Company NameMp Music Services Limited
DirectorsClare Louise Plunkett and Mark Dixon Plunkett
Company StatusActive
Company Number03791938
CategoryPrivate Limited Company
Incorporation Date18 June 1999(24 years, 9 months ago)
Previous NameCook Fifteen Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameClare Louise Plunkett
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1999(6 months after company formation)
Appointment Duration24 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address91 Tabernacle Street
London
EC2A 4JN
Director NameMr Mark Dixon Plunkett
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1999(6 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Tabernacle Street
London
EC2A 4JN
Secretary NameClare Louise Plunkett
NationalityBritish
StatusCurrent
Appointed20 December 1999(6 months after company formation)
Appointment Duration24 years, 3 months
RoleSecretary
Correspondence Address91 Tabernacle Street
London
EC2A 4JN
Director NameMr Michael George Cook
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
High Street
Much Hadham
Hertfordshire
SG10 6DA
Secretary NameMrs Sharon Ann Hart
NationalityBritish
StatusResigned
Appointed18 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Montfitchet Walk
Stevenage
Hertfordshire
SG2 7DT

Contact

Websitewww.mpmusicservices.co.uk

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Financials

Year2012
Net Worth£450,182
Cash£388,278
Current Liabilities£33,529

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

23 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
29 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
2 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
26 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
4 June 2018Micro company accounts made up to 31 December 2017 (4 pages)
25 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
20 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
20 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
6 July 2017Notification of Mark Dixon Plunkett as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Mark Dixon Plunkett as a person with significant control on 6 April 2016 (2 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
14 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
14 July 2016Director's details changed for Mr Mark Dixon Plunkett on 1 March 2016 (2 pages)
14 July 2016Director's details changed for Clare Louise Plunkett on 1 March 2016 (2 pages)
14 July 2016Director's details changed for Mr Mark Dixon Plunkett on 1 March 2016 (2 pages)
14 July 2016Director's details changed for Clare Louise Plunkett on 1 March 2016 (2 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010Director's details changed for Clare Louise Plunkett on 18 June 2010 (2 pages)
14 July 2010Director's details changed for Clare Louise Plunkett on 18 June 2010 (2 pages)
14 July 2010Secretary's details changed for Clare Louise Plunkett on 18 June 2010 (1 page)
14 July 2010Director's details changed for Mr Mark Dixon Plunkett on 18 June 2010 (2 pages)
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010Secretary's details changed for Clare Louise Plunkett on 18 June 2010 (1 page)
14 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Mr Mark Dixon Plunkett on 18 June 2010 (2 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009Return made up to 18/06/09; full list of members (3 pages)
9 July 2009Return made up to 18/06/09; full list of members (3 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008Return made up to 18/06/08; full list of members (3 pages)
2 July 2008Return made up to 18/06/08; full list of members (3 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007Return made up to 18/06/07; full list of members (2 pages)
16 July 2007Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007Return made up to 18/06/07; full list of members (2 pages)
13 July 2007Director's particulars changed (1 page)
13 July 2007Director's particulars changed (1 page)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2006Return made up to 18/06/06; full list of members (2 pages)
21 July 2006Return made up to 18/06/06; full list of members (2 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005Return made up to 18/06/05; full list of members (7 pages)
30 June 2005Return made up to 18/06/05; full list of members (7 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 July 2004Return made up to 18/06/04; full list of members (7 pages)
2 July 2004Return made up to 18/06/04; full list of members (7 pages)
23 July 2003Return made up to 18/06/03; full list of members (7 pages)
23 July 2003Return made up to 18/06/03; full list of members (7 pages)
1 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 June 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2002Return made up to 18/06/02; full list of members (7 pages)
3 July 2002Return made up to 18/06/02; full list of members (7 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 July 2001Return made up to 18/06/01; full list of members (6 pages)
16 July 2001Return made up to 18/06/01; full list of members (6 pages)
28 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
6 April 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 March 2000New secretary appointed;new director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New secretary appointed;new director appointed (2 pages)
13 March 2000New director appointed (2 pages)
23 February 2000Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 February 2000Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000Secretary resigned (1 page)
9 February 2000Registered office changed on 09/02/00 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
9 February 2000Registered office changed on 09/02/00 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page)
23 December 1999Company name changed cook fifteen LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999Company name changed cook fifteen LIMITED\certificate issued on 24/12/99 (2 pages)
23 June 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/06/99
(1 page)
23 June 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/06/99
(1 page)
18 June 1999Incorporation (21 pages)
18 June 1999Incorporation (21 pages)