Timbuktu Music Limited

Company Name	Timbuktu Music Limited
Company Status	Active
Company Number	03390944
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Previous Name	Forthman Limited

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	Mark Troughton Bond
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	25 years, 10 months
Role	General Manager
Correspondence Address	235 Brompton Park Crescent Seagrave Road London SW6 1SZ

Director Name	Jeremy Edward Cox
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	4 Ridgway Court 109 Ridgway London SW19 4SQ

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	17 July 2008(11 years after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(14 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Jeremy William Pearce
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 24 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Ferry Road Barnes London SW13 9PW

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stuart John Middleton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2002)
Role	Chartered Accountant
Correspondence Address	51 Cross Oak Road Berkhamsted Hertfordshire HP4 3EH

Director Name	Richard Polding
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2002)
Role	Lawyer
Correspondence Address	154a Shirland Road London W9 2BT

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 March 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Stephen William Harding Navin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 2001(4 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bloemfontein Avenue London W12 7BL

Director Name	Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2010)
Role	Chief Executive Officer
Correspondence Address	71 Heathfield Road Wandsworth London SW18 2PH

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	23 March 2006(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Secretary Name	Charles Patrick John Wale
Nationality	British
Status	Resigned
Appointed	15 June 2006(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2008)
Role	Company Director
Correspondence Address	4a Shandon Road London SW4 9HP

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	universalmusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	V2 Music Group LTD 80.00% Ordinary A
10 at £1	Mr Jeremy Edward Cox 10.00% Ordinary B
10 at £1	Mr Mark Troughton Bond 10.00% Ordinary B

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for V2 Music Group Limited as a person with significant control on 23 July 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (8 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (8 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (8 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
11 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 January 2011	Appointment of Mrs Thomas Clive Fisher as a director (2 pages)
19 January 2011	Appointment of Mrs Thomas Clive Fisher as a director (2 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 March 2010	Termination of appointment of Antony Harlow as a director (1 page)
24 March 2010	Termination of appointment of Antony Harlow as a director (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
5 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
24 July 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 July 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
22 July 2008	Appointment terminated secretary charles wale (1 page)
22 July 2008	Registered office changed on 22/07/2008 from thames house, portsmouth road esher surrey KT10 9AD (1 page)
22 July 2008	Secretary appointed abolanle abioye (1 page)
22 July 2008	Registered office changed on 22/07/2008 from thames house, portsmouth road esher surrey KT10 9AD (1 page)
22 July 2008	Appointment terminated secretary charles wale (1 page)
22 July 2008	Secretary appointed abolanle abioye (1 page)
17 March 2008	Auditor's resignation (2 pages)
17 March 2008	Auditor's resignation (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: 42-46, high street esher surrey KT10 9QY (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 42-46, high street esher surrey KT10 9QY (1 page)
17 August 2007	Return made up to 01/08/07; full list of members (3 pages)
17 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 December 2006	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 131-133 holland park london W11 4UT (1 page)
28 September 2006	Return made up to 01/08/06; full list of members (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: 131-133 holland park london W11 4UT (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 01/08/06; full list of members (3 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Full accounts made up to 31 March 2004 (15 pages)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
26 April 2004	Full accounts made up to 30 June 2003 (15 pages)
26 April 2004	Full accounts made up to 30 June 2003 (15 pages)
2 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 December 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
4 September 2003	Return made up to 01/08/03; full list of members (7 pages)
9 August 2003	Return made up to 24/06/03; full list of members (6 pages)
9 August 2003	Return made up to 24/06/03; full list of members (6 pages)
19 June 2003	Full accounts made up to 30 June 2002 (14 pages)
19 June 2003	Full accounts made up to 30 June 2002 (14 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
11 July 2002	Return made up to 24/06/02; full list of members (7 pages)
11 July 2002	Return made up to 24/06/02; full list of members (7 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
15 June 2002	394 filed (2 pages)
15 June 2002	394 filed (2 pages)
8 May 2002	Full accounts made up to 30 June 2001 (15 pages)
8 May 2002	Full accounts made up to 30 June 2001 (15 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 30 June 2000 (16 pages)
9 May 2001	Full accounts made up to 30 June 2000 (16 pages)
14 August 2000	Full accounts made up to 30 June 1999 (26 pages)
14 August 2000	Full accounts made up to 30 June 1999 (26 pages)
24 July 2000	Return made up to 24/06/00; full list of members (7 pages)
24 July 2000	Return made up to 24/06/00; full list of members (7 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 24/06/99; full list of members (10 pages)
6 July 1999	Return made up to 24/06/99; full list of members (10 pages)
20 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
20 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
23 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
21 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
21 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
21 July 1998	Conve 01/07/98 (1 page)
21 July 1998	Conve 01/07/98 (1 page)
16 July 1998	Return made up to 24/06/98; full list of members (5 pages)
16 July 1998	Company name changed forthman LIMITED\certificate issued on 17/07/98 (2 pages)
16 July 1998	Return made up to 24/06/98; full list of members (5 pages)
16 July 1998	Company name changed forthman LIMITED\certificate issued on 17/07/98 (2 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1997	Incorporation (18 pages)
24 June 1997	Incorporation (18 pages)

Timbuktu Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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