Media Music Limited

Company Name	Media Music Limited
Director	Graham Phylip Jarvis
Company Status	Active
Company Number	02924376
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Previous Name	Speed 4331 Limited

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 Graham Phylip Jarvis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 11 months
Role	Composer
Country of Residence	England
Correspondence Address	Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT

Secretary Name	Jill Alison Jarvis
Nationality	British
Status	Current
Appointed	19 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.media-music.co.uk

Location

Registered Address	Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Ripley
Ward	Lovelace
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr Graham Phylip Jarvis 50.00% Ordinary
1 at £1	Mrs Jill Alison Jarvis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£356,050
Cash	£26,738
Current Liabilities	£376,482

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 July 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 April 2012	Previous accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
7 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
21 May 2010	Director's details changed for Mr Graham Phylip Jarvis on 29 April 2010 (2 pages)
21 May 2010	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 May 2010 (1 page)
21 May 2010	Secretary's details changed for Jill Alison Jarvis on 29 April 2010 (1 page)
21 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
6 May 2009	Return made up to 29/04/09; full list of members (3 pages)
30 December 2008	Registered office changed on 30/12/2008 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN (2 pages)
20 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 June 2008	Return made up to 29/04/08; full list of members (5 pages)
21 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 June 2007	Location of register of members (1 page)
19 June 2007	Return made up to 29/04/07; full list of members (5 pages)
19 June 2007	Location of debenture register (1 page)
19 June 2007	Registered office changed on 19/06/07 from: c/o alliots 10 college road harrow middlesex HA1 1DN (1 page)
27 November 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 May 2006	Return made up to 29/04/06; full list of members (5 pages)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 May 2005	Return made up to 29/04/05; full list of members (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
25 June 2004	Return made up to 29/04/04; full list of members (5 pages)
7 October 2003	Total exemption full accounts made up to 31 August 2003 (7 pages)
19 June 2003	Return made up to 29/04/03; full list of members (5 pages)
13 November 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
3 July 2002	Return made up to 29/04/02; full list of members (5 pages)
26 October 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
8 July 2001	Total exemption full accounts made up to 31 August 2000 (6 pages)
8 June 2001	Return made up to 29/04/01; full list of members (5 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 29/04/00; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 August 1999 (7 pages)
11 June 1999	Full accounts made up to 31 August 1998 (7 pages)
22 May 1999	Return made up to 29/04/99; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 August 1997 (7 pages)
30 April 1998	Return made up to 29/04/98; full list of members (6 pages)
30 April 1998	Secretary's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
24 June 1997	Return made up to 29/04/97; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
8 May 1996	Return made up to 29/04/96; full list of members (5 pages)
16 February 1996	Full accounts made up to 31 August 1995 (6 pages)
21 June 1995	Return made up to 29/04/95; full list of members (12 pages)

Media Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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