Mucho Loco Music Limited

Company Name	Mucho Loco Music Limited
Directors	Jacqueline Gay Alway and Robert John Morris
Company Status	Active
Company Number	02555621
Category	Private Limited Company
Incorporation Date	6 November 1990(33 years, 6 months ago)

Business Activity

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

Directors

Director Name	Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(16 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	03 December 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(17 years, 5 months after company formation)
Appointment Duration	16 years
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Ian Stuart Flooks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 17 April 2002)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Old Telephone Exchange 13a Portobello Road Notting Hill London W11 3DA

Secretary Name	Ms Gillian Kendon
Nationality	British
Status	Resigned
Appointed	06 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	56 Hemdean Road Caversham Reading Berkshire RG4 7ST

Secretary Name	Emma Louise Banks
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	20 Rozel Road Clapham London SW4 0EZ

Secretary Name	Robert George Flooks
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	116 Magna Road Bournemouth Dorset BH11 9NB

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	17 April 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2007)
Role	Accountant
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Contact

Website	universalmusicpublishing.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

8 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
26 November 2018	Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on 26 November 2018 (1 page)
26 November 2018	Director's details changed for Mr Robert John Morris on 26 November 2018 (2 pages)
26 November 2018	Change of details for Universal Music Publishing Mgb Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Director's details changed for Jacqueline Gay Alway on 26 November 2018 (2 pages)
28 September 2018	Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (6 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (6 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Jacqueline Gay Alway on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 November 2008	Return made up to 06/11/08; full list of members (3 pages)
21 November 2008	Return made up to 06/11/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
10 June 2008	Appointment terminated director william downs (1 page)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
20 November 2007	Return made up to 06/11/07; full list of members (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 06/11/06; full list of members (7 pages)
8 December 2006	Return made up to 06/11/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
8 March 2006	Return made up to 06/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2006	Return made up to 06/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
8 December 2004	Return made up to 06/11/04; full list of members (7 pages)
8 December 2004	Return made up to 06/11/04; full list of members (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Full accounts made up to 31 December 2002 (13 pages)
10 September 2004	Full accounts made up to 31 December 2002 (13 pages)
19 December 2003	Return made up to 06/11/03; full list of members (7 pages)
19 December 2003	Return made up to 06/11/03; full list of members (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 February 2003	Auditor's resignation (2 pages)
19 February 2003	Auditor's resignation (2 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
20 January 2003	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: hanover house 14 hanover square london W1S 1HP (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
7 February 2002	Return made up to 06/11/01; full list of members (6 pages)
7 February 2002	Return made up to 06/11/01; full list of members (6 pages)
28 January 2002	Registered office changed on 28/01/02 from: hanover house 14 hanover square london W1R 0BE (1 page)
28 January 2002	Registered office changed on 28/01/02 from: hanover house 14 hanover square london W1R 0BE (1 page)
8 November 2001	Ad 15/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 November 2001	Ad 15/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 February 2001	Return made up to 06/11/00; full list of members (6 pages)
8 February 2001	Return made up to 06/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 December 1998	Return made up to 06/11/98; no change of members (5 pages)
3 December 1998	Return made up to 06/11/98; no change of members (5 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 January 1998	Full accounts made up to 31 December 1996 (11 pages)
6 January 1998	Full accounts made up to 31 December 1996 (11 pages)
15 December 1997	Return made up to 06/11/97; no change of members (5 pages)
15 December 1997	Return made up to 06/11/97; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
20 December 1996	Return made up to 06/11/96; full list of members (6 pages)
20 December 1996	Return made up to 06/11/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 30 November 1994 (9 pages)
22 December 1995	Full accounts made up to 30 November 1994 (9 pages)
16 November 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
8 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1990	Incorporation (17 pages)
6 November 1990	Incorporation (17 pages)

Mucho Loco Music Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London