| Company Name | The Last Music Company Limited |
|---|---|
| Director | Malcolm Stuart Mills |
| Company Status | Active |
| Company Number | 09709496 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2015(8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Malcolm Stuart Mills |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
| Director Name | Ms Alice Rosaleen Mills |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 August 2023) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
| Director Name | Mr Louis Samuel Mills |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 August 2023) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
| Director Name | Mrs Miriam Bernadette Brigid Mills |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(4 years after company formation) |
| Appointment Duration | 4 years (resigned 01 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
Location
| Registered Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 December 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 12 December 2023 | Termination of appointment of Louis Samuel Mills as a director on 1 August 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Alice Rosaleen Mills as a director on 1 August 2023 (1 page) |
| 12 December 2023 | Termination of appointment of Miriam Bernadette Brigid Mills as a director on 1 August 2023 (1 page) |
| 25 September 2023 | Director's details changed for Mrs Miriam Bernadette Brigid Mills on 12 September 2023 (2 pages) |
| 12 September 2023 | Registered office address changed from Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 12 September 2023 (1 page) |
| 31 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 3 August 2021 | Confirmation statement made on 28 July 2021 with updates (4 pages) |
| 3 August 2021 | Change of details for Mr Louis Samuel Mills as a person with significant control on 27 July 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Mr Louis Samuel Mills on 27 July 2021 (2 pages) |
| 4 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 29 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 29 July 2020 | Director's details changed for Mrs Miriam Bernadette Brigid Mills on 27 July 2020 (2 pages) |
| 24 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 12 March 2020 | Registered office address changed from Norman House 8 Burnell Road Sutton SM1 4BW United Kingdom to Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT on 12 March 2020 (1 page) |
| 11 March 2020 | Director's details changed for Mr Malcolm Stuart Mills on 11 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Mr Malcolm Stuart Mills as a person with significant control on 11 March 2020 (2 pages) |
| 11 March 2020 | Director's details changed for Mrs Miriam Bernadette Brigid Mills on 11 March 2020 (2 pages) |
| 11 March 2020 | Change of details for Mrs Miriam Bernadette Brigid Mills as a person with significant control on 11 March 2020 (2 pages) |
| 17 October 2019 | Appointment of Mrs Miriam Bernadette Brigid Mills as a director on 1 August 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 19 October 2018 | Notification of Malcolm Stuart Sutton Mills as a person with significant control on 24 May 2018 (2 pages) |
| 19 October 2018 | Notification of Louis Samuel Mills as a person with significant control on 24 May 2018 (2 pages) |
| 19 October 2018 | Notification of Miriam Bernadette Brigid Mills as a person with significant control on 24 May 2018 (2 pages) |
| 19 October 2018 | Notification of Alice Rosaleen Mills as a person with significant control on 24 May 2018 (2 pages) |
| 25 September 2018 | Cessation of Malcolm Stuart Mills as a person with significant control on 24 May 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 28 July 2018 with updates (5 pages) |
| 25 September 2018 | Appointment of Miss Alice Rosaleen Mills as a director on 24 May 2018 (2 pages) |
| 25 September 2018 | Appointment of Mr Louis Samuel Mills as a director on 24 May 2018 (2 pages) |
| 20 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|
| 29 July 2015 | Incorporation Statement of capital on 2015-07-29
|