Music Games Limited

Company Name	Music Games Limited
Directors	Christopher Mark Butler and David Barry Rockberger
Company Status	Active
Company Number	04996540
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(4 years, 4 months after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(20 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(8 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	musicsales.co.uk
Email address	[email protected]
Telephone	020 76127400
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Music Sales LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
6 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 December 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
16 December 2008	Return made up to 16/12/08; full list of members (3 pages)
16 December 2008	Return made up to 16/12/08; full list of members (3 pages)
7 November 2008	Appointment terminated secretary amy hughes (1 page)
7 November 2008	Appointment terminated secretary amy hughes (1 page)
7 November 2008	Secretary appointed ms elizabeth connell (1 page)
7 November 2008	Secretary appointed ms elizabeth connell (1 page)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 May 2008	Director appointed david barry rockberger (3 pages)
1 May 2008	Director appointed david barry rockberger (3 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 December 2006	Return made up to 16/12/06; full list of members (2 pages)
20 December 2006	Return made up to 16/12/06; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: c/o music sales LTD 8/9 frith street london W1D 3JB (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: c/o music sales LTD 8/9 frith street london W1D 3JB (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
24 March 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 March 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2006	Return made up to 16/12/05; full list of members (2 pages)
13 January 2006	Return made up to 16/12/05; full list of members (2 pages)
10 January 2005	Return made up to 16/12/04; full list of members (6 pages)
10 January 2005	Return made up to 16/12/04; full list of members (6 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (3 pages)
22 December 2003	New director appointed (3 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
16 December 2003	Incorporation (18 pages)
16 December 2003	Incorporation (18 pages)

Music Games Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London