| Company Name | Music Solutions Limited |
|---|---|
| Director | Sylvia Addison |
| Company Status | Active |
| Company Number | 03881885 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Sylvia Addison |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Orchestra Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 940 Green Lanes London N21 2AD |
| Director Name | Stuart John Robertson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Finance Manager |
| Correspondence Address | Salmiya House Main Street Yearsley North Yorkshire YO61 4SL |
| Secretary Name | Sylvia Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Orchestra Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Eastern Road London N2 9LA |
| Secretary Name | John James Addison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 May 2009) |
| Role | Company Director |
| Correspondence Address | 60 Eastern Road London N2 9LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £191,099 |
| Cash | £113,115 |
| Current Liabilities | £32,105 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Filing History
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 21 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 February 2021 | Director's details changed for Ms Sylvia Addison on 22 February 2021 (2 pages) |
| 22 February 2021 | Change of details for Ms Sylvia Addison as a person with significant control on 22 February 2021 (2 pages) |
| 19 February 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 19 February 2021 (1 page) |
| 16 February 2021 | Change of details for Ms Sylvia Addison as a person with significant control on 16 February 2021 (2 pages) |
| 16 February 2021 | Registered office address changed from 940 Green Lanes London N21 2AD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 February 2021 (1 page) |
| 16 February 2021 | Director's details changed for Ms Sylvia Addison on 16 February 2021 (2 pages) |
| 16 February 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 16 February 2021 (1 page) |
| 16 February 2021 | Change of details for Ms Sylvia Addison as a person with significant control on 5 February 2021 (2 pages) |
| 16 February 2021 | Director's details changed for Ms Sylvia Addison on 16 February 2021 (2 pages) |
| 16 February 2021 | Director's details changed for Ms Sylvia Addison on 5 February 2021 (2 pages) |
| 3 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 June 2020 | Director's details changed for Sylvia Addison on 8 June 2020 (2 pages) |
| 8 June 2020 | Change of details for Ms Sylvia Addison as a person with significant control on 8 June 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 28 November 2017 | Change of details for Ms Sylvia Addison as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Change of details for Ms Sylvia Addison as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 16 November 2017 | Director's details changed for Sylvia Addison on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Sylvia Addison on 16 November 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 24 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017 (1 page) |
| 1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 2 Mountainview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 22 December 2015 (1 page) |
| 22 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 May 2013 | Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Garden Studios 11-15 Betterton Street London WC2H 9BP on 9 May 2013 (1 page) |
| 19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 January 2010 | Termination of appointment of John Addison as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of John Addison as a secretary (1 page) |
| 23 December 2009 | Director's details changed for Sylvia Addison on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Sylvia Addison on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 January 2009 | Return made up to 24/11/07; full list of members (3 pages) |
| 16 January 2009 | Return made up to 24/11/07; full list of members (3 pages) |
| 16 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Secretary resigned (1 page) |
| 24 December 2004 | Return made up to 24/11/04; full list of members
|
| 24 December 2004 | Return made up to 24/11/04; full list of members
|
| 22 December 2004 | Director's particulars changed (1 page) |
| 22 December 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 22 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 March 2001 | Resolutions
|
| 14 March 2001 | Resolutions
|
| 29 December 2000 | Return made up to 24/11/00; full list of members
|
| 29 December 2000 | Return made up to 24/11/00; full list of members
|
| 20 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 20 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 20 December 1999 | Ad 06/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 60 eastern road london N2 9LA (1 page) |
| 20 December 1999 | Ad 06/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 60 eastern road london N2 9LA (1 page) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 1999 | Secretary resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Incorporation (14 pages) |
| 24 November 1999 | Incorporation (14 pages) |