| Company Name | Goo Music Management Limited |
|---|---|
| Directors | Benjamin Robert Kirby and Geoffrey Kirby |
| Company Status | Active |
| Company Number | 05140922 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Benjamin Robert Kirby |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Prince George Road London N16 8DL |
| Director Name | Mr Geoffrey Kirby |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(6 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Director Retired |
| Country of Residence | England |
| Correspondence Address | 14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH |
| Secretary Name | Mr Geoffrey Kirby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2004(6 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Director Retired |
| Country of Residence | England |
| Correspondence Address | 14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH |
| Director Name | David Hughes |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Groom Court Heath Road St Albans Hertfordshire AL1 4BT |
| Secretary Name | David Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Groom Court Heath Road St Albans Hertfordshire AL1 4BT |
Contact
| Website | www.goomusic.co.uk |
|---|
Location
| Registered Address | 14 Hadley Grove Barnet Hertfordshire EN5 4PH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Robert Kirby 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Geoffrey Kirby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,623 |
| Cash | £38,490 |
| Current Liabilities | £5,385 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (11 pages) |
| 2 July 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 16 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (12 pages) |
| 30 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 15 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
| 6 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (11 pages) |
| 5 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 18 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 11 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 19 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 May 2014 | Director's details changed for Mr Benjamin Robert Kirby on 1 February 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Benjamin Robert Kirby on 1 February 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Benjamin Robert Kirby on 1 February 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Director's details changed for Benjamin Kirby on 1 July 2012 (2 pages) |
| 22 July 2013 | Director's details changed for Benjamin Kirby on 1 July 2012 (2 pages) |
| 22 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Director's details changed for Benjamin Kirby on 1 July 2012 (2 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 4 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 11 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Benjamin Kirby on 28 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Benjamin Kirby on 28 May 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 17 December 2004 | Secretary resigned;director resigned (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: flat 3 groom court heath road st albans hertfordshire AL1 4BT (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: flat 3 groom court heath road st albans hertfordshire AL1 4BT (1 page) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2004 | Secretary resigned;director resigned (1 page) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |