Powertabs Limited

Company Name	Powertabs Limited
Directors	Christopher Mark Butler and Tomas Christopher Wise
Company Status	Active
Company Number	06645166
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 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 Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Tomas Christopher Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American,British
Status	Current
Appointed	22 July 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(15 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Amy Victoria Hughes
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	41 Alsop Close London Colney St Albans Herts AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	www.musicsales.co.uk
Email address	[email protected]
Telephone	020 76127400
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

9 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
15 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
15 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Edward Latham on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Edward Latham on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Edward Latham on 5 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 July 2009	Return made up to 14/07/09; full list of members (4 pages)
17 July 2009	Return made up to 14/07/09; full list of members (4 pages)
25 February 2009	Secretary appointed ms elizabeth connell (1 page)
25 February 2009	Secretary appointed ms elizabeth connell (1 page)
17 February 2009	Appointment terminated secretary amy victoria hughes (1 page)
17 February 2009	Appointment terminated secretary amy victoria hughes (1 page)
4 August 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
4 August 2008	Director appointed tomas wise (2 pages)
4 August 2008	Director appointed christopher mark butler (3 pages)
4 August 2008	Director appointed christopher mark butler (3 pages)
4 August 2008	Director appointed tomas wise (2 pages)
4 August 2008	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
14 July 2008	Incorporation (19 pages)
14 July 2008	Incorporation (19 pages)

Powertabs Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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