| Company Name | Myndstream Limited |
|---|---|
| Director | Alison Jane Smith |
| Company Status | Active |
| Company Number | 06770303 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Previous Name | AE2 Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Alison Smith |
|---|---|
| Status | Current |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9, First Floor, Westworks White City Place 195 Wood Lane London W12 7FQ |
| Director Name | Ms Alison Jane Smith |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Unit 9, First Floor, Westworks White City Place 195 Wood Lane London W12 7FQ |
| Director Name | Mr Alan Ett |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 12711 Ventura Boulevard, Suite 110 Studio City California Ca91604 United States |
| Director Name | Mr Philip Michael Francis Hope |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Yerbury Road London N19 4RN |
Location
| Registered Address | Unit 9, First Floor, Westworks White City Place 195 Wood Lane London W12 7FQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Cutting Edge Music Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,075 |
| Current Liabilities | £132,350 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 9 January 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 9 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (39 pages) |
| 9 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 9 January 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 16 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (37 pages) |
| 16 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 16 December 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 21 May 2019 | Appointment of Miss Alison Jane Smith as a director on 17 May 2019 (2 pages) |
| 21 May 2019 | Termination of appointment of Philip Michael Francis Hope as a director on 17 May 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 15 January 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (8 pages) |
| 15 January 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
| 15 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
| 15 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (36 pages) |
| 20 November 2018 | Registered office address changed from 6-8 Kingly Court Kingly Street London W1B 5PW to Unit 9, First Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 20 November 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 January 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
| 3 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 22 March 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (5 pages) |
| 22 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 22 March 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page) |
| 22 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 22 March 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages) |
| 22 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages) |
| 22 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (41 pages) |
| 22 March 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 (5 pages) |
| 7 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
| 7 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (5 pages) |
| 7 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (5 pages) |
| 7 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (28 pages) |
| 7 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
| 7 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
| 7 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
| 7 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (28 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 pages) |
| 15 April 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (5 pages) |
| 15 April 2015 | Audit exemption subsidiary accounts made up to 30 June 2014 (5 pages) |
| 15 April 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
| 15 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (28 pages) |
| 15 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
| 15 April 2015 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages) |
| 15 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 10 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page) |
| 10 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (27 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 March 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 (4 pages) |
| 7 March 2014 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 (4 pages) |
| 7 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (27 pages) |
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 December 2013 | Registered office address changed from 18 Rodmarton Street London W1U 8BJ United Kingdom on 28 December 2013 (1 page) |
| 28 December 2013 | Registered office address changed from 18 Rodmarton Street London W1U 8BJ United Kingdom on 28 December 2013 (1 page) |
| 11 April 2013 | Auditor's resignation (1 page) |
| 11 April 2013 | Auditor's resignation (1 page) |
| 12 February 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 12 February 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 17 November 2011 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 21 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 21 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 24 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Termination of appointment of Alan Ett as a director (1 page) |
| 24 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Termination of appointment of Alan Ett as a director (1 page) |
| 19 March 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages) |
| 19 March 2010 | Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 December 2009 | Secretary's details changed for Alison Smith on 10 December 2009 (1 page) |
| 24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mr Alan Ett on 10 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Mr Alan Ett on 10 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Alison Smith on 10 December 2009 (1 page) |
| 10 December 2008 | Incorporation (15 pages) |
| 10 December 2008 | Incorporation (15 pages) |