| Company Name | Urban Edge Entertainment Limited |
|---|---|
| Directors | Anthony Solomon Broza and Craig Sussman |
| Company Status | Active |
| Company Number | 04156141 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Mr Anthony Solomon Broza |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 22 Golf Close Stanmore Middlesex HA7 2PP |
| Director Name | Mr Craig Sussman |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 July 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 317 6th Street Manhattan Beache California 90266 United States |
| Secretary Name | Wienerworld Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Correspondence Address | Unit 7 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Contact
| Website | www.melodylaurenmusic.com |
|---|
Location
| Registered Address | Unit 7 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Solomon Broza 50.00% Ordinary |
|---|---|
| 1 at £1 | Vdi Inc. Dba Ventura International 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 1 week from now) |
Filing History
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 10 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 28 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 11 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Secretary's details changed for Wienerworld Ltd on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Secretary's details changed for Wienerworld Ltd on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Craig Sussman on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Craig Sussman on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Craig Sussman on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Wienerworld Ltd on 4 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Director's change of particulars / anthony broza / 05/03/2009 (2 pages) |
| 5 March 2009 | Director's change of particulars / anthony broza / 05/03/2009 (2 pages) |
| 2 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 March 2008 | Secretary's change of particulars / wienerworld LTD / 22/06/2006 (1 page) |
| 3 March 2008 | Secretary's change of particulars / wienerworld LTD / 22/06/2006 (1 page) |
| 19 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit B2 livingstone court 55-63 peel road wealdstone middlesex HA3 7QT (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit B2 livingstone court 55-63 peel road wealdstone middlesex HA3 7QT (1 page) |
| 18 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 March 2002 | New director appointed (3 pages) |
| 7 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 7 March 2002 | New director appointed (3 pages) |
| 7 March 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 4 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 4 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 22 February 2001 | Secretary resigned;director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned;director resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Company name changed the chief cornerstone LIMITED\certificate issued on 09/02/01 (2 pages) |
| 12 February 2001 | Company name changed the chief cornerstone LIMITED\certificate issued on 09/02/01 (2 pages) |
| 8 February 2001 | Incorporation (20 pages) |
| 8 February 2001 | Incorporation (20 pages) |