Music Education Technologies Limited

Company Name	Music Education Technologies Limited
Directors	Thomas Luke Rogers and Christopher Mathieu Esclapez
Company Status	Active
Company Number	08615775
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Thomas Luke Rogers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Chatham Road London SW11 6HJ

Director Name	Mr Christopher Mathieu Esclapez
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 January 2014(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ongar Road Ongar Road London SW6 1RL

Secretary Name	Avery Law Cosec Ltd (Corporation)
Status	Current
Appointed	02 October 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	25 Wilton Road London SW1V 1LW

Director Name	Mr Brian Carroll
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	322 Kentish Town Road London NW5 2TH

Secretary Name	Mr Thomas Luke Rogers
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	81 Anson Road London N7 0AS

Director Name	Mr Brian Carroll
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35, Fuller Court 149 Park Road London N8 8JD

Location

Registered Address	83 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8k at £0.001	Peter Heinz Martin 8.00% Ordinary
33.3k at £0.001	Thomas Rogers 33.29% Ordinary
30.7k at £0.001	Christopher Mathieu Esclapez 30.67% Ordinary
26k at £0.001	Brian Carroll 26.04% Ordinary
2k at £0.001	Daniel Migel Martin 2.00% Ordinary

Financials

Year	2014
Net Worth	-£99,481
Cash	£145
Current Liabilities	£102,119

Accounts

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

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with updates (13 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 September 2023	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023 (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (13 pages)
8 November 2022	Statement of capital following an allotment of shares on 8 September 2022 GBP 175.5339 (3 pages)
6 May 2022	Second filing of Confirmation Statement dated 28 March 2022 (11 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 06/05/22 (13 pages)
2 September 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 173.6704 (3 pages)
20 August 2021	Memorandum and Articles of Association (33 pages)
20 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 22/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 August 2021	Sub-division of shares on 26 July 2021 (4 pages)
8 July 2021	Registered office address changed from 11 Ongar Rd London SW6 1RL England to 121 Chatham Road London SW11 6HJ on 8 July 2021 (1 page)
11 June 2021	Change of details for Mr Christopher Mathieu Esclapez as a person with significant control on 11 June 2021 (2 pages)
11 June 2021	Director's details changed for Mr Christopher Mathieu Esclapez on 11 June 2021 (2 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 March 2021	Registered office address changed from 31 Tileyard Studio Tileyard Road London N7 9AH England to 11 Ongar Rd London SW6 1RL on 15 March 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (12 pages)
26 October 2020	Director's details changed for Mr Thomas Luke Rogers on 26 October 2020 (2 pages)
26 October 2020	Change of details for Mr Thomas Luke Rogers as a person with significant control on 26 October 2020 (2 pages)
20 October 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 152.14 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 141.404 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 22 August 2020 GBP 154.88 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 149.856 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 139.577 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 153.053 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 133.183 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 147.8 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 147.8 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 152.14 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 154.9 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 137.293 (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 134.553 (3 pages)
2 October 2020	Appointment of Avery Law Cosec Ltd as a secretary on 2 October 2020 (2 pages)
30 September 2020	Cessation of Pierre-Jean Sebert as a person with significant control on 18 March 2017 (1 page)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
17 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with updates (11 pages)
6 December 2018	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 31 Tileyard Studio Tileyard Road London N7 9AH on 6 December 2018 (1 page)
17 October 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 134.182 (3 pages)
17 October 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 126.382 (3 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 May 2018	Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page)
24 January 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 121.662 (3 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (10 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
20 September 2017	Confirmation statement made on 28 July 2017 with updates (10 pages)
20 September 2017	Confirmation statement made on 28 July 2017 with updates (10 pages)
18 September 2017	Cancellation of shares. Statement of capital on 9 September 2016 GBP 121.661 (4 pages)
18 September 2017	Cancellation of shares. Statement of capital on 9 September 2016 GBP 121.661 (4 pages)
18 September 2017	Purchase of own shares. (3 pages)
18 September 2017	Purchase of own shares. (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 November 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 134.679 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 134.679 (3 pages)
26 October 2016	Confirmation statement made on 28 July 2016 with updates (13 pages)
26 October 2016	Confirmation statement made on 28 July 2016 with updates (13 pages)
13 October 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 123.859 (3 pages)
13 October 2016	Termination of appointment of Brian Carroll as a director on 2 September 2016 (1 page)
13 October 2016	Termination of appointment of Brian Carroll as a director on 2 September 2016 (1 page)
13 October 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 123.859 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 December 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 117.259 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 117.259 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 117.259 (3 pages)
1 December 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 117.259 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 115.459 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 115.459 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 115.459 (3 pages)
17 November 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 115.459 (3 pages)
19 October 2015	Director's details changed for Mr Brian Carroll on 1 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Brian Carroll on 1 July 2015 (2 pages)
19 October 2015	Director's details changed for Mr Brian Carroll on 1 July 2015 (2 pages)
19 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
16 October 2015	Registered office address changed from 81 Anson Road London Middlesex N7 0AS to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 81 Anson Road London Middlesex N7 0AS to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 October 2015 (1 page)
30 April 2015	Micro company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Micro company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Sub-division of shares on 15 April 2015 (5 pages)
29 April 2015	Sub-division of shares on 15 April 2015 (5 pages)
26 December 2014	Appointment of Mr Brian Carroll as a director on 1 December 2014 (2 pages)
26 December 2014	Appointment of Mr Brian Carroll as a director on 1 December 2014 (2 pages)
26 December 2014	Appointment of Mr Brian Carroll as a director on 1 December 2014 (2 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Termination of appointment of Thomas Luke Rogers as a secretary on 27 July 2014 (1 page)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Termination of appointment of Thomas Luke Rogers as a secretary on 27 July 2014 (1 page)
24 July 2014	Termination of appointment of Brian Carroll as a director on 31 August 2013 (1 page)
24 July 2014	Appointment of Mr Christopher Mathieu Esclapez as a director on 1 January 2014 (2 pages)
24 July 2014	Appointment of Mr Christopher Mathieu Esclapez as a director on 1 January 2014 (2 pages)
24 July 2014	Termination of appointment of Brian Carroll as a director on 31 August 2013 (1 page)
24 July 2014	Appointment of Mr Christopher Mathieu Esclapez as a director on 1 January 2014 (2 pages)
23 July 2014	Secretary's details changed for Thomas Rogers on 23 July 2014 (1 page)
23 July 2014	Secretary's details changed for Thomas Rogers on 23 July 2014 (1 page)
18 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (22 pages)
18 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (22 pages)

Music Education Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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