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Company Information for

MARK TIME MUSIC LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
01747523
Private Limited Company
Liquidation

Company Overview

About Mark Time Music Ltd
MARK TIME MUSIC LIMITED was founded on 1983-08-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Mark Time Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARK TIME MUSIC LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in BN8
 
Filing Information
Company Number 01747523
Company ID Number 01747523
Date formed 1983-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB404300516  
Last Datalog update: 2020-07-09 23:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK TIME MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name MARK TIME MUSIC LIMITED
The following companies were found which have the same name as MARK TIME MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK TIME MUSIC LIMITED Unknown

Company Officers of MARK TIME MUSIC LIMITED

Current Directors
Officer Role Date Appointed
ANN HOWES
 Director 2015-06-01
MARK STEPHEN HOWES
 Director 1991-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MARK HOWES
 Company Secretary 2004-01-30 2008-07-30
ANNIE MONICA HOWES
 Company Secretary 1991-05-07 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN HOWES DRUNK MONKEY PROPERTIES LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-29Final Gazette dissolved via compulsory strike-off
2021-09-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-21
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-21
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Chapel Barn Laughton Place Laughton Lewes East Sussex BN8 6DA
2019-08-06LIQ01Voluntary liquidation declaration of solvency
2019-08-06600Appointment of a voluntary liquidator
2019-08-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-22
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-06-02AP01DIRECTOR APPOINTED MRS ANN HOWES
2016-05-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-08AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-09AR0107/05/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0107/05/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-07AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-07AD03Register(s) moved to registered inspection location
2010-05-07AD02Register inspection address has been changed
2010-05-07CH01Director's details changed for Mr Mark Stephen Howes on 2010-05-07
2009-09-21AA31/03/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HOWES / 29/08/2008
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM CHAPEL BARN LAUGHTON PLACE LAUGHTON EAST SUSSEX BN8 6DA ENGLAND
2008-10-28AA31/03/08 TOTAL EXEMPTION FULL
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 11 HOUNDEAN RISE LEWES EAST SUSSEX BN7 1EQ
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY PATRICK HOWES
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-31225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-18363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-25225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-05-20363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-25288bSECRETARY RESIGNED
2004-02-25288aNEW SECRETARY APPOINTED
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-13363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-0688(2)RAD 03/12/01--------- £ SI 97@1=97 £ IC 2/99
2001-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-14363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-11363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-17363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: FARTHING HILL LANGLEY ROAD CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE WD4 9JQ
1998-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-12363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-27395PARTICULARS OF MORTGAGE/CHARGE
1997-07-25287REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 11 BELLFIELD AVENUE HARROW MIDDLESEX HA3 6ST
1997-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-02363sRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1996-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-30363sRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1995-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/95
1995-05-02363sRETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12363aRETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-21363sRETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/93
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to MARK TIME MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-24
Notices to Creditors2019-07-24
Resolutions for Winding-up2019-07-24
Fines / Sanctions
No fines or sanctions have been issued against MARK TIME MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CASH DEPOSIT 1997-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-01 £ 87,795
Creditors Due Within One Year 2012-04-01 £ 48,501
Other Creditors Due Within One Year 2012-04-01 £ 668
Taxation Social Security Due Within One Year 2012-04-01 £ 31,773
Trade Creditors Within One Year 2012-04-01 £ 16,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK TIME MUSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 99
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2013-04-01 £ 494,970
Cash Bank In Hand 2012-04-01 £ 344,320
Current Assets 2013-04-01 £ 498,886
Current Assets 2012-04-01 £ 344,320
Debtors 2013-04-01 £ 3,916
Debtors 2012-04-01 £ 0
Fixed Assets 2013-04-01 £ 777
Fixed Assets 2012-04-01 £ 845
Shareholder Funds 2013-04-01 £ 411,868
Shareholder Funds 2012-04-01 £ 296,664
Tangible Fixed Assets 2013-04-01 £ 777
Tangible Fixed Assets 2012-04-01 £ 845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK TIME MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK TIME MUSIC LIMITED
Trademarks
We have not found any records of MARK TIME MUSIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK TIME MUSIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2012-03-07 GBP £9,180 TICKET REPAYMENT
Tunbridge Wells Borough Council 2012-02-22 GBP £16,667 3380
Preston City Council 2011-06-22 GBP £10,343 TICKET SALES PROMOTER PROPORTION
Preston City Council 2011-06-22 GBP £-500 PROMOTIONAL INCOME
Preston City Council 2011-06-22 GBP £-268 COMMISSION - GENERAL
Tunbridge Wells Borough Council 2011-05-04 GBP £24,346 5421
Tunbridge Wells Borough Council 2009-11-24 GBP £10,522
Reading Borough Council 2009-11-19 GBP £36,150
Reading Borough Council 2009-11-19 GBP £36,150
Reading Borough Council 2009-11-19 GBP £-1,357
Reading Borough Council 2009-11-19 GBP £-26
Reading Borough Council 2009-11-19 GBP £1,357
Reading Borough Council 2009-11-19 GBP £943
Reading Borough Council 2009-11-19 GBP £-943
Reading Borough Council 2009-11-19 GBP £-4,000
Reading Borough Council 2009-11-19 GBP £-80
Reading Borough Council 2009-11-19 GBP £-360
Reading Borough Council 2009-11-19 GBP £-36,150
Reading Borough Council 2009-11-19 GBP £-943
Bristol City Council 0000-00-00 GBP £4,850 SIXTIES GOLD

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARK TIME MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMARK TIME MUSIC LIMITEDEvent Date2019-07-22
Thomas D'Arcy and Christopher Latos of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyMARK TIME MUSIC LIMITEDEvent Date2019-07-22
Notice is hereby given that creditors of the Company are required, on or before 27 August 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton, BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 22 July 2019 . Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk. Thomas D'Arcy and Christopher Latos , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARK TIME MUSIC LIMITEDEvent Date2019-07-22
Notice is hereby given that the following resolutions were passed on 22 July 2019, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Thomas D'Arcy and Christopher Latos be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Thomas D'Arcy and Christopher Latos (IP numbers 10852 and 9399 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 22 July 2019 . Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk. Mark Howes , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK TIME MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK TIME MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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