Company NameMi Amour Music Limited
Company StatusActive
Company Number07256592
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameShannon Francis
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Langbourne Mansions
London
N6 6PR
Director NameMr Aaron Hercules
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address211 Covington Way
London
SW16 3BY
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW

Contact

Websitewww.standardmusiclibrary.com
Email address[email protected]
Telephone020 38460184
Telephone regionLondon

Location

Registered AddressRoundhouse
212 Regent's Park Road
London
NW1 8AW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33 at £1Aaron Hercules
33.33%
Ordinary
33 at £1Bucks Music Group LTD
33.33%
Ordinary
33 at £1Shannon Francis
33.33%
Ordinary

Financials

Year2014
Net Worth-£2,734
Current Liabilities£2,833

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 2 weeks ago)
Next Return Due1 June 2024 (1 month from now)

Filing History

22 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 31 May 2022 (5 pages)
20 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 December 2021Total exemption full accounts made up to 31 May 2021 (5 pages)
19 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 31 May 2020 (5 pages)
30 March 2021Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages)
28 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
24 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
31 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
24 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
24 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 June 2016Director's details changed for Mr Simon Howard Platz on 10 June 2016 (2 pages)
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99
(5 pages)
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99
(5 pages)
14 June 2016Director's details changed for Mr Simon Howard Platz on 10 June 2016 (2 pages)
19 January 2016Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 19 January 2016 (1 page)
19 January 2016Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 19 January 2016 (1 page)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 August 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 99
(5 pages)
3 August 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 99
(5 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 99
(5 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 99
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 August 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
2 August 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 August 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
9 August 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2010Incorporation (45 pages)
18 May 2010Incorporation (45 pages)