London
W1T 3LJ
Director Name | Mr Christopher Mark Butler |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2008(4 years, 1 month after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Mrs Denise Samantha Kyte |
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Status | Current |
Appointed | 01 January 2024(19 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Director Name | Malcolm Paul Grabham |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP |
Secretary Name | George Christopher Goble |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Humber Road Blackheath London SE3 7LU |
Director Name | Paul John Lower |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 April 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP |
Secretary Name | Amy Victoria Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 October 2008) |
Role | Business Affairs Manager |
Correspondence Address | 41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW |
Secretary Name | Ms Elizabeth Connell |
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Status | Resigned |
Appointed | 14 October 2008(4 years, 7 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 |
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Status | Resigned |
Appointed | 27 April 2012(8 years, 1 month 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) |
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Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | musicsales.co.uk |
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Email address | [email protected] |
Telephone | 020 76127400 |
Telephone region | London |
Registered Address | 14-15 Berners Street London W1T 3LJ |
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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 |
1 at £1 | Music Sales LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (6 days from now) |
9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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29 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 14 March 2017 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) |
18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
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) |
23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
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) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
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) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
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) |
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) |
28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 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) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Secretary's details changed for Ms Elizabeth Connell on 1 March 2010 (1 page) |
31 March 2010 | Director's details changed for Mr David Barry Rockberger on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Christopher Mark Butler on 1 March 2010 (2 pages) |
31 March 2010 | Secretary's details changed for Ms Elizabeth Connell on 1 March 2010 (1 page) |
31 March 2010 | Director's details changed for Mr Christopher Mark Butler on 1 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mr David Barry Rockberger on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Christopher Mark Butler on 1 March 2010 (2 pages) |
31 March 2010 | Secretary's details changed for Ms Elizabeth Connell on 1 March 2010 (1 page) |
31 March 2010 | Director's details changed for Mr David Barry Rockberger on 1 March 2010 (2 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) |
27 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
7 November 2008 | Appointment terminated secretary amy hughes (1 page) |
7 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
7 November 2008 | Appointment terminated secretary amy hughes (1 page) |
7 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
3 October 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
3 October 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
1 May 2008 | Director appointed christopher mark butler (3 pages) |
1 May 2008 | Director appointed christopher mark butler (3 pages) |
25 April 2008 | Appointment terminated director paul lower (1 page) |
25 April 2008 | Appointment terminated director paul lower (1 page) |
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) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
6 March 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
6 March 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
2 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
2 March 2007 | Return made up to 01/03/07; 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 | 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) |
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) |
12 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 01/03/06; full list of members (2 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
24 February 2006 | Director resigned (1 page) |
24 February 2006 | Director resigned (1 page) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (1 page) |
11 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
11 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
13 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
13 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
6 March 2004 | New director appointed (4 pages) |
6 March 2004 | New director appointed (3 pages) |
6 March 2004 | New director appointed (3 pages) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | New director appointed (4 pages) |
6 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Incorporation (19 pages) |
1 March 2004 | Incorporation (19 pages) |