PPM Music Limited

Company Name	PPM Music Limited
Company Status	Active
Company Number	07878173
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Niall Horan
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Irish
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canel House 26 Grove Island Limerick 000

Director Name	Mr Liam Payne
Date of Birth	August 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canel House 26 Grove Island Limerick 000

Director Name	Mr Louis Tomlinson
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Entertainers
Country of Residence	England
Correspondence Address	Canel House 26 Grove Island Limerick 000

Director Name	Mr Harry Edward Styles
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(same day as company formation)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Canel House 26 Grove Island Limerick 000

Director Name	Mr Zain Malik
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Entertainer
Country of Residence	England
Correspondence Address	Canel House 26 Grove Island Limerick 000

Location

Registered Address	80 Charlotte Street London W1T 4DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £1	Harry Styles 20.00% Ordinary
12 at £1	Liam Payne 20.00% Ordinary
12 at £1	Louis Tomlinson 20.00% Ordinary
12 at £1	Niall Horan 20.00% Ordinary
12 at £1	Zain Malik 20.00% Ordinary

Financials

Year	2014
Net Worth	£728,803
Cash	£606,204
Current Liabilities	£155,906

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from C/O Lee & Thompson 4 Gees Court St Christophers Place London W1U 1JD to 80 Charlotte Street London W1T 4DF on 20 October 2020 (1 page)
1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (9 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Termination of appointment of Zain Malik as a director on 21 May 2016 (1 page)
20 June 2016	Termination of appointment of Zain Malik as a director on 21 May 2016 (1 page)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (8 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 60 (8 pages)
8 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 60 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 60 (8 pages)
20 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 60 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Director's details changed for Zain Malik on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Zain Malik on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Zain Malik on 1 December 2012 (2 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Director's details changed for Liam Payne on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Liam Payne on 1 December 2012 (2 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Director's details changed for Liam Payne on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Louis Tomlinson on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Niall Horan on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Niall Horan on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Niall Horan on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Louis Tomlinson on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Harry Styles on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Harry Styles on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Louis Tomlinson on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Harry Styles on 1 December 2012 (2 pages)
14 May 2012	Registered office address changed from C/O Lee & Thompson Greengarden House 15 - 22 St. Christophers Place London W1U 1NL England on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from C/O Lee & Thompson Greengarden House 15 - 22 St. Christophers Place London W1U 1NL England on 14 May 2012 (1 page)
29 March 2012	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 29 March 2012 (1 page)
12 December 2011	Incorporation (54 pages)
12 December 2011	Incorporation (54 pages)

PPM Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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