Active
Company Information for MUSICSTYLING.COM LIMITED
IMAGESOUND LIMITED VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE,
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Company Registration Number
05099635
Private Limited Company
Active |
Company Name | |
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MUSICSTYLING.COM LIMITED | |
Legal Registered Office | |
IMAGESOUND LIMITED VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 8NE Other companies in S41 | |
Company Number | 05099635 | |
---|---|---|
Company ID Number | 05099635 | |
Date formed | 2004-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:03:49 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN TRUMAN |
||
NEIL ROBERT COOK |
||
AXEL JENNEWEIN |
||
DEREK MAPP |
||
WILLIAM JOHN TRUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CLARK |
Director | ||
GREGORY MACPHAIL TAIT |
Director | ||
KENNETH LESLIE THOMAS PRATT |
Company Secretary | ||
KENNETH LESLIE THOMAS PRATT |
Director | ||
MARK BARROTT |
Director | ||
BRIGHTEN JEFFREY JAMES LIMITED |
Company Secretary | ||
WILLIAM EDWARD BARROTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-03-17 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2017-01-31 | CURRENT | 2011-06-16 | Active | |
IMS MIDCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-03-17 | Active | |
IMS BIDCO LIMITED | Director | 2017-01-31 | CURRENT | 2016-03-17 | Active | |
IMAGESOUND LIMITED | Director | 2017-01-31 | CURRENT | 2000-10-20 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MITIE GROUP PLC | Director | 2017-05-09 | CURRENT | 1936-07-16 | Active | |
THE COLLYFOBBLE BREWERY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS BIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MAPP KITCHENS & ALE LIMITED | Director | 2015-01-21 | CURRENT | 2014-02-04 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2015-01-01 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2015-01-01 | CURRENT | 1991-09-05 | Active | |
MUZAK (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1998-09-02 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2015-01-01 | CURRENT | 2003-01-21 | Active | |
T.S.C. MUSIC SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 1975-10-16 | Active | |
HUNTSWORTH LIMITED | Director | 2014-12-01 | CURRENT | 1983-06-06 | Active | |
ASPIRE ACHIEVE ADVANCE LIMITED | Director | 2014-09-01 | CURRENT | 2009-12-04 | Liquidation | |
INFORMA PLC | Director | 2014-04-10 | CURRENT | 2014-01-24 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
ROJANO'S (PADSTOW) LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
SALMON DEVELOPMENTS LIMITED | Director | 2008-01-22 | CURRENT | 1989-09-19 | Active | |
IMAGESOUND LIMITED | Director | 2004-08-18 | CURRENT | 2000-10-20 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 1998-03-17 | CURRENT | 1997-12-18 | Active | |
MAPP DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
TSG MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 1993-11-24 | Active | |
IMS TOPCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS MIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
IMS BIDCO LIMITED | Director | 2016-04-29 | CURRENT | 2016-03-17 | Active | |
MUZAK (UK) LIMITED | Director | 2014-07-22 | CURRENT | 1998-09-02 | Active | |
CONCENTIA CAPITAL LIMITED | Director | 2011-07-22 | CURRENT | 2011-06-16 | Active | |
IDEAL MUSIC MEDIA LIMITED | Director | 2010-12-14 | CURRENT | 1999-09-21 | Active | |
ROLEC LIMITED | Director | 2010-12-14 | CURRENT | 1991-09-05 | Active | |
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED | Director | 2010-12-14 | CURRENT | 1997-12-18 | Active | |
IDEAL MUSIC COMMUNICATIONS LIMITED | Director | 2010-12-14 | CURRENT | 2003-01-21 | Active | |
T.S.C. MUSIC SYSTEMS LIMITED | Director | 2010-12-14 | CURRENT | 1975-10-16 | Active | |
IMAGESOUND LIMITED | Director | 2010-12-14 | CURRENT | 2000-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Director's details changed for Sarah Anne Brook on 2023-11-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Sarah Brook on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
Termination of appointment of William John Truman on 2023-04-06 | ||
DIRECTOR APPOINTED SARAH BROOK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 050996350008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Imagesound Limited as a person with significant control on 2021-01-02 | |
PSC07 | CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT COOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050996350006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050996350005 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM Imagesound Plc, Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8NE | |
AP01 | DIRECTOR APPOINTED MR DEREK MAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050996350003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 13/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TAIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY MACPHAIL TAIT | |
AP01 | DIRECTOR APPOINTED MR AXEL JENNEWEIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/30000 28/11/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/11/07--------- £ SI 29990@1=29990 £ IC 10/30000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD DERBYSHIRE S41 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 1ST FLOOR 421A FINCHLEY ROAD HAMPSTEAD NW3 6HJ | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: BRANCH HILL MEWS, BRANCH HILL HAMPSTEAD LONDON NW3 7LT | |
ELRES | S366A DISP HOLDING AGM 13/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
ELRES | S252 DISP LAYING ACC 13/04/04 | |
ELRES | S386 DISP APP AUDS 13/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE | ||
Satisfied | INVESTEC BANK PLC | ||
Satisfied | INVESTEC BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (18201 - Reproduction of sound recording) as MUSICSTYLING.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |