Company NameMusic Crowns Group Limited
DirectorSamuel James Gilbert
Company StatusActive
Company Number10633861
CategoryPrivate Limited Company
Incorporation Date22 February 2017(7 years, 2 months ago)
Previous NameMusic Crown Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Samuel James Gilbert
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Great Mascalls Cottages, West Henningford Road
Great Baddow
Chelmsford
England And Wales
CM2 7TA
Director NameMr Adrian Smith
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Cricketers Lane, Herongate
Brentwood
Essex
England And Wales
CM13 3QB

Location

Registered Address58 Marlborough Park Avenue
Sidcup
DA15 9DP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return14 February 2023 (1 year, 2 months ago)
Next Return Due28 February 2024 (overdue)

Charges

30 March 2017Delivered on: 30 March 2017
Persons entitled: John Devonshire and Daniel Fletcher

Classification: A registered charge
Outstanding

Filing History

15 February 2020Compulsory strike-off action has been discontinued (1 page)
14 February 2020Cessation of Adrian Smith as a person with significant control on 31 July 2019 (1 page)
14 February 2020Accounts for a dormant company made up to 28 February 2019 (2 pages)
14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
14 October 2019Termination of appointment of Adrian Smith as a director on 30 September 2019 (1 page)
11 April 2019Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Service Limited Aldgate Tower 2 Leman Street London E1 8QN on 11 April 2019 (1 page)
25 February 2019Confirmation statement made on 21 February 2019 with updates (5 pages)
14 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
11 September 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 26/07/2018
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
10 September 2018Sub-division of shares on 26 July 2018 (6 pages)
5 September 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 202.04
(3 pages)
1 March 2018Confirmation statement made on 21 February 2018 with updates (5 pages)
6 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
6 April 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
31 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
(3 pages)
31 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
(3 pages)
30 March 2017Registration of charge 106338610001, created on 30 March 2017 (22 pages)
30 March 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 200
(3 pages)
30 March 2017Registration of charge 106338610001, created on 30 March 2017 (22 pages)
30 March 2017Statement of capital following an allotment of shares on 30 March 2017
  • GBP 200
(3 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)