Ruislip
Middlesex
HA4 7BD
Director Name | Mr Edwin Noel Cox |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2010(1 week, 3 days after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Secretary Name | Evelyn Mary Prior |
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Nationality | British |
Status | Current |
Appointed | 04 March 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Tony Prior |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | westonemusicgroup.com |
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Telephone | 020 79071500 |
Telephone region | London |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Fireworks Music LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,391 |
Cash | £7,333 |
Current Liabilities | £10,954 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
31 October 2022 | Delivered on: 8 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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1 June 2016 | Delivered on: 3 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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2 December 2020 | Notification of Elizabeth Hegel De Figueroa as a person with significant control on 6 April 2016 (2 pages) |
2 December 2020 | Cessation of Firstworks Music Limited as a person with significant control on 7 April 2016 (1 page) |
2 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 June 2016 | Registration of charge 074391090001, created on 1 June 2016 (5 pages) |
3 June 2016 | Registration of charge 074391090001, created on 1 June 2016 (5 pages) |
19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 August 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 (1 page) |
4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Termination of appointment of Tony Prior as a secretary (1 page) |
28 March 2011 | Termination of appointment of Tony Prior as a secretary (1 page) |
28 March 2011 | Appointment of Evelyn Mary Prior as a secretary (2 pages) |
28 March 2011 | Appointment of Evelyn Mary Prior as a secretary (2 pages) |
20 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
20 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
6 December 2010 | Appointment of Edwin Noel Cox as a director (2 pages) |
6 December 2010 | Appointment of Edwin Noel Cox as a director (2 pages) |
17 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
17 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
17 November 2010 | Appointment of Tony Prior as a director (3 pages) |
17 November 2010 | Appointment of Tony Prior as a secretary (3 pages) |
17 November 2010 | Appointment of Tony Prior as a director (3 pages) |
17 November 2010 | Appointment of Tony Prior as a secretary (3 pages) |
17 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
17 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
15 November 2010 | Incorporation (49 pages) |
15 November 2010 | Incorporation (49 pages) |