Defected Music Limited

Company Name	Defected Music Limited
Directors	George Mason and Wesley Anthony Saunders
Company Status	Active
Company Number	04064738
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Mason
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Director Name	Mr Wesley Anthony Saunders
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	29 July 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	458 Merton Road London SW18 5AE

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Simon Dunmore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Curtain Road London EC2A 3LT

Secretary Name	Mr Richard John Gawen Holman
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Secretary Name	Mr Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Birchdale Road Forest Gate London E7 8AS

Director Name	Alastair Hamilton Dewar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Second Floor 28 Saltram Crescent London W9 3HR

Secretary Name	Andrew Loizou
Nationality	British
Status	Resigned
Appointed	01 June 2004(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2007)
Role	Accountant
Correspondence Address	46 Ewelme Road Forest Hill London SE23 3BH

Secretary Name	Wellington House Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2004)
Correspondence Address	3rd Floor 10 Charterhouse Square London EC1M 6LQ

Secretary Name	Northfield Co Sec Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(6 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 July 2020)
Correspondence Address	55 Kentish Town Road London NW1 8NX

Contact

Telephone	020 74265470
Telephone region	London

Location

Registered Address	Ground Floor 23 Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Simon Dunmore 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,272
Cash	£39,702
Current Liabilities	£345,229

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

29 July 2022	Delivered on: 5 August 2022 Persons entitled: Pinnacle Bank Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any intellectual property and vehicles (which would include ships and aircraft). None is specified. See the instrument for more details. Outstanding

Filing History

17 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
13 January 2023	Confirmation statement made on 27 September 2022 with no updates (3 pages)
19 October 2022	Memorandum and Articles of Association (3 pages)
4 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 September 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
28 September 2022	Cessation of Simon Dunmore as a person with significant control on 29 July 2022 (1 page)
28 September 2022	Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022 (2 pages)
8 August 2022	Appointment of Mr George Mason as a director on 29 July 2022 (2 pages)
8 August 2022	Appointment of Pennsec Limited as a secretary on 29 July 2022 (2 pages)
8 August 2022	Appointment of Mr Wesley Anthony Saunders as a director on 29 July 2022 (2 pages)
8 August 2022	Termination of appointment of Simon Dunmore as a director on 29 July 2022 (1 page)
5 August 2022	Registration of charge 040647380001, created on 29 July 2022 (674 pages)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 September 2021	Change of details for Mr Simon Dunmore as a person with significant control on 30 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Simon Dunmore on 30 August 2021 (2 pages)
31 August 2021	Registered office address changed from Third Floor 23 Curtain Road London EC2A 3LT to Ground Floor 23 Curtain Road London EC2A 3LT on 31 August 2021 (1 page)
31 August 2021	Change of details for Mr Simon Dunmore as a person with significant control on 30 August 2021 (2 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
3 June 2021	Director's details changed for Mr Simon Dunmore on 3 June 2021 (2 pages)
2 June 2021	Change of details for Mr Simon Dunmore as a person with significant control on 27 May 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with updates (5 pages)
17 July 2020	Termination of appointment of Northfield Co Sec Limited as a secretary on 17 July 2020 (1 page)
16 July 2020	Change of details for Mr Simon Dunmore as a person with significant control on 16 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Simon Dunmore on 16 July 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 June 2019	Director's details changed for Mr Simon Dunmore on 17 June 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 31 October 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
5 November 2010	Secretary's details changed for Northfield Co Sec Limited on 30 August 2010 (2 pages)
5 November 2010	Secretary's details changed for Northfield Co Sec Limited on 30 August 2010 (2 pages)
5 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 September 2009	Return made up to 30/08/09; full list of members (3 pages)
26 September 2009	Return made up to 30/08/09; full list of members (3 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Return made up to 30/08/08; full list of members (3 pages)
15 September 2008	Return made up to 30/08/08; full list of members (3 pages)
13 February 2008	Return made up to 30/08/07; full list of members (2 pages)
13 February 2008	Return made up to 30/08/07; full list of members (2 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: first floor 12 d arblay street london W1F 8DU (1 page)
9 November 2006	Registered office changed on 09/11/06 from: first floor 12 d arblay street london W1F 8DU (1 page)
27 October 2006	Return made up to 30/08/06; full list of members (7 pages)
27 October 2006	Return made up to 30/08/06; full list of members (7 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 November 2005	Return made up to 30/08/05; full list of members (7 pages)
24 November 2005	Return made up to 30/08/05; full list of members (7 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
17 December 2004	Return made up to 30/08/04; full list of members (7 pages)
17 December 2004	Return made up to 30/08/04; full list of members (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
10 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
6 January 2004	Return made up to 30/08/03; full list of members (6 pages)
6 January 2004	Return made up to 30/08/03; full list of members (6 pages)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (1 page)
16 April 2003	New secretary appointed (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
28 October 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (7 pages)
28 October 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (20 pages)
30 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
30 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (20 pages)
12 March 2002	Return made up to 30/08/01; full list of members (5 pages)
12 March 2002	Compulsory strike-off action has been discontinued (1 page)
12 March 2002	Return made up to 30/08/01; full list of members (5 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Compulsory strike-off action has been discontinued (1 page)
12 March 2002	New director appointed (2 pages)
4 March 2002	Ad 30/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Ad 30/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
30 August 2000	Incorporation (16 pages)
30 August 2000	Incorporation (16 pages)

Defected Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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