| Company Name | Material Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260837 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | David Martin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Tour Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Director Name | Mr Stefan Bo Alexander Olsdal |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Secretary Name | Mrs Lisa Nathalie Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Meadowview Road West Ewell Surrey KT19 9UA |
Location
| Registered Address | Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Stefan Olsdal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,111 |
| Cash | £334 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 April 2021 | Application to strike the company off the register (1 page) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 July 2017 | Notification of Stefan Olsdal as a person with significant control on 10 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Stefan Olsdal as a person with significant control on 10 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 1 June 2011 | Director's details changed for Stefan Olsdal on 29 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Director's details changed for David Martin on 29 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Stefan Olsdal on 29 May 2011 (2 pages) |
| 1 June 2011 | Director's details changed for David Martin on 29 May 2011 (2 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for David Martin on 29 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for David Martin on 29 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 26 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 29 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 29 June 2007 | Ad 18/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 June 2007 | Ad 18/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2007 | Incorporation (10 pages) |
| 29 May 2007 | Incorporation (10 pages) |