah Elizabeth Scott-Stone
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(31 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX

Director Name	Mr Gerald Francis Winnington-Ingram
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	3 years (resigned 08 June 1994)
Role	Barrister
Correspondence Address	23 Arundel Square London N7 8AS

Director Name	Mr Paul William Kempton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	30 years, 11 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX

Secretary Name	Paul William Kempton
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	3 years (resigned 08 June 1994)
Role	Company Director
Correspondence Address	Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW

Secretary Name	Christopher Charles Quinlan
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	19 Bakewell Way New Malden Surrey KT3 3UY

Director Name	Mrs Barbara Ann Kempton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 April 2022)
Role	Administration
Country of Residence	England
Correspondence Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX

Secretary Name	Mr Simon Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	01 May 2006(15 years, 11 months after company formation)
Appointment Duration	14 years (resigned 14 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ

Director Name	Mr Simon Vincent Le Druillenec
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(18 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX

Contact

Website	footprintmusic.com

Location

Registered Address	Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Barbara Ann Kempton 50.00% Ordinary
20 at £1	Paul William Kempton 50.00% Ordinary

Financials

Year	2014
Net Worth	£101,987
Cash	£63,843

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

27 April 2022	Delivered on: 10 May 2022 Persons entitled: Paul Kempton Barbara Kempton Classification: A registered charge Outstanding
16 February 2010	Delivered on: 19 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 September 1990	Delivered on: 5 October 1990 Satisfied on: 31 March 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
7 September 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
26 May 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
10 May 2022	Registration of charge 025029210003, created on 27 April 2022 (29 pages)
29 April 2022	Appointment of Mrs Hannah Elizabeth Scott-Stone as a director on 27 April 2022 (2 pages)
29 April 2022	Termination of appointment of Simon Vincent Le Druillenec as a director on 27 April 2022 (1 page)
29 April 2022	Cessation of Barbara Ann Kempton as a person with significant control on 27 April 2022 (1 page)
29 April 2022	Cessation of Paul William Kempton as a person with significant control on 27 April 2022 (1 page)
29 April 2022	Notification of Footprint Music Holdings Ltd as a person with significant control on 27 April 2022 (2 pages)
29 April 2022	Termination of appointment of Paul William Kempton as a director on 27 April 2022 (1 page)
29 April 2022	Termination of appointment of Barbara Ann Kempton as a director on 27 April 2022 (1 page)
21 March 2022	Satisfaction of charge 2 in full (1 page)
26 August 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
1 June 2020	Registered office address changed from Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England to Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX on 1 June 2020 (1 page)
14 May 2020	Appointment of Mr Nicholas Vincent Le Druillenec as a secretary on 14 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Simon Vincent Le Druillenec as a secretary on 14 May 2020 (1 page)
11 May 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
25 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
29 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 06/03/2019 RES14 ‐ Sum of Â£4.00 be capitalised 06/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 44.000 (8 pages)
28 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 49.44 (8 pages)
28 March 2019	Particulars of variation of rights attached to shares (2 pages)
28 March 2019	Sub-division of shares on 6 March 2019 (4 pages)
3 September 2018	Appointment of Mrs Zoe Jones as a director on 1 September 2018 (2 pages)
12 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
20 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 40 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 40 (4 pages)
2 September 2015	Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ on 2 September 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 40 (4 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 40 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2012	Director's details changed for Mrs Barbara Ann Kempton on 1 May 2012 (2 pages)
22 May 2012	Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 May 2012 (1 page)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Director's details changed for Mr Simon Vincent Le Druillenec on 1 May 2012 (2 pages)
22 May 2012	Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 May 2012 (1 page)
22 May 2012	Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 May 2012 (1 page)
22 May 2012	Director's details changed for Mrs Barbara Ann Kempton on 1 May 2012 (2 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Director's details changed for Mr Paul William Kempton on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Paul William Kempton on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Simon Vincent Le Druillenec on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Simon Vincent Le Druillenec on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Barbara Ann Kempton on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Paul William Kempton on 1 May 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Registered office address changed from Lutidine House Newark Lane, Ripley Surrey GU23 6BS on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from Lutidine House Newark Lane, Ripley Surrey GU23 6BS on 11 August 2011 (1 page)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Director appointed mr simon vincent le druillenec (2 pages)
10 November 2008	Director appointed mr simon vincent le druillenec (2 pages)
5 June 2008	Return made up to 17/05/08; full list of members (4 pages)
5 June 2008	Return made up to 17/05/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 17/05/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 17/05/07; full list of members (2 pages)
24 May 2007	Director's particulars changed (1 page)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	Return made up to 17/05/06; full list of members (3 pages)
7 June 2006	Return made up to 17/05/06; full list of members (3 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 June 2005	Return made up to 17/05/05; full list of members (3 pages)
8 June 2005	Return made up to 17/05/05; full list of members (3 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 June 2004	Return made up to 17/05/04; full list of members (7 pages)
4 June 2004	Return made up to 17/05/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 July 2003	Return made up to 17/05/03; full list of members (8 pages)
10 July 2003	Return made up to 17/05/03; full list of members (8 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
19 December 2002	Ad 14/11/02--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
19 December 2002	Ad 14/11/02--------- Â£ si 38@1=38 Â£ ic 2/40 (2 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
16 June 2001	Return made up to 17/05/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000	Registered office changed on 22/09/00 from: the kingsgate business centre 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
22 September 2000	Registered office changed on 22/09/00 from: the kingsgate business centre 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
21 June 2000	Return made up to 17/05/00; full list of members (6 pages)
21 June 2000	Return made up to 17/05/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 June 1999	Return made up to 17/05/99; full list of members (6 pages)
4 June 1999	Return made up to 17/05/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Registered office changed on 04/12/98 from: glen house 200-208 tottenham court road london W1P 9LA (1 page)
4 December 1998	Registered office changed on 04/12/98 from: glen house 200-208 tottenham court road london W1P 9LA (1 page)
18 June 1998	Return made up to 17/05/98; no change of members (3 pages)
18 June 1998	Return made up to 17/05/98; no change of members (3 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Return made up to 17/05/97; no change of members (5 pages)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Return made up to 17/05/97; no change of members (5 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
20 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
27 July 1994	Company name changed\certificate issued on 27/07/94 (2 pages)
5 October 1990	Particulars of mortgage/charge (3 pages)
5 October 1990	Particulars of mortgage/charge (3 pages)
17 May 1990	Incorporation (10 pages)

Footprint Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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