Friend For Music Limited

Company Name	Friend For Music Limited
Directors	Jonathan Norman Friend and Mark Scotter
Company Status	Active
Company Number	07359824
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Norman Friend
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 August 2010(same day as company formation)
Role	Information Technology Consultant
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Mark Scotter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Secretary Name	Mrs Amanda March
Status	Current
Appointed	19 July 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Secretary Name	Mr Frank Upton
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mrs Denise Friend
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Malcolm David Friend
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Contact

Website	friendllp.com

Location

Registered Address	177 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Friend For Media LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
23 September 2019	Appointment of Mr Malcolm David Friend as a director on 20 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Denise Friend as a director on 18 June 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 September 2014	Registered office address changed from C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Registered office address changed from C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Friend Llp 11Th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 4 September 2014 (1 page)
4 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Appointment of Mrs Denise Friend as a director (2 pages)
3 September 2013	Appointment of Mrs Denise Friend as a director (2 pages)
3 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
3 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
30 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
30 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (3 pages)
17 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
17 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
26 November 2010	Current accounting period shortened from 31 August 2011 to 31 May 2011 (1 page)
26 November 2010	Current accounting period shortened from 31 August 2011 to 31 May 2011 (1 page)
27 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
27 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Friend For Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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