Triumph Music Limited

Company Name	Triumph Music Limited
Company Status	Active
Company Number	10036374
Category	Private Limited Company
Incorporation Date	2 March 2016(8 years, 1 month ago)
Previous Name	Triumph Production Music Ltd

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 Ethan James Galloway
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Music Production
Country of Residence	England
Correspondence Address	3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG

Director Name	Edition Capital Directors Limited (Corporation)
Status	Current
Appointed	29 June 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	146-148 Clerkenwell Road London EC1R 5DG

Director Name	Mr Paul Nicholas Bedford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(same day as company formation)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	37 Shelton Street London WC2H 9HN

Secretary Name	Mr Paul Bedford
Status	Resigned
Appointed	02 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	37 Shelton Street London WC2H 9HN

Director Name	Mr Jamie Philip Jones
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 April 2018)
Role	Investor Director
Country of Residence	England
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Mr Adam Max Spence
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Kingsway Place London EC1R 0LU

Location

Registered Address	3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

7 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 September 2019	Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019 (1 page)
3 September 2019	Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018 (1 page)
3 September 2019	Director's details changed for Mr Adam Max Spence on 2 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Ethan James Galloway on 2 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Stephen Graeme Lewis on 2 September 2019 (2 pages)
3 September 2019	Change of details for Mr Ethan Galloway as a person with significant control on 2 September 2019 (2 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 October 2018	Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018 (1 page)
17 October 2018	Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018 (1 page)
2 May 2018	Appointment of Mr Adam Max Spence as a director on 14 April 2018 (2 pages)
2 May 2018	Termination of appointment of Jamie Philip Jones as a director on 14 April 2018 (1 page)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
2 March 2018	Notification of Tt Nominees Limited as a person with significant control on 21 November 2017 (2 pages)
13 December 2017	Appointment of Mr Stephen Graeme Lewis as a director on 21 November 2017 (2 pages)
13 December 2017	Appointment of Mr Stephen Graeme Lewis as a director on 21 November 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 November 2017	Sub-division of shares on 17 November 2017 (6 pages)
23 November 2017	Sub-division of shares on 17 November 2017 (6 pages)
22 November 2017	Appointment of Mr Jamie Philip Jones as a director on 21 November 2017 (2 pages)
22 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 10 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 10 (3 pages)
22 November 2017	Appointment of Mr Jamie Philip Jones as a director on 21 November 2017 (2 pages)
17 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 5 (3 pages)
17 November 2017	Statement of capital following an allotment of shares on 17 November 2017 GBP 5 (3 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
2 June 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
1 June 2017	Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 83 Clerkenwell Road London EC1R 5AR on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Paul Bedford as a secretary on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Paul Bedford as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Paul Bedford as a secretary on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Paul Bedford as a director on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 83 Clerkenwell Road London EC1R 5AR on 1 June 2017 (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
4 August 2016	Appointment of Mr Ethan Galloway as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Ethan Galloway as a director on 1 August 2016 (2 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 1 (21 pages)
2 March 2016	Incorporation Statement of capital on 2016-03-02 GBP 1 (21 pages)

Triumph Music Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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