CEG MEDIA MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

CEG MEDIA MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEG MEDIA MUSIC LIMITED was incorporated 3 years ago on 28/04/2021 and has the registered number: 13364683. The accounts status is SMALL and accounts are next due on 14/02/2024.

CEG MEDIA MUSIC LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 14/02/2024

Registered Office

UNIT 9 WESTWORKS BUILDING, WHITE CITY PLACE
LONDON
W12 7FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALISON SMITH Aug 1978 British Director 2024-03-28 CURRENT
MR TIMOTHY ROSS HEGARTY May 1988 British Director 2021-04-28 CURRENT
MR FREDRICK NICHOLAS HENRY MOROSS Oct 1994 British Director 2024-03-28 CURRENT
MRS TARA FINEGAN May 1987 British Director 2024-03-28 CURRENT
MISS ALISON JANE SMITH Secretary 2021-04-28 CURRENT
DARREN BLUMENTHAL Jan 1970 American Director 2021-04-28 UNTIL 2021-12-21 RESIGNED
MR TIAGO LORENÇO Sep 1988 Portuguese Director 2021-12-21 UNTIL 2024-03-28 RESIGNED
MR PHILIP MOROSS Jan 1962 British Director 2021-04-28 UNTIL 2022-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Music Midco Limited 2022-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Music Holdings Limited 2021-09-14 - 2022-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cutting Edge Music Publishing Ltd 2021-04-28 - 2021-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE STORK MUSIC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CUTTING EDGE MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
MFCE ENTERTAINMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
CUTTING EDGE MEDIA MUSIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
MYND GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
MUSIC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
CEG_MEDIA_MUSIC_LIMITED - Accounts 2023-05-20 30-06-2022 £599,884 Cash £-133,252 equity

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