Active
Company Information for CADIZ MUSIC AND DIGITAL LIMITED
303 THE PILL BOX, 115 COVENTRY ROAD, LONDON, E2 6GH,
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Company Registration Number
05177170
Private Limited Company
Active |
Company Name | ||
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CADIZ MUSIC AND DIGITAL LIMITED | ||
Legal Registered Office | ||
303 THE PILL BOX 115 COVENTRY ROAD LONDON E2 6GH Other companies in KT11 | ||
Previous Names | ||
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Company Number | 05177170 | |
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Company ID Number | 05177170 | |
Date formed | 2004-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876909952 |
Last Datalog update: | 2024-04-06 19:58:48 |
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Officer | Role | Date Appointed |
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GARETH HENRY |
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RICHARD JOHN ENGLAND |
Officer | Role | Date Appointed | Date Resigned |
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GARETH HENRY |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAURA ZABO LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
CUSTOM HOUSE MUSIC INTERNATIONAL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
CUSTOM HOUSE MUSIC PUBLISHING LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2014-04-01 | |
CUSTOM HOUSE MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2014-02-25 | |
DISTURBING LONDON RECORDS LIMITED | Director | 2008-09-17 | CURRENT | 2007-04-23 | Active | |
SE8 LONDON LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HENRY | |
PSC04 | Change of details for Mr Richard John England as a person with significant control on 2022-01-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 09/08/18 | |
CERTNM | COMPANY NAME CHANGED CADIZ DIGITAL LIMITED CERTIFICATE ISSUED ON 09/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Richard John England as a person with significant control on 2018-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HENRY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051771700001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051771700001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM 2Nd Floor 42-46 High Street Esher Surrey KT10 9QY | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/07/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY |
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 605,281 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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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 CADIZ MUSIC AND DIGITAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2012-04-01 | £ 120,409 |
Cash Bank In Hand | 2012-03-31 | £ 218,084 |
Cash Bank In Hand | 2011-03-31 | £ 108,086 |
Current Assets | 2012-04-01 | £ 582,459 |
Current Assets | 2012-03-31 | £ 509,008 |
Current Assets | 2011-03-31 | £ 444,316 |
Debtors | 2012-04-01 | £ 462,050 |
Debtors | 2012-03-31 | £ 290,924 |
Debtors | 2011-03-31 | £ 336,230 |
Fixed Assets | 2012-04-01 | £ 1 |
Fixed Assets | 2012-03-31 | £ 1 |
Fixed Assets | 2011-03-31 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 22,821 |
Shareholder Funds | 2012-03-31 | £ -5,111 |
Shareholder Funds | 2011-03-31 | £ -11,840 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Tangible Fixed Assets | 2012-03-31 | £ 1 |
Tangible Fixed Assets | 2011-03-31 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CADIZ MUSIC AND DIGITAL 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. |