Three 4 Music Limited

Company Name	Three 4 Music Limited
Director	Simon Howard Platz
Company Status	Active
Company Number	04708928
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(1 month after company formation)
Appointment Duration	21 years
Role	Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Mr Michael James Attwood
Status	Current
Appointed	10 November 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bucksmusicgroup.com
Email address	[email protected]

Location

Registered Address	Roundhouse 212 Regent's Park Road London NW1 8AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bucks Music Group LTD 100.00% Ordinary

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	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

15 April 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
30 March 2021	Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 June 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
24 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
14 December 2015	Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 April 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
4 April 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 March 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
26 March 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
27 April 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 April 2009	Return made up to 24/03/09; full list of members (3 pages)
3 April 2009	Return made up to 24/03/09; full list of members (3 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Location of register of members (1 page)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 May 2008	Return made up to 24/03/08; full list of members (3 pages)
15 May 2008	Return made up to 24/03/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 June 2007	Return made up to 24/03/07; full list of members (2 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 24/03/07; full list of members (2 pages)
29 June 2007	Director's particulars changed (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 June 2006	Return made up to 24/03/06; full list of members (2 pages)
19 June 2006	Return made up to 24/03/06; full list of members (2 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)
2 June 2005	Return made up to 24/03/05; full list of members (2 pages)
2 June 2005	Return made up to 24/03/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 June 2004	Return made up to 24/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2004	Return made up to 24/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 120 east road london N1 6AA (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 120 east road london N1 6AA (1 page)
1 May 2003	Company name changed boltcount LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed boltcount LIMITED\certificate issued on 01/05/03 (2 pages)
24 March 2003	Incorporation (16 pages)
24 March 2003	Incorporation (16 pages)

Three 4 Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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