| Company Name | Abandon Music Recordings (UK) Limited |
|---|---|
| Director | Darren Bruce Poole |
| Company Status | Active |
| Company Number | 06405476 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Darren Bruce Poole |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21b Abbotsbury Rd Morden Surrey SM4 5LJ |
| Secretary Name | Samantha Kay Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21b Abbotsbury Rd Morden Surrey SM4 5LJ |
Contact
| Website | www.abandonmusic.com |
|---|---|
| Email address | [email protected] |
| Telephone | 029 31702295 |
| Telephone region | Cardiff |
Location
| Registered Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Darren Bruce Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,431 |
| Cash | £2,873 |
| Current Liabilities | £2,665 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
|---|---|
| 20 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 28 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 28 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 December 2009 | Director's details changed for Darren Bruce Poole on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Darren Bruce Poole on 18 December 2009 (2 pages) |
| 18 December 2009 | Registered office address changed from 21 Abbotsbury Rd Morden Surrey SM4 5LJ on 18 December 2009 (1 page) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Registered office address changed from 21 Abbotsbury Rd Morden Surrey SM4 5LJ on 18 December 2009 (1 page) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 22 October 2007 | Incorporation (13 pages) |
| 22 October 2007 | Incorporation (13 pages) |