| Company Name | Syntrax Music Publishing Limited |
|---|---|
| Director | Paul Ross Thomson |
| Company Status | Active |
| Company Number | 05315393 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Paul Ross Thomson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Composer |
| Country of Residence | England |
| Correspondence Address | C/O Bnd & Co, Top Floor, Msp Business Centre Fourt Wembley Middlesex HA9 0HQ |
| Secretary Name | Hannah Lenore Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Bnd & Co, Top Floor, Msp Business Centre Fourt Wembley Middlesex HA9 0HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £2,413 |
| Current Liabilities | £5,976 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 July 2023 | Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ on 6 July 2023 (1 page) |
|---|---|
| 21 December 2022 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 18 November 2021 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 19 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 25 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 16 January 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 24 September 2018 | Registered office address changed from C/O Braham Noble Denholm & Co York House, Empire Way Wembley Middlesex HA9 0PA to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018 (1 page) |
| 27 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 24 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 December 2014 | Secretary's details changed for Hannah Lenore Thomson on 17 December 2014 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Director's details changed for Paul Ross Thomson on 17 December 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Hannah Lenore Thomson on 17 December 2014 (1 page) |
| 17 December 2014 | Director's details changed for Paul Ross Thomson on 17 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 4 March 2014 | Director's details changed for Paul Ross Thomson on 4 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Paul Ross Thomson on 4 March 2014 (2 pages) |
| 4 March 2014 | Secretary's details changed for Hannah Lenore Thomson on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Paul Ross Thomson on 4 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Paul Ross Thomson on 4 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Paul Ross Thomson on 4 March 2014 (2 pages) |
| 4 March 2014 | Secretary's details changed for Hannah Lenore Thomson on 4 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Hannah Lenore Thomson on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Paul Ross Thomson on 4 March 2014 (2 pages) |
| 15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 April 2009 | Return made up to 17/12/08; full list of members (5 pages) |
| 7 April 2009 | Return made up to 17/12/08; full list of members (5 pages) |
| 3 April 2009 | Director's change of particulars / paul thomson / 31/07/2008 (1 page) |
| 3 April 2009 | Director's change of particulars / paul thomson / 31/07/2008 (1 page) |
| 3 April 2009 | Secretary's change of particulars / hannah thomson / 31/07/2008 (1 page) |
| 3 April 2009 | Secretary's change of particulars / hannah thomson / 31/07/2008 (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 January 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 22 November 2006 | Secretary's particulars changed (2 pages) |
| 22 November 2006 | Director's particulars changed (2 pages) |
| 22 November 2006 | Secretary's particulars changed (2 pages) |
| 22 November 2006 | Director's particulars changed (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 January 2006 | Return made up to 17/12/05; full list of members
|
| 25 January 2006 | Return made up to 17/12/05; full list of members
|
| 18 January 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 18 January 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 2 March 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 17 December 2004 | Incorporation (16 pages) |
| 17 December 2004 | Incorporation (16 pages) |