| Company Name | Online Music Limited |
|---|---|
| Director | Joshua Adam Parker |
| Company Status | Active |
| Company Number | 05680774 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
| Previous Name | On Line Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Joshua Adam Parker |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Music Consultant |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Mr Aaron Rodney Blaize Harry |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 9 Rayleigh Close Allington Maidstone Kent ME16 0UP |
| Secretary Name | Mr Aaron Rodney Blaize Harry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 9 Rayleigh Close Allington Maidstone Kent ME16 0UP |
| Director Name | Clifford William Eleshore Simms |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 12 Russell Garden Mews Kensington London W1 4EU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Testgrange Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | C/O Leadbetter Staff 2nd Floor Park House Maidenhead Berkshire SL6 1SL |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Kathryn Leeds 5.00% Ordinary |
|---|---|
| 90 at £1 | Joshua Adam Parker 45.00% Ordinary A |
| 55 at £1 | Joshua Parker 27.50% Ordinary |
| 45 at £1 | Quotidian Multi Strategy Master Fund 22.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,319 |
| Cash | £18,015 |
| Current Liabilities | £1,329 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 January 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
|---|---|
| 8 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 8 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 20 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 29 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 7 December 2020 | Change of details for Mr Josh Parker as a person with significant control on 20 July 2017 (2 pages) |
| 4 June 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 19 February 2020 | Statement of capital on 19 February 2020
|
| 13 February 2020 | Statement by Directors (1 page) |
| 13 February 2020 | Resolutions
|
| 13 February 2020 | Change of share class name or designation (2 pages) |
| 13 February 2020 | Resolutions
|
| 13 February 2020 | Solvency Statement dated 03/02/20 (1 page) |
| 7 February 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 10 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 10 January 2018 | Cancellation of shares. Statement of capital on 20 July 2017
|
| 20 November 2017 | Purchase of own shares. (3 pages) |
| 20 November 2017 | Purchase of own shares. (3 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 1 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 26 January 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 20 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Director's details changed for Mr Joshua Adam Parker on 23 January 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Director's details changed for Mr Joshua Adam Parker on 23 January 2016 (2 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 29 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 10 February 2014 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Mr Joshua Adam Parker on 19 January 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Joshua Adam Parker on 19 January 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 10 February 2014 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 14 January 2014 | Registered office address changed from C/O C/O Leadbetter Staff Suite 4 Lexham Chambers 3-6 Colonnade High Street Maidenhead Berkshire SL6 1QL England on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from C/O C/O Leadbetter Staff Suite 4 Lexham Chambers 3-6 Colonnade High Street Maidenhead Berkshire SL6 1QL England on 14 January 2014 (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 September 2012 | Director's details changed for Mr Joshua Adam Parker on 3 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Joshua Adam Parker on 3 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Joshua Adam Parker on 3 September 2012 (2 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2011 | Registered office address changed from C/O Leadbetter Staff & Co 2Nd Floor Park House Park Street Maidenhead Berkshire SL6 1SL on 4 August 2011 (1 page) |
| 4 August 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Registered office address changed from C/O Leadbetter Staff & Co 2Nd Floor Park House Park Street Maidenhead Berkshire SL6 1SL on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from C/O Leadbetter Staff & Co 2Nd Floor Park House Park Street Maidenhead Berkshire SL6 1SL on 4 August 2011 (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Joshua Adam Parker on 19 January 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Joshua Adam Parker on 19 January 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 February 2010 | Annual return made up to 19 January 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 19 January 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Termination of appointment of Aaron Harry as a director (1 page) |
| 17 February 2010 | Termination of appointment of Testgrange Limited as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Testgrange Limited as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Aaron Harry as a director (1 page) |
| 26 November 2009 | Previous accounting period extended from 31 January 2009 to 30 April 2009 (1 page) |
| 26 November 2009 | Previous accounting period extended from 31 January 2009 to 30 April 2009 (1 page) |
| 8 September 2009 | Return made up to 19/01/08; full list of members (5 pages) |
| 8 September 2009 | Return made up to 19/01/08; full list of members (5 pages) |
| 18 December 2008 | Appointment terminated secretary aaron harry (1 page) |
| 18 December 2008 | Appointment terminated (1 page) |
| 18 December 2008 | Appointment terminated secretary aaron harry (1 page) |
| 18 December 2008 | Appointment terminated (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 July 2008 | Appointment terminated director clifford simms (1 page) |
| 2 July 2008 | Appointment terminated director clifford simms (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 10 October 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 26 October 2006 | New secretary appointed (2 pages) |
| 23 June 2006 | Ad 19/01/06-19/01/06 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 23 June 2006 | Ad 13/05/06-13/05/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 June 2006 | Ad 19/01/06-19/01/06 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 23 June 2006 | Ad 13/05/06-13/05/06 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 June 2006 | Registered office changed on 23/06/06 from: c/o leadbetter staff & co park house park street maidenhead berkshire SL6 1SL (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: c/o leadbetter staff & co park house park street maidenhead berkshire SL6 1SL (1 page) |
| 9 June 2006 | Company name changed on line music LIMITED\certificate issued on 09/06/06 (2 pages) |
| 9 June 2006 | Company name changed on line music LIMITED\certificate issued on 09/06/06 (2 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: vale cottage, bullocks farm lane wheeler end common buckinghamshire HP14 3NQ (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: vale cottage, bullocks farm lane wheeler end common buckinghamshire HP14 3NQ (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | New director appointed (2 pages) |
| 19 January 2006 | Incorporation (16 pages) |
| 19 January 2006 | Incorporation (16 pages) |