Musicroom.com Limited

Company Name	Musicroom.com Limited
Company Status	Active
Company Number	03951629
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Previous Name	Armaday Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Tomas Christopher Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American,British
Status	Current
Appointed	04 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Director Inernet Operations
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Marcus Daniel Wise
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	11 January 2011(10 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(23 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Simon John Pollard
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Alistair James Page McLeish
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Norman Vaughan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chobham Farm Lodge Mount Road Chobham Surrey GU24 8AW

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.musicroom.com
Email address	[email protected]
Telephone	01284 725725
Telephone region	Bury-St-Edmunds

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

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	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 July 2021	Director's details changed for Tomas Wise on 1 January 2021 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 February 2019	Director's details changed for Mr Marcus Daniel Wise on 3 December 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 June 2018	Notification of Music Sales Group Limited as a person with significant control on 8 February 2018 (2 pages)
4 June 2018	Cessation of Music in Print Limited as a person with significant control on 8 February 2018 (1 page)
15 December 2017	Termination of appointment of Alistair James Page Mcleish as a director on 15 December 2017 (1 page)
15 December 2017	Termination of appointment of Alistair James Page Mcleish as a director on 15 December 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
19 June 2014	Director's details changed for Alistair James Page Mcleish on 19 June 2014 (2 pages)
19 June 2014	Director's details changed for Alistair James Page Mcleish on 19 June 2014 (2 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (6 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
2 January 2013	Termination of appointment of David Vaughan as a director (1 page)
2 January 2013	Termination of appointment of David Vaughan as a director (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
16 August 2012	Termination of appointment of Simon Pollard as a director (1 page)
16 August 2012	Termination of appointment of Simon Pollard as a director (1 page)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
15 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
15 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (8 pages)
30 June 2011	Appointment of Simon John Pollard as a director (2 pages)
30 June 2011	Appointment of Simon John Pollard as a director (2 pages)
11 May 2011	Appointment of Mr David Norman Vaughan as a director (2 pages)
11 May 2011	Appointment of Mr David Norman Vaughan as a director (2 pages)
5 May 2011	Appointment of Alistair James Page Mcleish as a director (2 pages)
5 May 2011	Appointment of Alistair James Page Mcleish as a director (2 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
15 February 2011	Appointment of Mr Marcus Wise as a director (2 pages)
15 February 2011	Appointment of Mr Marcus Wise as a director (2 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
7 November 2008	Appointment terminated secretary amy hughes (1 page)
7 November 2008	Secretary appointed ms elizabeth connell (1 page)
7 November 2008	Secretary appointed ms elizabeth connell (1 page)
7 November 2008	Appointment terminated secretary amy hughes (1 page)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
7 October 2008	Return made up to 05/10/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Location of register of members (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: c/o music sales LTD 8/9 frith street london W1D 3TJB (1 page)
22 May 2006	Registered office changed on 22/05/06 from: c/o music sales LTD 8/9 frith street london W1D 3TJB (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
27 October 2001	Return made up to 05/10/01; full list of members (7 pages)
27 October 2001	Return made up to 05/10/01; full list of members (7 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
18 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 May 2000	Company name changed armaday LIMITED\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed armaday LIMITED\certificate issued on 18/05/00 (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Memorandum and Articles of Association (15 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New director appointed (3 pages)
15 April 2000	Memorandum and Articles of Association (15 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 April 2000	New director appointed (3 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (3 pages)
15 April 2000	New director appointed (3 pages)
15 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 April 2000	New secretary appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 6/8 underwood street london N1 7JQ (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 6/8 underwood street london N1 7JQ (1 page)
20 March 2000	Incorporation (20 pages)
20 March 2000	Incorporation (20 pages)

Musicroom.com Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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