Jump Music Ltd

Company Name	Jump Music Ltd
Company Status	Active
Company Number	09830644
Category	Private Limited Company
Incorporation Date	19 October 2015(8 years, 6 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 Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	09 July 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	09 July 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Garrad-Cole
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	30 Barrington Road London N8 8QS

Director Name	Mr Alexander Freerk Marchant
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2019)
Role	Music Publisher
Country of Residence	England
Correspondence Address	42 Fraser Road London E17 9DD

Director Name	Ciaran Martin McNeaney
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 2019)
Role	Music Publishing
Country of Residence	United Kingdom
Correspondence Address	87 Francis Road London E10 6PL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2019(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2022)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

8 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
8 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
5 November 2020	Change of details for Emi Music Publishing Limited as a person with significant control on 10 September 2020 (2 pages)
3 November 2020	Registered office address changed from 30 Golden Square London W1F 9LD England to 22 Berners Street London W1T 3LP on 3 November 2020 (1 page)
25 November 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
24 October 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
24 October 2019	Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 October 2019 (2 pages)
24 September 2019	Cessation of Ciaran Martin Mcneaney as a person with significant control on 9 July 2019 (1 page)
24 September 2019	Termination of appointment of Thomas Garrad-Cole as a director on 9 July 2019 (1 page)
24 September 2019	Appointment of Mr Guy Robert Henderson as a director on 9 July 2019 (2 pages)
24 September 2019	Registered office address changed from 30 Barrington Road London N8 8QS England to 30 Golden Square London W1F 9LD on 24 September 2019 (1 page)
24 September 2019	Cessation of Alexander Freerk Marchant as a person with significant control on 9 July 2019 (1 page)
24 September 2019	Appointment of Mr Jonathan Jose Platt as a director on 9 July 2019 (2 pages)
24 September 2019	Notification of Emi Music Publishing Limited as a person with significant control on 9 July 2019 (2 pages)
24 September 2019	Cessation of Thomas Garrad-Cole as a person with significant control on 9 July 2019 (1 page)
24 September 2019	Termination of appointment of Ciaran Martin Mcneaney as a director on 9 July 2019 (1 page)
24 September 2019	Appointment of Mr Thomas Fontana Kelly as a director on 9 July 2019 (2 pages)
24 September 2019	Appointment of Mr Timothy William Major as a director on 9 July 2019 (2 pages)
24 September 2019	Termination of appointment of Alexander Freerk Marchant as a director on 9 July 2019 (1 page)
8 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
9 November 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
12 October 2018	Change of details for Mr Thomas Garrad-Cole as a person with significant control on 7 July 2018 (2 pages)
12 October 2018	Director's details changed for Mr Thomas Garrad-Cole on 7 July 2018 (2 pages)
12 October 2018	Change of details for Alexander Freerk Marchant as a person with significant control on 13 October 2017 (2 pages)
17 August 2018	Registered office address changed from 24C Brondesbury Villas London NW6 6AA United Kingdom to 30 Barrington Road London N8 8QS on 17 August 2018 (1 page)
30 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
25 July 2018	Director's details changed for Ciaran Martin Mcneaney on 28 April 2018 (2 pages)
24 July 2018	Change of details for Ciaran Martin Mcneaney as a person with significant control on 28 April 2018 (2 pages)
17 November 2017	Notification of Ciaran Martin Mcneaney as a person with significant control on 16 August 2017 (2 pages)
17 November 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 3 (3 pages)
17 November 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
17 November 2017	Notification of Alexander Freerk Marchant as a person with significant control on 16 August 2017 (2 pages)
17 November 2017	Change of details for Mr Thomas Garrad-Cole as a person with significant control on 16 August 2017 (2 pages)
13 October 2017	Director's details changed for Alexander Freerk Marchant on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Alexander Freerk Marchant on 13 October 2017 (2 pages)
22 August 2017	Appointment of Ciaran Martin Mcneaney as a director on 16 August 2017 (2 pages)
22 August 2017	Appointment of Ciaran Martin Mcneaney as a director on 16 August 2017 (2 pages)
22 August 2017	Appointment of Alexander Freerk Marchant as a director on 16 August 2017 (2 pages)
22 August 2017	Appointment of Alexander Freerk Marchant as a director on 16 August 2017 (2 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 October 2015	Incorporation Statement of capital on 2015-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jump Music Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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