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MUSIC MUSIC LIMITED

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

Company details

OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE

MUSIC MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00958038
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.11
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1997.03.08 Receiver Appointed
COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE - Outstanding on 2011.04.30
COMMERCIAL ACCEPTANCES TRADE LIMITED
DEBENTURE - Outstanding on 2011.04.30

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015
Form type: CH04
Date: 2015.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 286A HIGH STREET, DORKING, SURREY, RH4 1QT
Form type: AD01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FAZAN MYERS / 22/09/2015
Form type: CH01
Date: 2015.10.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.02.11
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FAZAN MYERS / 01/12/2011
Form type: CH01
Date: 2012.05.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FAZAN MYERS / 07/05/2010
Form type: CH01
Date: 2010.06.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MYERS / 25/03/2009
Form type: 288c
Date: 2009.06.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MYERS / 10/10/2008
Form type: 288c
Date: 2008.10.23
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.29
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MYERS / 16/04/2008
Form type: 288c
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA DUNCAN
Form type: 288b
Date: 2008.05.01
£2.95
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SECRETARY APPOINTED MP SECRETARIES LIMITED
Form type: 288a
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 22 ALBERT SQUARE, LONDON, SW8 1BS
Form type: 287
Date: 2008.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, 1 BRIGHTON ROAD, REDHILL, SURREY, RH1 6PW
Form type: 287
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MP SECRETARIES LIMITED (current)
Secretary, 2008.01.31
OLD GUN COURT NORTH STREET , DORKING
RH4 1DE, SURREY
NICOLAS FAZAN MYERS (current)
Director, RESEARCHER, 1993.11.10
OLD GUN COURT NORTH STREET , DORKING
RH4 1DE, SURREY
EMMA DUNCAN (resigned)
Secretary, 1998.03.06 - 2008.01.31
22 ALBERT SQUARE , LONDON
SW8 1BS
LUCY LAURUS HELLER (resigned)
Secretary, GROUP TREASURER, 1993.11.10 - 1998.03.06
24 MAIDA AVENUE , LONDON
W2 1ST
STANLEY MYERS (resigned)
Secretary, 1991.05.25 - 1993.11.09
102 BEAUFORT STREET , LONDON
SW3 6BU
EMMA DUNCAN (resigned)
Director, JOURNALIST, 1996.09.21 - 2008.01.31
22 ALBERT SQUARE , LONDON
SW8 1BS
STANLEY MYERS (resigned)
Director, COMPOSER, 1991.05.25 - 1993.11.09
102 BEAUFORT STREET , LONDON
SW3 6BU
YVONNE STAMMOSE (resigned)
Director, PERSONAL ASSISTANT, 1991.05.25 - 1994.07.21
1 CONIGER ROAD FULHAM , LONDON
SW6 3TB
Date 2012.12.31
Fixed Assets £ 809,202
Tangible Fixed Assets £ 301,439
Current Assets £ 22,170
Tangible Fixed Assets Depreciation £ 21,695
Debtors £ 22,135
Shareholder Funds £ 177,336
Profit Loss Account Reserve £ 4,740
Revaluation Reserve £ 172,496
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 177,336
Total Assets Less Current Liabilities £ 764,201
Net Current Assets Liabilities £ 45,001
Creditors Due Within One Year £ 67,171
Cash Bank In Hand £ 35
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 583
Tangible Fixed Assets Cost Or Valuation £ 322,917
Tangible Fixed Assets Depreciation Charged In Period £ 112
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 478
Fixed Asset Investments Cost Or Valuation £ 507,763
Investments Fixed Assets £ 507,763
Creditors Due After One Year £ 586,865

Companies near to MUSIC MUSIC ltd.

Information about the Private Limited Company MUSIC 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: 2016.06.26. Reload the data