Company NameGhmusic Ltd
DirectorsGary Hind and Yvonne Elizabeth Hind
Company StatusActive
Company Number04867111
CategoryPrivate Limited Company
Incorporation Date14 August 2003(20 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Gary Hind
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(same day as company formation)
RoleMusic Director
Country of ResidenceEngland
Correspondence Address3 The Granary
Stanstead Abbotts
Hertfordshire
SG12 8XH
Director NameYvonne Elizabeth Hind
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2017(14 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Secretary NameJane Hind
NationalityBritish
StatusResigned
Appointed14 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address84 The Elms
Hertford
Hertfordshire
SG13 7UX
Secretary NameMrs Glenda Hind
StatusResigned
Appointed01 October 2011(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2013)
RoleCompany Director
Correspondence Address18 Talbot Street
Hertford
SG13 7BX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteghmusicltd.co.uk
Email address[email protected]
Telephone07 973348287
Telephone regionMobile

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Gary Hind
83.33%
Ordinary
10 at £1Mr Oliver Hind
8.33%
Ordinary B
10 at £1Ms Sophie Hind
8.33%
Ordinary A

Financials

Year2014
Net Worth£33,974
Cash£32,310
Current Liabilities£13,165

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Filing History

16 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
11 May 2023Micro company accounts made up to 31 August 2022 (2 pages)
16 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
14 April 2022Micro company accounts made up to 31 August 2021 (2 pages)
25 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 August 2020 (2 pages)
17 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
17 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
23 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 September 2017Appointment of Yvonne Elizabeth Hind as a director on 7 September 2017 (2 pages)
7 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 September 2017Appointment of Yvonne Elizabeth Hind as a director on 7 September 2017 (2 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 120
(4 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 120
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 120
(4 pages)
16 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 120
(4 pages)
18 June 2014Director's details changed for Mr Gary Hind on 9 June 2014 (2 pages)
18 June 2014Director's details changed for Mr Gary Hind on 9 June 2014 (2 pages)
18 June 2014Director's details changed for Mr Gary Hind on 9 June 2014 (2 pages)
9 June 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 9 June 2014 (1 page)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 120
(4 pages)
27 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 120
(4 pages)
3 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
3 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(30 pages)
3 July 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 120
(4 pages)
3 July 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 120
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013Termination of appointment of Glenda Hind as a secretary (1 page)
3 June 2013Termination of appointment of Glenda Hind as a secretary (1 page)
13 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 October 2011Appointment of Mrs Glenda Hind as a secretary (2 pages)
11 October 2011Appointment of Mrs Glenda Hind as a secretary (2 pages)
6 October 2011Director's details changed for Gary Hind on 27 April 2011 (2 pages)
6 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
6 October 2011Termination of appointment of Jane Hind as a secretary (1 page)
6 October 2011Director's details changed for Gary Hind on 27 April 2011 (2 pages)
6 October 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
6 October 2011Termination of appointment of Jane Hind as a secretary (1 page)
13 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Gary Hind on 13 August 2010 (2 pages)
7 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Gary Hind on 13 August 2010 (2 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009Return made up to 14/08/09; full list of members (3 pages)
15 September 2009Return made up to 14/08/09; full list of members (3 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 September 2008Return made up to 14/08/08; full list of members (3 pages)
16 September 2008Return made up to 14/08/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2007Return made up to 14/08/07; full list of members (2 pages)
4 September 2007Return made up to 14/08/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 September 2006Return made up to 14/08/06; full list of members (6 pages)
1 September 2006Return made up to 14/08/06; full list of members (6 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 September 2005Return made up to 14/08/05; full list of members (6 pages)
8 September 2005Return made up to 14/08/05; full list of members (6 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 September 2004Return made up to 14/08/04; full list of members (6 pages)
9 September 2004Return made up to 14/08/04; full list of members (6 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003Director resigned (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003Director resigned (1 page)
5 September 2003New director appointed (2 pages)
5 September 2003New director appointed (2 pages)
5 September 2003Secretary resigned (1 page)
14 August 2003Incorporation (16 pages)
14 August 2003Incorporation (16 pages)