Mylou Matrix Ltd

Company Name	Mylou Matrix Ltd
Director	Christopher John Allison
Company Status	Active
Company Number	08790965
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Allison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	44 Drakefield Road London SW17 8RP

Director Name	Paul Richard Langworthy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Drakefield Road London SW17 8RP

Director Name	Mr Jonathan Andrew Bunney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Drakefield Road London SW17 8RP

Director Name	Mr Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Drakefield Road London SW17 8RP

Location

Registered Address	44 Drakefield Road London SW17 8RP
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Allison 100.00% Ordinary

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	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

17 January 2024	Termination of appointment of Jonathan Andrew Bunney as a director on 11 January 2024 (1 page)
17 January 2024	Termination of appointment of Simon Andrew Cole as a director on 11 January 2024 (1 page)
15 December 2023	Confirmation statement made on 26 November 2023 with updates (5 pages)
15 October 2023	Termination of appointment of Paul Richard Langworthy as a director on 5 October 2023 (1 page)
14 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 April 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 320.23 (3 pages)
5 December 2022	Statement of capital following an allotment of shares on 2 November 2022 GBP 317.37 (3 pages)
5 December 2022	Confirmation statement made on 26 November 2022 with updates (6 pages)
5 October 2022	Statement of capital following an allotment of shares on 17 August 2022 GBP 306.66 (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 March 2022	Statement of capital following an allotment of shares on 9 March 2022 GBP 294.54 (3 pages)
2 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
26 October 2021	Statement of capital following an allotment of shares on 22 August 2021 GBP 246.53 (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 May 2021	Appointment of Paul Richard Langworthy as a director on 10 May 2021 (2 pages)
28 May 2021	Appointment of Mr Jonathan Andrew Bunney as a director on 10 May 2021 (2 pages)
27 May 2021	Appointment of Mr Simon Andrew Cole as a director on 10 May 2021 (2 pages)
27 May 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
23 April 2021	Statement of capital following an allotment of shares on 2 December 2020 GBP 233.03 (3 pages)
18 April 2021	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 18 April 2021 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
25 September 2020	Statement of capital following an allotment of shares on 11 October 2019 GBP 224.71 (3 pages)
12 December 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
11 October 2019	Statement of capital following an allotment of shares on 18 June 2018 GBP 213.83 (3 pages)
20 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
4 December 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
8 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 212.27 (3 pages)
17 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
10 March 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (3 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 11 February 2015 (1 page)
11 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 11 February 2015 (1 page)
26 November 2013	Incorporation Statement of capital on 2013-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2013	Incorporation Statement of capital on 2013-11-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mylou Matrix Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London