| Company Name | Music Inc. Limited |
|---|---|
| Director | Laurence Grant Kirschel |
| Company Status | Active |
| Company Number | 03375728 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Laurence Grant Kirschel |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Jatish Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 November 1997) |
| Role | Company Director |
| Correspondence Address | 48 Woodstock Road Wembley Middlesex HA0 4ET |
| Secretary Name | Mr Jeffrey Walter Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 14 November 2002) |
| Role | Company Director |
| Correspondence Address | 20 Wykeham Road Hendon London NW4 2SU |
| Secretary Name | John Hoare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | Woodsville Third Avenue Greytree Ross On Wye Herefordshire HR9 7HS Wales |
| Secretary Name | Mr Steven Jonathan Pinshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 08 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 28 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 20 November 2020 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 28 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 20 January 2017 | Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 (1 page) |
| 28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
| 1 June 2011 | Secretary's details changed for Steven Jonathan Pinshaw on 23 May 2011 (1 page) |
| 1 June 2011 | Secretary's details changed for Steven Jonathan Pinshaw on 23 May 2011 (1 page) |
| 1 June 2011 | Director's details changed for Mr Laurence Grant Kirschel on 23 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Laurence Grant Kirschel on 23 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 29 May 2009 | Director's change of particulars / laurence kirschel / 10/12/2008 (1 page) |
| 29 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Director's change of particulars / laurence kirschel / 10/12/2008 (1 page) |
| 29 May 2009 | Location of register of members (1 page) |
| 29 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 11 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 16 February 2007 | New secretary appointed (2 pages) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 23/05/05; full list of members (2 pages) |
| 9 May 2006 | Return made up to 23/05/05; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 22 June 2004 | Return made up to 23/05/04; full list of members
|
| 22 June 2004 | Return made up to 23/05/04; full list of members
|
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 24 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 16 June 2001 | Return made up to 23/05/01; full list of members
|
| 16 June 2001 | Return made up to 23/05/01; full list of members
|
| 3 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 5 April 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 28 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 10 March 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 9 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 31 January 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 31 January 1998 | Secretary resigned (3 pages) |
| 31 January 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Registered office changed on 31/01/98 from: heron place 3 george street london W1H 6AD (1 page) |
| 31 January 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Secretary resigned (3 pages) |
| 31 January 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 31 January 1998 | Registered office changed on 31/01/98 from: heron place 3 george street london W1H 6AD (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 23 June 1997 | Company name changed peaktour LIMITED\certificate issued on 24/06/97 (2 pages) |
| 23 June 1997 | Company name changed peaktour LIMITED\certificate issued on 24/06/97 (2 pages) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 120 east road london N1 6AA (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 120 east road london N1 6AA (1 page) |
| 23 May 1997 | Incorporation (15 pages) |
| 23 May 1997 | Incorporation (15 pages) |