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GEORGE MARTIN MUSIC LIMITED

Learn more about GEORGE MARTIN MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BULSTRODE STREET, LONDON, W1U 2JW

GEORGE MARTIN MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00950298
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.19
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN
Form type: TM01
Date: 2016.05.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, 88/90 BAKER STREET, LONDON, W1U 6TQ
Form type: AD01
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / ADAM SHARP / 01/07/2010
Form type: CH03
Date: 2010.10.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN / 15/10/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / ADAM SHARP / 15/10/2009
Form type: CH03
Date: 2009.11.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN / 31/08/2008
Form type: 288c
Date: 2008.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 96-98 BAKER STREET, LONDON, W1M 1LA
Form type: 287
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.30
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 1998.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95 FROM:, 21 WIGMORE STREET, LONDON, W1H 9LA
Form type: 287
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

ADAM SHARP (current)
Secretary, 1998.06.16
48 CHURCH LANE , LYMINGTON
SO41 3RD, HAMPSHIRE
LUCIE ANABELLE KITCHENER (current)
Director, MARKETING MANAGER, 1995.12.27
39 GRAFTON SQUARE , LONDON
SW4 0DB
GILES MARTIN (current)
Director, RECORD PRODUCER, 1969.10.09
2 HIDE MEWS 161-163 DALLING ROAD , LONDON
W6 0ES
JUDY GORDON MARTIN (current)
Director, COMPANY DIRECTOR, 1991.10.16
THE OLD RECTORY COLESHILL , SWINDON
SN6 7PR, WILTSHIRE
BAVINGTON CORPORATE SERVICES LIMITED (resigned)
Secretary, 1991.10.16 - 1994.11.07
21 WIGMORE STREET , LONDON
W1H 9LA
JANINE MARJORIE MEYER (resigned)
Secretary, 1994.11.07 - 1998.06.12
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
GEORGE HENRY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2016.03.08
THE OLD RECTORY COLESHILL , SWINDON
SN6 7PR, WILTS
Date 2013.03.31 2012.03.31
Fixed Assets £ 230 - 24.34 % £ 304
Tangible Fixed Assets £ 222 - 25 % £ 296
Current Assets £ 14,875 - 21.97 % £ 19,064
Tangible Fixed Assets Depreciation £ 39,599 + 0.19 % £ 39,525
Debtors £ 3,278 - 19.85 % £ 4,090
Shareholder Funds £ 10,792 - 3.62 % £ 11,197
Profit Loss Account Reserve £ 10,192 - 3.82 % £ 10,597
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 10,792 - 3.62 % £ 11,197
Total Assets Less Current Liabilities £ 10,792 - 3.62 % £ 11,197
Net Current Assets Liabilities £ 10,562 - 3.04 % £ 10,893
Creditors Due Within One Year £ 4,313 - 47.22 % £ 8,171
Cash Bank In Hand £ 11,597 - 22.55 % £ 14,974
Share Capital Allotted Called Up Paid £ 600 £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 39,821 £ 39,821
Intangible Fixed Assets £ 8 £ 8

Companies near to GEORGE MARTIN MUSIC ltd.

Information about the Private Limited Company GEORGE MARTIN MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data