Music Sales Digital Limited

Company Name	Music Sales Digital Limited
Company Status	Active
Company Number	06949719
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 10 months ago)
Previous Name	Zippace Limited

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
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 Tomas Christopher Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American,British
Status	Current
Appointed	12 August 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 8 months
Role	Internet Operations
Country of Residence	United States
Correspondence Address	Flat 4 Egerton Place London SW3 2EF

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 June 2012(2 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(14 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	12 August 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	1 Watson Mews London W1H 4BS

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Marler Road Forest Hill London SE23 2AE

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(2 years, 10 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

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.musicroom.com
Email address	[email protected]
Telephone	01284 725725
Telephone region	Bury-St-Edmunds

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, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
27 May 2022	Change of details for Mr Tomas Christopher Wise as a person with significant control on 27 May 2022 (2 pages)
25 May 2022	Director's details changed for Mr Christopher Mark Butler on 15 May 2022 (2 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
12 July 2021	Change of details for Mr Tomas Christopher Wise as a person with significant control on 1 January 2021 (2 pages)
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 updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
1 November 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
17 July 2018	Confirmation statement made on 17 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)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 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)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (5 pages)
5 November 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
5 November 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Appointment of Mr David Barry Rockberger as a director (2 pages)
12 July 2012	Appointment of Mr David Barry Rockberger as a director (2 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)
16 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
16 November 2011	Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 September 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
16 September 2009	Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page)
13 September 2009	Director appointed anthony edward latham (3 pages)
13 September 2009	Director appointed christopher mark butler (4 pages)
13 September 2009	Director appointed christopher mark butler (4 pages)
13 September 2009	Director appointed anthony edward latham (3 pages)
10 September 2009	Secretary appointed elizabeth connell (1 page)
10 September 2009	Director appointed tomas wise (2 pages)
10 September 2009	Director appointed tomas wise (2 pages)
10 September 2009	Secretary appointed elizabeth connell (1 page)
3 September 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
3 September 2009	Appointment terminated director dunstana davies (1 page)
3 September 2009	Appointment terminated director dunstana davies (1 page)
3 September 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
24 August 2009	Memorandum and Articles of Association (14 pages)
24 August 2009	Memorandum and Articles of Association (14 pages)
14 August 2009	Company name changed zippace LIMITED\certificate issued on 18/08/09 (2 pages)
14 August 2009	Company name changed zippace LIMITED\certificate issued on 18/08/09 (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from 6-8 underwood street london N1 7JQ (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 6-8 underwood street london N1 7JQ (1 page)
1 July 2009	Incorporation (19 pages)
1 July 2009	Incorporation (19 pages)

Music Sales Digital Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London