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Home > England & Wales Companies > ROADROCK MUSIC INTERNATIONAL LIMITED
Company Information for

ROADROCK MUSIC INTERNATIONAL LIMITED

UNIT A CHESHAM HOUSE, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ,
Company Registration Number
02832358
Private Limited Company
Active

Company Overview

About Roadrock Music International Ltd
ROADROCK MUSIC INTERNATIONAL LIMITED was founded on 1993-07-01 and has its registered office in Romford. The organisation's status is listed as "Active". Roadrock Music International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROADROCK MUSIC INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT A CHESHAM HOUSE
CHESHAM CLOSE
ROMFORD
ESSEX
RM7 7PJ
Other companies in RM7
 
Filing Information
Company Number 02832358
Company ID Number 02832358
Date formed 1993-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627376225  
Last Datalog update: 2024-09-09 04:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADROCK MUSIC INTERNATIONAL LIMITED
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Company Officers of ROADROCK MUSIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KIM WALLER
Company Secretary 1993-07-01
STUART BULL
Director 1993-07-01
KIM WALLER
Director 1993-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1993-07-01 1993-07-01
FIRST DIRECTORS LIMITED
Nominated Director 1993-07-01 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM WALLER GUITAR STAR CLOTHING LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
KIM WALLER EKON DEVELOPMENT LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
KIM WALLER GUITAR IDOL LIMITED Director 2015-04-08 CURRENT 2008-06-30 Dissolved 2017-04-25
KIM WALLER KWCG LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
KIM WALLER STICK LIBRARY.COM LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-02-09
KIM WALLER MUSIC BOX OFFICE LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active - Proposal to Strike off
KIM WALLER LANDMARK TRAVEL CLUB LIMITED Director 2004-04-30 CURRENT 1999-09-10 Dissolved 2014-10-21
KIM WALLER LICK LIBRARY.COM LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
KIM WALLER GUITAR INTERACTIVE LIMITED Director 2002-09-04 CURRENT 2002-09-04 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
2024-12-18APPOINTMENT TERMINATED, DIRECTOR KIM WALLER
2024-12-18Termination of appointment of Kim Waller on 2024-12-18
2024-09-05CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-09-05Change of details for Mr Kim Waller as a person with significant control on 2024-09-02
2024-09-05Change of details for Mr Stuart George Bull as a person with significant control on 2024-09-02
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028323580002
2019-05-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-05-29AA01Current accounting period extended from 31/07/18 TO 30/09/18
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEORGE BULL
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM WALLER
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0101/07/13 ANNUAL RETURN FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Chesham House Chesham Close Romford Essex RM7 7PJ
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-19MG01Particulars of a mortgage or charge / charge no: 1
2010-09-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Stuart Bull on 2010-07-01
2010-06-16RES01ADOPT ARTICLES 16/06/10
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-18363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-02363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-01363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-08-05363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-08-04363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-23363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-07363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-08-19363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-08-22363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1996-05-15287REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 115 A VICTORIA ROAD ROMFORD ESSEX RM1 2LX
1996-04-16363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-03363sRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-08-03288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ROADROCK MUSIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROADROCK MUSIC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 217,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROADROCK MUSIC INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 134,804
Current Assets 2012-08-01 £ 207,039
Debtors 2012-08-01 £ 58,987
Fixed Assets 2012-08-01 £ 155,520
Shareholder Funds 2012-08-01 £ 145,257
Stocks Inventory 2012-08-01 £ 13,248
Tangible Fixed Assets 2012-08-01 £ 155,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROADROCK MUSIC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ROADROCK MUSIC INTERNATIONAL LIMITED owns 23 domain names.

basstechniquestv.co.uk   imusicmag.co.uk   learnmusictv.co.uk   mytvchannels.co.uk   play-guitar.co.uk   playmusictv.co.uk   quicklicks.co.uk   simplesolos.co.uk   checkoutbass.co.uk   checkoutdrums.co.uk   checkoutguitar.co.uk   guitar-idol.co.uk   guitartechniquestv.co.uk   guitarchannel.co.uk   guitarchanneltv.co.uk   lickspace.co.uk   musicchanneltv.co.uk   theguitarchannel.co.uk   thedrumchannel.co.uk   thebasschannel.co.uk   totalaccuracy.co.uk   conservationtv.co.uk   topcartv.co.uk  

Trademarks

Trademark applications by ROADROCK MUSIC INTERNATIONAL LIMITED

ROADROCK MUSIC INTERNATIONAL LIMITED is the Original registrant for the trademark GUITAR INTERACTIVE ™ (85240612) through the USPTO on the 2011-02-11
Downloadable electronic publications in the nature of magazines in the fields of music, musical instruments, instruction in the playing of musical instruments, entertainment, and interviews; electronic publications in the nature of magazines in the fields of music, musical instruments, instruction in the playing of musical instruments, entertainment, and interviews, provided on prerecorded media
Income
Government Income
We have not found government income sources for ROADROCK MUSIC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ROADROCK MUSIC INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ROADROCK MUSIC INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADROCK MUSIC INTERNATIONAL 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 ROADROCK MUSIC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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