Cadenza Music (UK) Limited

Company Name	Cadenza Music (UK) Limited
Director	Christopher Mark Butler
Company Status	Active
Company Number	08485989
Category	Private Limited Company
Incorporation Date	12 April 2013(10 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Current
Appointed	10 September 2018(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David William Shepherd
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Administration Manager
Country of Residence	Wales
Correspondence Address	48 Ridgeway Avenue Newport NP20 5AH Wales

Director Name	Mr James Thomas Chadwick Rushton
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2018(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	https://cadenza-music.com/

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

Shareholders

15k at £1	David Shepherd 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,399
Cash	£4,056
Current Liabilities	£657

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (1 month ago)
Next Return Due	24 May 2024 (11 months, 2 weeks from now)

Filing History

2 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 (1 page)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
28 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
12 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (5 pages)
18 February 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
5 October 2018	Previous accounting period shortened from 30 April 2018 to 28 February 2018 (1 page)
17 September 2018	Notification of Chester Music Limited as a person with significant control on 17 September 2018 (2 pages)
10 September 2018	Appointment of Mr Christopher Mark Butler as a director on 10 September 2018 (2 pages)
10 September 2018	Appointment of Mr James Thomas Chadwick Rushton as a director on 10 September 2018 (2 pages)
10 September 2018	Appointment of Mr Nicholas John Marcus Kemp as a secretary on 10 September 2018 (2 pages)
10 September 2018	Registered office address changed from 48 Ridgeway Avenue Newport NP20 5AH to 14-15 Berners Street London W1T 3LJ on 10 September 2018 (1 page)
5 September 2018	Resolutions RES13 ‐ Change of situation of registered office from wales to england & wales 22/08/2018 (1 page)
3 September 2018	Change the registered office situation from Wales to England/Wales (3 pages)
29 May 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
4 May 2018	Cessation of Susan Jayne Shepherd as a person with significant control on 28 February 2018 (1 page)
4 May 2018	Cessation of Emma Jayne Shepherd as a person with significant control on 28 February 2018 (1 page)
4 May 2018	Termination of appointment of David William Shepherd as a director on 28 February 2018 (1 page)
4 May 2018	Cessation of David William Shepherd as a person with significant control on 28 February 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 July 2017	Change of details for Mr David William Shepherd as a person with significant control on 21 July 2017 (2 pages)
25 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 45,000 (3 pages)
25 July 2017	Notification of Susan Jayne Shepherd as a person with significant control on 21 July 2017 (2 pages)
25 July 2017	Notification of Emma Jayne Shepherd as a person with significant control on 21 July 2017 (2 pages)
25 July 2017	Change of details for Mr David William Shepherd as a person with significant control on 21 July 2017 (2 pages)
25 July 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 45,000 (3 pages)
25 July 2017	Notification of Susan Jayne Shepherd as a person with significant control on 21 July 2017 (2 pages)
25 July 2017	Notification of Emma Jayne Shepherd as a person with significant control on 21 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,000 (3 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,000 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 15,000 (3 pages)
16 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 15,000 (3 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 15,000 (3 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 15,000 (3 pages)
12 April 2013	Incorporation (24 pages)
12 April 2013	Incorporation (24 pages)

Cadenza Music (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London