Deep East Music Ltd

Company Name	Deep East Music Ltd
Company Status	Active
Company Number	05975561
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	30 July 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ciaran Martin McNeaney
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	188c Evering Road London E5 8AJ

Secretary Name	Alex Marchant
Nationality	British
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	42 Fraser Road London E17 9DD

Director Name	Mr Alexander Freerk Marchant
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 July 2018)
Role	Music Publisher
Country of Residence	England
Correspondence Address	42 Fraser Road London E17 9DD

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Johnathan Clifford
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 July 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Daniel John Pounder
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	www.deepeastmusic.com/
Telephone	020 77297285
Telephone region	London

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3 at £1	Alexander Freerk Marchant 37.50% Ordinary A
3 at £1	Ciaran Martin Mcneaney 37.50% Ordinary A
2 at £1	Emma Heathcote 25.00% Ordinary B

Financials

Year	2014
Net Worth	£251,825
Cash	£729,507
Current Liabilities	£555,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
8 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 June 2022	Termination of appointment of Daniel John Pounder as a director on 30 June 2022 (1 page)
11 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
25 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
4 January 2022	Appointment of Mr Alistair Mark Norbury as a director on 21 December 2021 (2 pages)
4 January 2022	Termination of appointment of Johnathan Clifford as a director on 14 December 2021 (1 page)
4 November 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 June 2021	Appointment of Daniel John Pounder as a director on 10 June 2021 (2 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (28 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
18 March 2019	Full accounts made up to 31 December 2018 (29 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
31 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 7 (8 pages)
18 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 1 (3 pages)
18 December 2018	Solvency Statement dated 18/12/18 (3 pages)
18 December 2018	Statement by Directors (1 page)
30 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
28 August 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
28 August 2018	Appointment of Dr Maximilian Dressendoerfer as a director on 22 August 2018 (2 pages)
8 August 2018	Termination of appointment of Ciaran Martin Mcneaney as a director on 30 July 2018 (1 page)
8 August 2018	Appointment of Mr Paul Jonathan Wilson as a director on 30 July 2018 (2 pages)
8 August 2018	Appointment of Mr Hartwig Masuch as a director on 30 July 2018 (2 pages)
8 August 2018	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 30 July 2018 (2 pages)
8 August 2018	Appointment of Johnathan Clifford as a director on 30 July 2018 (2 pages)
8 August 2018	Cessation of Alexander Freerk Marchant as a person with significant control on 30 July 2018 (1 page)
8 August 2018	Termination of appointment of Alex Marchant as a secretary on 30 July 2018 (1 page)
8 August 2018	Cessation of Ciaran Martin Mcneaney as a person with significant control on 30 July 2018 (1 page)
8 August 2018	Termination of appointment of Alexander Freerk Marchant as a director on 30 July 2018 (1 page)
8 August 2018	Registered office address changed from 87 Francis Road London E10 6PL United Kingdom to 8th Floor 5 Merchant Square London W2 1AS on 8 August 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
24 July 2018	Change of details for Ciaran Martin Mcneaney as a person with significant control on 28 April 2018 (2 pages)
1 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
13 October 2017	Change of details for Alexander Freerk Marchant as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Alexander Freerk Marchant on 13 October 2017 (2 pages)
13 October 2017	Change of details for Alexander Freerk Marchant as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Alexander Freerk Marchant on 13 October 2017 (2 pages)
20 September 2017	Registered office address changed from 188C Evering Road London E5 8AJ to 87 Francis Road London E10 6PL on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 188C Evering Road London E5 8AJ to 87 Francis Road London E10 6PL on 20 September 2017 (1 page)
5 September 2017	Cancellation of shares. Statement of capital on 9 August 2017 GBP 6 (7 pages)
5 September 2017	Cancellation of shares. Statement of capital on 9 August 2017 GBP 6 (7 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 March 2017	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
29 March 2017	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8 (6 pages)
18 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 8 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 8 (6 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 8 (6 pages)
20 October 2014	Particulars of variation of rights attached to shares (6 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
20 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 October 2014	Particulars of variation of rights attached to shares (6 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Change of share class name or designation (2 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 8 (6 pages)
17 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 8 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 April 2013	Secretary's details changed for Alex Marchant on 1 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Alex Marchant on 1 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Alex Marchant on 1 April 2013 (2 pages)
8 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 January 2009	Return made up to 23/10/08; full list of members (4 pages)
30 January 2009	Return made up to 23/10/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 December 2007	Return made up to 23/10/07; full list of members (3 pages)
12 December 2007	Return made up to 23/10/07; full list of members (3 pages)
1 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2007	Nc inc already adjusted 14/09/07 (1 page)
1 October 2007	Ad 14/09/07--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
1 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2007	Ad 14/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Ad 14/09/07--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	Nc inc already adjusted 14/09/07 (1 page)
1 October 2007	Ad 14/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
23 October 2006	Incorporation (12 pages)
23 October 2006	Incorporation (12 pages)

Deep East Music Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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