| Company Name | Music Equity Limited |
|---|---|
| Director | Ruth Stephanie Simmons |
| Company Status | Active |
| Company Number | 04175904 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Mr Steven Strum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Essex Road Chingford London E4 6DG |
| Director Name | Mrs Ruth Stephanie Simmons |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 27 Ossulton Way Hampstead London N2 0DT |
| Director Name | Ann Margaret Woodward |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Oriental Road Sunninghill Ascot Berkshire SL5 7AZ |
| Director Name | Mr David Alan Simmons |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ossulton Way Hampstead London N2 0DT |
| Director Name | Mr John Cooper Ingham |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2021(20 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 23 May 2022) |
| Role | Musicologist |
| Country of Residence | England |
| Correspondence Address | 11 Salcombe Drive Earley Reading RG6 7HU |
Location
| Registered Address | 49 Essex Road Chingford London E4 6DG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Simmons 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Simmons 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 21 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 19 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 May 2022 | Termination of appointment of John Cooper Ingham as a director on 23 May 2022 (1 page) |
| 19 May 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 June 2021 | Appointment of Mr John Cooper Ingham as a director on 23 June 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 20 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 November 2016 | Termination of appointment of David Alan Simmons as a director on 10 November 2016 (1 page) |
| 20 November 2016 | Termination of appointment of David Alan Simmons as a director on 10 November 2016 (1 page) |
| 3 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 March 2006 | Return made up to 08/03/06; full list of members (10 pages) |
| 23 March 2006 | Return made up to 08/03/06; full list of members (10 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 4 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 15 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 September 2002 | Company name changed the music business LIMITED\certificate issued on 13/09/02 (2 pages) |
| 13 September 2002 | Company name changed the music business LIMITED\certificate issued on 13/09/02 (2 pages) |
| 17 May 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 8 February 2002 | Company name changed songseekers enterprises LIMITED\certificate issued on 08/02/02 (2 pages) |
| 8 February 2002 | Company name changed songseekers enterprises LIMITED\certificate issued on 08/02/02 (2 pages) |
| 22 November 2001 | Company name changed fullon commercial LIMITED\certificate issued on 22/11/01 (2 pages) |
| 22 November 2001 | Company name changed fullon commercial LIMITED\certificate issued on 22/11/01 (2 pages) |
| 8 March 2001 | Incorporation (14 pages) |
| 8 March 2001 | Incorporation (14 pages) |