Company NameJoinpath Limited
Company StatusActive
Company Number03086233
CategoryPrivate Limited Company
Incorporation Date1 August 1995(28 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameRobert John Partridge
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month after company formation)
Appointment Duration28 years, 7 months
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address89 Esmond Road
Chiswick
London
W4 1JE
Director NameDavid Ian Wilson
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month after company formation)
Appointment Duration28 years, 7 months
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Beversbrook Road
London
N19 4QH
Director NameMr Andrew Thomas MacDonald
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month after company formation)
Appointment Duration28 years, 7 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address89 Bedford Gardens
London
W8 7EQ
Secretary NameMr Andrew Thomas MacDonald
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Bedford Gardens
London
W8 7EQ
Director NameMichael Heneghan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(1 month, 1 week after company formation)
Appointment Duration13 years, 10 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressCatharina
Victoria Steps Quay 7 High Street
Brentford
Middlesex
TW8 0DX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address20 Jesmond Way
Stanmore
Middlesex
HA7 4QR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Mr Andrew Thomas Macdonald
99.00%
Ordinary
1 at £1Warchild
1.00%
Ordinary

Financials

Year2014
Net Worth-£8,337
Current Liabilities£8,337

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 August 2023 (7 months, 4 weeks ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

20 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
5 September 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
12 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
27 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(6 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(6 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(6 pages)
9 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(6 pages)
9 August 2014Secretary's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (1 page)
9 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(6 pages)
9 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
(6 pages)
9 August 2014Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages)
9 August 2014Secretary's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (1 page)
9 August 2014Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 August 2013Secretary's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(6 pages)
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(6 pages)
9 August 2013Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
9 August 2013Director's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(6 pages)
9 August 2013Secretary's details changed for Mr Andrew Thomas Macdonald on 24 August 2012 (2 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
22 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
13 August 2010Director's details changed for David Ian Wilson on 31 July 2010 (2 pages)
13 August 2010Director's details changed for Robert John Partridge on 31 July 2010 (2 pages)
13 August 2010Director's details changed for Robert John Partridge on 31 July 2010 (2 pages)
13 August 2010Director's details changed for David Ian Wilson on 31 July 2010 (2 pages)
5 August 2009Appointment terminated director michael heneghan (1 page)
5 August 2009Return made up to 01/08/09; full list of members (4 pages)
5 August 2009Director and secretary's change of particulars / andrew macdonald / 01/07/2009 (1 page)
5 August 2009Appointment terminated director michael heneghan (1 page)
5 August 2009Director and secretary's change of particulars / andrew macdonald / 01/07/2009 (1 page)
5 August 2009Return made up to 01/08/09; full list of members (4 pages)
24 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2008Return made up to 01/08/08; no change of members (5 pages)
11 December 2008Return made up to 01/08/08; no change of members (5 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
22 September 2008Registered office changed on 22/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page)
22 September 2008Registered office changed on 22/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page)
29 December 2007Return made up to 01/08/07; full list of members (6 pages)
29 December 2007Return made up to 01/08/07; full list of members (6 pages)
2 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
2 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
26 February 2007Return made up to 01/08/06; full list of members (7 pages)
26 February 2007Return made up to 01/08/06; full list of members (7 pages)
29 January 2007Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Return made up to 01/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
18 October 2005Return made up to 01/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
22 December 2004Return made up to 01/08/04; full list of members (8 pages)
22 December 2004Return made up to 01/08/04; full list of members (8 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
28 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
27 August 2003Return made up to 01/08/03; full list of members (8 pages)
27 August 2003Return made up to 01/08/03; full list of members (8 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
4 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
22 October 2002Return made up to 01/08/02; full list of members (8 pages)
22 October 2002Return made up to 01/08/02; full list of members (8 pages)
6 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
6 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
9 October 2001Return made up to 01/08/01; full list of members (7 pages)
9 October 2001Return made up to 01/08/01; full list of members (7 pages)
2 January 2001Return made up to 01/08/00; full list of members (7 pages)
2 January 2001Return made up to 01/08/00; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
20 August 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 August 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 October 1998Return made up to 01/08/98; no change of members (6 pages)
8 October 1998Return made up to 01/08/98; no change of members (6 pages)
14 July 1998Full accounts made up to 31 December 1997 (10 pages)
14 July 1998Full accounts made up to 31 December 1997 (10 pages)
8 September 1997Return made up to 01/08/97; no change of members (5 pages)
8 September 1997Return made up to 01/08/97; no change of members (5 pages)
21 May 1997Full accounts made up to 31 December 1996 (11 pages)
21 May 1997Full accounts made up to 31 December 1996 (11 pages)
5 November 1996Return made up to 01/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
5 November 1996Return made up to 01/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
5 November 1996Registered office changed on 05/11/96 from: 72 black lion lane hammersmith london W6 9BE (1 page)
5 November 1996Registered office changed on 05/11/96 from: 72 black lion lane hammersmith london W6 9BE (1 page)
29 April 1996Accounting reference date notified as 31/12 (1 page)
29 April 1996Accounting reference date notified as 31/12 (1 page)
11 October 1995Registered office changed on 11/10/95 from: 72 black lion lane hammersmith london W6 9BE (1 page)
11 October 1995Registered office changed on 11/10/95 from: 72 black lion lane hammersmith london W6 9BE (1 page)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
13 September 1995New director appointed (2 pages)
13 September 1995New director appointed (2 pages)
13 September 1995Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995New director appointed (2 pages)
13 September 1995Registered office changed on 13/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995New director appointed (2 pages)
1 August 1995Incorporation (24 pages)
1 August 1995Incorporation (24 pages)