MADE UP MUSIC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADE UP MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE UP MUSIC LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MADE UP MUSIC LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MADE UP MUSIC LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28-29 GREAT SUTTON STREET
LONDON
EC1V 0DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAM BAND LTD (until 21/09/2007)
JAM BAND LTD (until 21/09/2007)
POST PRODUCTION MUSIC LIMITED (until 20/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN VINCENT PETER O'SULLIVAN | Sep 1965 | Irish | Director | 2023-09-19 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-20 UNTIL 2002-03-22 | RESIGNED | ||
RICHARD WILLIAM WALTON | Feb 1953 | British | Director | 2009-05-08 UNTIL 2018-01-25 | RESIGNED |
RALPH ALAN SALMINS | Jun 1964 | British | Director | 2009-05-08 UNTIL 2018-01-25 | RESIGNED |
MR RAYMOND RUSSELL | Apr 1947 | British | Director | 2002-03-22 UNTIL 2018-01-25 | RESIGNED |
MR ETHAN GALLOWAY | Apr 1983 | British | Director | 2018-01-25 UNTIL 2023-09-19 | RESIGNED |
MS LISA CATHERINE RUTH BODEN | Feb 1988 | British | Director | 2018-01-25 UNTIL 2021-11-02 | RESIGNED |
MR PAUL NICHOLAS BEDFORD | Nov 1957 | British | Director | 2018-01-25 UNTIL 2021-11-02 | RESIGNED |
MR RAYMOND CLIFFORD ROWLES | Sep 1953 | British | Secretary | 2002-03-22 UNTIL 2013-05-15 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-20 UNTIL 2002-03-22 | RESIGNED | ||
EDITION CAPITAL DIRECTORS LTD | Corporate Director | 2021-11-02 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anlucia Music Ltd | 2023-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alph Equity Partners Limited | 2018-01-25 - 2023-09-19 | London | Ownership of shares 75 to 100 percent | |
Mr Richard William Walton | 2016-04-06 - 2018-01-25 | 2/1953 | Heathfield East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ralph Alan Salmins | 2016-04-06 - 2018-01-25 | 6/1964 | Welwyn Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Raymond Edward Russell | 2016-04-06 - 2018-01-25 | 4/1947 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Made Up Music Limited | 2023-08-23 | 31-03-2023 | £17,775 Cash |
Made Up Music Limited | 2022-12-21 | 31-03-2022 | £16,958 Cash |
Made Up Music Limited | 2021-12-10 | 31-03-2021 | £22,480 Cash |
Made Up Music Limited | 2020-08-08 | 31-03-2020 | £714 equity |
Made Up Music Limited | 2019-12-11 | 31-03-2019 | £503 equity |
Micro-entity Accounts - MADE UP MUSIC LIMITED | 2018-12-15 | 31-03-2018 | £335 equity |
Micro-entity Accounts - MADE UP MUSIC LIMITED | 2017-06-07 | 31-03-2017 | £14,410 Cash £10,768 equity |
Abbreviated Company Accounts - MADE UP MUSIC LIMITED | 2016-06-16 | 31-03-2016 | £4,225 Cash £2,400 equity |
Abbreviated Company Accounts - MADE UP MUSIC LIMITED | 2015-12-15 | 31-03-2015 | £8,697 Cash £7,027 equity |