| Company Name | Musicmail Limited |
|---|---|
| Director | David Allan Stewart |
| Company Status | Active |
| Company Number | 04044240 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Previous Name | Rendola 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 | David Allan Stewart |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2000(3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Musician |
| Country of Residence | Bahamas |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Director Name | Andrew Derek Walter Owen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(3 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 09 September 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Laurier Road Dartmouth Park London NW5 1SD |
| Secretary Name | Andrew Derek Walter Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(3 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 09 September 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Laurier Road Dartmouth Park London NW5 1SD |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 4 August 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 9 September 2021 | Termination of appointment of Andrew Derek Walter Owen as a director on 9 September 2021 (1 page) |
| 9 September 2021 | Termination of appointment of Andrew Derek Walter Owen as a secretary on 9 September 2021 (1 page) |
| 8 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 25 August 2021 | Registered office address changed from 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 25 August 2021 (1 page) |
| 23 August 2021 | Change of details for Eligible Music Limited as a person with significant control on 20 May 2020 (2 pages) |
| 23 August 2021 | Change of details for Eligible Music Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 13 October 2020 | Director's details changed for David Allan Stewart on 19 December 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 August 2015 | Registered office address changed from 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN on 20 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Director's details changed for David Allan Stewart on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for David Allan Stewart on 1 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for David Allan Stewart on 1 October 2009 (2 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 7 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 September 2005 | Return made up to 01/08/05; full list of members
|
| 28 September 2005 | Return made up to 01/08/05; full list of members
|
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
| 17 August 2004 | Return made up to 01/08/04; full list of members
|
| 17 August 2004 | Registered office changed on 17/08/04 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP (1 page) |
| 17 August 2004 | Return made up to 01/08/04; full list of members
|
| 27 February 2004 | Registered office changed on 27/02/04 from: 1ST floor 23 monmouth street covent garden london WC2H 9DD (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 1ST floor 23 monmouth street covent garden london WC2H 9DD (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 1ST floor 23 monmouth street london WC2H 9DD (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 1ST floor 23 monmouth street london WC2H 9DD (1 page) |
| 11 August 2003 | Return made up to 01/08/03; full list of members
|
| 11 August 2003 | Return made up to 01/08/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 October 2001 | Return made up to 01/08/01; full list of members
|
| 10 October 2001 | Return made up to 01/08/01; full list of members
|
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 18 December 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2000 | Company name changed rendola LIMITED\certificate issued on 02/11/00 (3 pages) |
| 2 November 2000 | Company name changed rendola LIMITED\certificate issued on 02/11/00 (3 pages) |
| 1 August 2000 | Incorporation (17 pages) |
| 1 August 2000 | Incorporation (17 pages) |