London
NW1 8NX
Secretary Name | Miranda Lisa Montagu |
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Nationality | British |
Status | Current |
Appointed | 30 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Kentish Town Road London NW1 8NX |
Registered Address | 55 Kentish Town Road London NW1 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Damian William Samuel Montagu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£51,589 |
Cash | £305 |
Current Liabilities | £57,110 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 May 2023 (11 months ago) |
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Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
31 May 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
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20 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
30 May 2022 | Secretary's details changed for Miranda Lisa Montagu on 30 May 2022 (1 page) |
30 May 2022 | Confirmation statement made on 30 May 2022 with updates (4 pages) |
30 May 2022 | Director's details changed for Mr Damian William Samuel Montagu on 30 May 2022 (2 pages) |
19 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
10 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
1 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
5 November 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
6 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
5 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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27 March 2015 | Registered office address changed from Dangstein Rogate Petersfield Hampshire GU31 5BZ to 55 Kentish Town Road London NW1 8NX on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from Dangstein Rogate Petersfield Hampshire GU31 5BZ to 55 Kentish Town Road London NW1 8NX on 27 March 2015 (1 page) |
22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 September 2014 | Company name changed montagu music LIMITED\certificate issued on 09/09/14
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9 September 2014 | Company name changed montagu music LIMITED\certificate issued on 09/09/14
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30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
13 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
23 December 2009 | Registered office address changed from 312 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 312 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 221 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 221 Westbourne Studios 242 Acklam Road London W10 5JJ on 23 December 2009 (1 page) |
9 June 2009 | Secretary's change of particulars / miranda montagu / 25/03/2009 (1 page) |
9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
9 June 2009 | Secretary's change of particulars / miranda montagu / 25/03/2009 (1 page) |
9 June 2009 | Director's change of particulars / damian montagu / 25/03/2009 (1 page) |
9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
9 June 2009 | Director's change of particulars / damian montagu / 25/03/2009 (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from unit 306 canalot studios 222 kensal road london W10 5BN (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from unit 306 canalot studios 222 kensal road london W10 5BN (1 page) |
15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
14 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
14 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
3 October 2006 | Registered office changed on 03/10/06 from: 36 chepstow place london W2 4TA (1 page) |
3 October 2006 | Registered office changed on 03/10/06 from: 36 chepstow place london W2 4TA (1 page) |
30 May 2006 | Incorporation (19 pages) |
30 May 2006 | Incorporation (19 pages) |