Focus Music International Limited

Company Name	Focus Music International Limited
Director	Donald Leslie Reedman
Company Status	Active
Company Number	03158326
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 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 Donald Leslie Reedman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Current
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fife Road London SW14 7EL

Secretary Name	Colette Reedman
Nationality	British
Status	Current
Appointed	11 May 2001(5 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	14 Fife Road London SW14 7EL

Director Name	Guy William Holmes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Lindfield Gardens London NW3 6PX

Secretary Name	Ms Patricia Anne Gibson
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Terront Road London N15 3AA

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Andrew James Locke
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	Mr Daniel Peter Olive
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Elfort Road London N5 1AX

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 1999)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	focus-music.com
Telephone	020 88767111
Telephone region	London

Location

Registered Address	14 Fife Road Sheen London SW14 7EL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

100 at £1	Donald Leslie Reedman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£376,073
Current Liabilities	£5,450

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

5 July 2005	Delivered on: 19 July 2005 Persons entitled: Coutts & Company Classification: Mortgage 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, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 October 1998	Delivered on: 29 October 1998 Satisfied on: 26 May 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

5 July 2005

Delivered on: 19 July 2005
Persons entitled: Coutts & Company

Classification: Mortgage 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, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

23 October 1998

Delivered on: 29 October 1998
Satisfied on: 26 May 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

25 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 100 (4 pages)
27 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-27 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
25 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 10 dukes court 77 mortlake high street london SW14 8HS (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 10 dukes court 77 mortlake high street london SW14 8HS (1 page)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
13 February 2009	Return made up to 08/02/09; full list of members (3 pages)
13 February 2009	Return made up to 08/02/09; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
19 February 2008	Return made up to 08/02/08; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 February 2007	Return made up to 08/02/07; full list of members (2 pages)
16 February 2007	Return made up to 08/02/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2006	Return made up to 08/02/06; full list of members (2 pages)
14 February 2006	Return made up to 08/02/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
28 May 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 February 2004	Return made up to 08/02/04; full list of members (5 pages)
16 February 2004	Return made up to 08/02/04; full list of members (5 pages)
26 November 2003	Registered office changed on 26/11/03 from: 6 tideway yard 125 mortlake high street london SW14 8SN (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 6 tideway yard 125 mortlake high street london SW14 8SN (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 February 2003	Location of register of members (1 page)
27 February 2003	Return made up to 08/02/03; full list of members (10 pages)
27 February 2003	Return made up to 08/02/03; full list of members (10 pages)
27 February 2003	Location of register of members (1 page)
9 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 February 2002	Return made up to 08/02/02; full list of members (5 pages)
14 February 2002	Return made up to 08/02/02; full list of members (5 pages)
20 December 2001	Registered office changed on 20/12/01 from: 3 the old power station 121 mortlake high street barnes london SW14 8SN (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 3 the old power station 121 mortlake high street barnes london SW14 8SN (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
27 July 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 May 2001	Location of register of members (1 page)
29 May 2001	Location of register of members (1 page)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: byron house 112A shirland road london W9 2EQ (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: byron house 112A shirland road london W9 2EQ (1 page)
14 February 2001	Return made up to 08/02/01; full list of members (6 pages)
14 February 2001	Return made up to 08/02/01; full list of members (6 pages)
10 February 2000	Return made up to 13/02/00; full list of members (6 pages)
10 February 2000	Return made up to 13/02/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Location of register of members (1 page)
21 October 1999	Location of register of members (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
27 April 1999	Return made up to 13/02/99; full list of members (7 pages)
27 April 1999	Return made up to 13/02/99; full list of members (7 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1998	Return made up to 13/02/98; full list of members (6 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 13/02/98; full list of members (6 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Location of register of members (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Location of register of members (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
20 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 March 1997	Return made up to 13/02/97; full list of members (7 pages)
12 March 1997	Return made up to 13/02/97; full list of members (7 pages)
26 November 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
26 November 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
23 February 1996	New secretary appointed (2 pages)
23 February 1996	Secretary resigned (2 pages)
23 February 1996	Secretary resigned (2 pages)
23 February 1996	New secretary appointed (2 pages)
13 February 1996	Incorporation (17 pages)
13 February 1996	Incorporation (17 pages)