Oyster Music Limited

Company Name	Oyster Music Limited
Director	Adrian Fitt
Company Status	Active
Company Number	03691565
Category	Private Limited Company
Incorporation Date	4 January 1999(25 years, 4 months ago)
Previous Name	Maylord Limited

Business Activity

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

Directors

Director Name	Adrian Fitt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 February 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lyewood Cottage 47 The Quarries Boughton Monchelsea Maidstone Kent ME17 4NG

Director Name	Catrina Barnes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 May 1999)
Role	Commercial Director
Correspondence Address	Flat 2 69 Parkgate Road London SW11 4NU

Director Name	Christopher Cooke
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2004)
Role	A And R Director
Country of Residence	United Kingdom
Correspondence Address	47 Mortimer Crescent Worcester Park Surrey KT4 7QL

Secretary Name	Adrian Fitt
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	0kewood Manor Okewood Hill Dorking Surrey RH5 5PU

Director Name	Vincent Garcia
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 May 1999)
Role	Producer
Correspondence Address	24a Thurlow Road Hampstead London NW3 5PP

Director Name	Nigel Roy Templeman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2000(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2002)
Role	Marketing
Correspondence Address	Ground Floor 83 St Quintin Avenue London W10 6PB

Secretary Name	Rita Fitt
Nationality	British
Status	Resigned
Appointed	09 June 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Oakwood Manor Oakwood Hill Dorking Surrey RH5 5PU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.oystermusic.co.uk

Location

Registered Address	41 Oldfields Road Sutton Surrey SM1 2NB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£275,542
Current Liabilities	£10,348

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (4 months, 2 weeks ago)
Next Return Due	17 January 2025 (8 months from now)

Filing History

7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2016	Registered office address changed from Oakwood Manor Okewood Hill Dorking Surrey RH5 5PU to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Oakwood Manor Okewood Hill Dorking Surrey RH5 5PU to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 February 2016 (1 page)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
1 February 2016	Director's details changed for Adrian Fitt on 1 January 2016 (2 pages)
1 February 2016	Director's details changed for Adrian Fitt on 1 January 2016 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (3 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (3 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (3 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
16 March 2011	Termination of appointment of Rita Fitt as a secretary (1 page)
16 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
16 March 2011	Termination of appointment of Rita Fitt as a secretary (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Adrian Fitt on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Adrian Fitt on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Adrian Fitt on 1 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from okewood manor okewood mill dorking surrey RM5 5PU (1 page)
16 June 2009	Registered office changed on 16/06/2009 from okewood manor okewood mill dorking surrey RM5 5PU (1 page)
31 March 2009	Return made up to 04/01/09; full list of members (3 pages)
31 March 2009	Return made up to 04/01/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 04/01/08; no change of members (6 pages)
28 March 2008	Return made up to 04/01/08; no change of members (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 January 2007	Return made up to 04/01/07; full list of members (6 pages)
27 January 2007	Return made up to 04/01/07; full list of members (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
9 January 2006	Return made up to 04/01/06; full list of members (8 pages)
9 January 2006	Return made up to 04/01/06; full list of members (8 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 04/01/05; full list of members (7 pages)
7 January 2005	Return made up to 04/01/05; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04 (7 pages)
21 January 2004	Return made up to 04/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Return made up to 04/01/03; full list of members (7 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
29 January 2003	Return made up to 04/01/03; full list of members (7 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 September 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 January 2002	Return made up to 04/01/02; full list of members (7 pages)
21 January 2002	Return made up to 04/01/02; full list of members (7 pages)
8 May 2001	Registered office changed on 08/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
8 May 2001	Registered office changed on 08/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
8 February 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
8 February 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
11 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Full accounts made up to 31 January 2000 (10 pages)
6 November 2000	Full accounts made up to 31 January 2000 (10 pages)
14 February 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
14 February 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (6 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
13 July 1999	Ad 05/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 July 1999	Ad 05/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
3 April 1999	New secretary appointed;new director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Company name changed maylord LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed maylord LIMITED\certificate issued on 10/03/99 (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: suite 21481 72 new bond street london W1Y 9DD (1 page)
12 February 1999	Registered office changed on 12/02/99 from: suite 21481 72 new bond street london W1Y 9DD (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (2 pages)
4 January 1999	Incorporation (16 pages)
4 January 1999	Incorporation (16 pages)

Oyster Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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