Company NameKillermusicgroup Investments Limited
DirectorMary Struss
Company StatusActive
Company Number05822847
CategoryPrivate Limited Company
Incorporation Date19 May 2006(17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Mary Struss
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 October 2010(4 years, 4 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRuhlaer Str. 25
14199 Berlin
Germany
Secretary NameGo Ahead Service Limited (Corporation)
StatusCurrent
Appointed19 May 2006(same day as company formation)
Correspondence Address69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
Director NameDieter Haase
Date of BirthNovember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed19 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressNiersteiner Strasse 6
Berlin
14193
Germany

Location

Registered Address22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ms Mary Struss
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 April 2024 (1 week, 2 days ago)
Next Return Due24 April 2025 (1 year from now)

Filing History

20 July 2023Micro company accounts made up to 31 December 2022 (5 pages)
22 May 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
12 August 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 May 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
6 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
20 May 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
5 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 November 2019Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
22 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
24 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
29 June 2016Micro company accounts made up to 31 December 2015 (5 pages)
29 June 2016Micro company accounts made up to 31 December 2015 (5 pages)
20 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
11 September 2015Micro company accounts made up to 31 December 2014 (5 pages)
11 September 2015Micro company accounts made up to 31 December 2014 (5 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Ms Mary Struss on 1 October 2010 (2 pages)
7 October 2010Director's details changed for Ms Mary Struss on 1 October 2010 (2 pages)
7 October 2010Director's details changed for Ms Mary Struss on 1 October 2010 (2 pages)
3 October 2010Appointment of Ms Mary Struss as a director (2 pages)
3 October 2010Appointment of Ms Mary Struss as a director (2 pages)
1 October 2010Termination of appointment of Dieter Haase as a director (1 page)
1 October 2010Termination of appointment of Dieter Haase as a director (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 November 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009Compulsory strike-off action has been discontinued (1 page)
5 June 2009Compulsory strike-off action has been discontinued (1 page)
3 June 2009Return made up to 19/05/09; full list of members (3 pages)
3 June 2009Return made up to 19/05/09; full list of members (3 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
5 June 2008Return made up to 19/05/08; full list of members (3 pages)
5 June 2008Return made up to 19/05/08; full list of members (3 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2007Return made up to 19/05/07; full list of members (2 pages)
21 June 2007Return made up to 19/05/07; full list of members (2 pages)
1 June 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 June 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 May 2006Incorporation (14 pages)
19 May 2006Incorporation (14 pages)