| Company Name | MARZ Music Limited |
|---|---|
| Director | Michael John Lally |
| Company Status | Active |
| Company Number | 04160928 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Michael John Lally |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 45 Albemarle St Mayfair London W1S 4JL |
| Secretary Name | Sandra Thornquist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 199 Ladbroke Grove London W10 6HQ |
| Secretary Name | Nir Sopher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(5 years after company formation) |
| Appointment Duration | 14 years (resigned 26 February 2020) |
| Role | Company Director |
| Correspondence Address | 199b Ladbroke Grove London W10 6HQ |
| Director Name | Mr Michael La Plaigne |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(16 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Straw Barn Upton End Farm Business Park, Meppe Shillington Hitchin Hertfordshire SG5 3PF |
| Director Name | Mr Michael La Plain |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(16 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Straw Barn Upton End Farm Business Park, Meppe Shillington Hitchin Hertfordshire SG5 3PF |
Location
| Registered Address | 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Lally 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
|---|---|
| 28 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 May 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Registered office address changed from 18 Walsworth Road Hitchen Herts SG4 9SP on 31 May 2014 (1 page) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 15/02/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 2 July 2008 | Return made up to 15/02/07; full list of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 6 December 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 199 ladbroke grove london W10 6HQ (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 17 June 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 17 August 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 28 May 2003 | Return made up to 15/02/03; full list of members
|
| 25 November 2002 | Return made up to 15/02/02; full list of members
|
| 25 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 6 August 2002 | Strike-off action suspended (1 page) |
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: unit 303 great guildford business square 30 great guildford street london SE1 0ES (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 11 brenley house tabard garden estate london SE1 1YG (1 page) |
| 15 February 2001 | Incorporation (15 pages) |