Old Man Jobson's Music Depot Limited

Company Name	Old Man Jobson's Music Depot Limited
Directors	Richard Malcolm King and Richard Peter Paine
Company Status	Active
Company Number	03142230
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 3 months ago)

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 Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Richard Peter Paine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 12 months
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	James Andrew Frank Barrett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Composer/Producer
Correspondence Address	Temple Cross Farm Templeton Tiverton Devon EX16 8BJ

Director Name	Kirstie Lorraine Barrett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Account Executive
Correspondence Address	15 Cotham Vale Cotham Bristol BS6 6HS

Secretary Name	James Andrew Frank Barrett
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Composer/Producer
Correspondence Address	15 Cotham Vale Cotham Bristol BS6 6HS

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	26 April 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Mrs Kelly Garner
Status	Resigned
Appointed	11 June 2010(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2014)
Role	Company Director
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Location

Registered Address	12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Epartners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

30 June 2005	Delivered on: 12 July 2005 Persons entitled: National Westminster 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. Outstanding

30 June 2005

Delivered on: 12 July 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
2 February 2023	Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA to 12 Roger Street London WC1N 2JU on 2 February 2023 (1 page)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Andrew Ropek as a secretary (1 page)
5 January 2011	Appointment of Mrs Kelly Garner as a secretary (1 page)
5 January 2011	Termination of appointment of Andrew Ropek as a secretary (1 page)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Appointment of Mrs Kelly Garner as a secretary (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
13 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
21 September 2009	Return made up to 29/12/08; full list of members (3 pages)
21 September 2009	Return made up to 29/12/08; full list of members (3 pages)
4 March 2009	Full accounts made up to 31 March 2008 (12 pages)
4 March 2009	Full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
25 February 2008	Full accounts made up to 31 March 2007 (12 pages)
25 February 2008	Full accounts made up to 31 March 2007 (12 pages)
13 February 2008	Return made up to 29/12/07; full list of members (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Return made up to 29/12/07; full list of members (2 pages)
13 February 2008	Director resigned (1 page)
2 April 2007	Full accounts made up to 31 March 2006 (12 pages)
2 April 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Return made up to 29/12/06; full list of members (2 pages)
31 January 2007	Return made up to 29/12/06; full list of members (2 pages)
8 February 2006	Full accounts made up to 31 March 2005 (9 pages)
8 February 2006	Full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Return made up to 29/12/05; full list of members (2 pages)
6 February 2006	Return made up to 29/12/05; full list of members (2 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2005	Memorandum and Articles of Association (3 pages)
20 July 2005	Memorandum and Articles of Association (3 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Full accounts made up to 31 March 2004 (7 pages)
19 January 2005	Full accounts made up to 31 March 2004 (7 pages)
29 December 2004	Return made up to 29/12/04; full list of members (2 pages)
29 December 2004	Return made up to 29/12/04; full list of members (2 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 29/12/03; full list of members (7 pages)
10 February 2004	Return made up to 29/12/03; full list of members (7 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 March 2003 (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (7 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 15 cotham vale cotham bristol BS6 6HS (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 15 cotham vale cotham bristol BS6 6HS (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
25 January 2002	Registered office changed on 25/01/02 from: 30 alma vale road clifton bristol BS8 2HY (1 page)
25 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Registered office changed on 25/01/02 from: 30 alma vale road clifton bristol BS8 2HY (1 page)
25 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 February 2001	Return made up to 29/12/00; full list of members (6 pages)
19 February 2001	Return made up to 29/12/00; full list of members (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 January 2000	Return made up to 29/12/99; full list of members (6 pages)
26 January 2000	Return made up to 29/12/99; full list of members (6 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Accounts for a dormant company made up to 28 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 28 December 1997 (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: the basement 5 whatley road clifton bristol avon BS8 2PS (1 page)
14 September 1998	Registered office changed on 14/09/98 from: the basement 5 whatley road clifton bristol avon BS8 2PS (1 page)
8 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
31 October 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
9 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: 1 funchal villas pembroke grove clifton bristol BS8 3DB (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 1 funchal villas pembroke grove clifton bristol BS8 3DB (1 page)
29 December 1995	Incorporation (18 pages)
29 December 1995	Incorporation (18 pages)