| Company Name | Alma Road Music Ltd |
|---|---|
| Directors | Andrew Heath and Martin Charles Mills |
| Company Status | Active |
| Company Number | 05712397 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Heath |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Director Name | Mr Martin Charles Mills |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Secretary Name | Mr Andrew Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 17-19 Alma Road London SW18 1AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 17-19 Alma Road London SW18 1AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Heath 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Charles Mills 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 22 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 7 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 March 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 17-19 Alma Road London SW18 1AA on 5 March 2021 (1 page) |
| 24 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 17 February 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 18 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 (1 page) |
| 2 April 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
| 21 February 2019 | Director's details changed for Mr Andrew Heath on 20 February 2019 (2 pages) |
| 21 February 2019 | Secretary's details changed for Mr Andrew Heath on 20 February 2019 (1 page) |
| 21 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 21 February 2019 | Director's details changed for Mr Martin Charles Mills on 20 February 2019 (2 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 1 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 1 March 2018 | Withdrawal of a person with significant control statement on 1 March 2018 (2 pages) |
| 1 March 2018 | Notification of Andrew Heath as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2018 | Notification of Martin Charles Mills as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 24 September 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 16 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 23 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 March 2011 (1 page) |
| 23 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 March 2011 (1 page) |
| 23 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 28 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ on 30 March 2010 (2 pages) |
| 3 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 11 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 2 June 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (5 pages) |
| 9 March 2006 | New director appointed (6 pages) |
| 9 March 2006 | New secretary appointed;new director appointed (5 pages) |
| 9 March 2006 | New director appointed (6 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Incorporation (13 pages) |
| 16 February 2006 | Incorporation (13 pages) |