| Company Name | Pure Music Management Limited |
|---|---|
| Director | Danny Donnelly |
| Company Status | Active |
| Company Number | 05682786 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
| Previous Name | Modern Artists Management 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 Danny Donnelly |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2007(1 year, 3 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
| Director Name | Mr Justin David Watkins |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Record Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fantail Lane Tring Hertfordshire HP23 4EN |
| Secretary Name | Andrew John Large |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | T98 Avenue Levante San Gines, La Azohia Cartagena Murcia 30868 Spain |
Contact
| Website | www.puremusicman.co.uk |
|---|
Location
| Registered Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Dan Donnelly 60.00% Ordinary |
|---|---|
| 40 at £1 | Justin David Watkins 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£58,227 |
| Cash | £1,124 |
| Current Liabilities | £63,839 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 5 April 2023 (2 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 5 April 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 5 April 2021 (2 pages) |
| 8 March 2021 | Cessation of Victoria Loraine Donnelly as a person with significant control on 8 March 2021 (1 page) |
| 8 March 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
| 8 March 2021 | Notification of Danny Donnelly as a person with significant control on 8 March 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 4 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 21 August 2019 | Notification of Victoria Loraine Donnelly as a person with significant control on 6 August 2019 (2 pages) |
| 21 August 2019 | Cessation of Danny Donnelly as a person with significant control on 1 August 2019 (1 page) |
| 6 August 2019 | Termination of appointment of Justin David Watkins as a director on 1 March 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 11 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 9 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 4 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 4 January 2011 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 16 November 2010 | Director's details changed for Dan Donnelly on 1 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Dan Donnelly on 1 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Dan Donnelly on 1 November 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Dan Donnelly on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Dan Donnelly on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Dan Donnelly on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Justin David Watkins on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Justin David Watkins on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Justin David Watkins on 1 October 2009 (2 pages) |
| 17 March 2010 | Company name changed modern artists management LIMITED\certificate issued on 17/03/10
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| 17 March 2010 | Company name changed modern artists management LIMITED\certificate issued on 17/03/10
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| 6 March 2010 | Resolutions
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| 6 March 2010 | Resolutions
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| 25 February 2010 | Change of name notice (2 pages) |
| 25 February 2010 | Change of name notice (2 pages) |
| 25 February 2010 | Resolutions
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| 25 February 2010 | Resolutions
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| 9 February 2010 | Termination of appointment of Andrew Large as a secretary (1 page) |
| 9 February 2010 | Termination of appointment of Andrew Large as a secretary (1 page) |
| 1 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 1 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 1 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 1 May 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 February 2009 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 22 April 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 19 November 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 19 November 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 February 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 15 February 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 21 January 2006 | Incorporation (13 pages) |
| 21 January 2006 | Incorporation (13 pages) |