Active
Company Information for SENTRIC MUSIC LIMITED
4TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
05721428
Private Limited Company
Active |
Company Name | |
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SENTRIC MUSIC LIMITED | |
Legal Registered Office | |
4TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L8 | |
Company Number | 05721428 | |
---|---|---|
Company ID Number | 05721428 | |
Date formed | 2006-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB900036288 |
Last Datalog update: | 2024-05-05 06:51:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SENTRIC MUSIC (CANADA) LIMITED | 1ST FLOOR 29 PARLIAMENT STREET LIVERPOOL L8 5RN | Active - Proposal to Strike off | Company formed on the 2013-05-30 | |
SENTRIC MUSIC PUBLISHING LTD | 4TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | Active | Company formed on the 2011-09-06 | |
SENTRIC MUSIC (SWITZERLAND) LIMITED | 1st Floor 29 Parliament Street 29 PARLIAMENT STREET Liverpool L8 5RN | Active - Proposal to Strike off | Company formed on the 2015-07-17 | |
SENTRIC MUSIC TRUSTEES LIMITED | 1ST FLOOR, 29 PARLIAMENT STREET LIVERPOOL L8 5RN | Active - Proposal to Strike off | Company formed on the 2020-04-22 | |
SENTRIC MUSIC GROUP LIMITED | 4TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | Active | Company formed on the 2020-04-21 | |
SENTRIC MUSIC COPYRIGHTS LIMITED | 1st Floor, 29 Parliament Street PARLIAMENT STREET Liverpool L8 5RN | Active - Proposal to Strike off | Company formed on the 2020-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN DAVIDSON |
||
MARTIN WILLIAM OLIVER DAVIES |
||
NEIL PATRICK INSKIP |
||
HUGH PETER MCCAMLEY |
||
CHRISTOPHER JOHN MEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY HUGHES |
Director | ||
IAN LEATHLEY MILBOURN |
Director | ||
PAUL JOSEPH MORRISSEY |
Director | ||
PHILIP COOPER |
Company Secretary | ||
PHILIP ROY COOPER |
Director | ||
BALANCE FINANCIAL MANAGEMENT |
Company Secretary | ||
SARAH DAVIDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHA HEALTH LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SCRIPT DOT MEDIA LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THIRSTY HORSES SOLUTIONS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PINPOINT WEALTH LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
MUFFIN GAMES LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-24 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
PAYMENT FACTOR LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-10-07 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID GAMES LIMITED | Director | 2011-05-13 | CURRENT | 2011-01-19 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL SOLUTIONS LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-02-11 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
TOGETHER ONLINE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2014-08-12 | |
BLACK ROCK PUBLISHING LIMITED | Director | 2017-08-10 | CURRENT | 2013-04-23 | Active | |
JD SPORTS FASHION PLC | Director | 2012-10-01 | CURRENT | 1985-02-21 | Active | |
EBS AFTERMARKET GROUP LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-15 | Active | |
ANEXSYS GROUP LIMITED | Director | 2017-09-08 | CURRENT | 2016-07-08 | Liquidation | |
NSS MAINTENANCE LIMITED | Director | 2016-06-30 | CURRENT | 2005-01-06 | Active | |
TD4 BRANDS LIMITED | Director | 2016-01-29 | CURRENT | 2006-03-29 | Active | |
GEORGIA GC HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2015-06-12 | Active | |
HOBS LIVER LIMITED | Director | 2014-12-17 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
NATIONWIDE SPECIALIST INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
BLACK ROCK PUBLISHING LIMITED | Director | 2017-08-10 | CURRENT | 2013-04-23 | Active | |
SILVER SONGS MUSIC LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-13 | |
SILVER FOX MUSIC LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
BLACK ROCK PUBLISHING LIMITED | Director | 2017-08-10 | CURRENT | 2013-04-23 | Active | |
IQ MUSIC LIMITED | Director | 2017-01-27 | CURRENT | 1984-11-13 | Active | |
ON DEMAND MUSIC LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SENTRIC MUSIC (SWITZERLAND) LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
SENTRIC MUSIC PUBLISHING LTD | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
MASSTRAX MUSIC LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Sentric Music Group Limited as a person with significant control on 2024-04-09 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 1st Floor 29 Parliament Street Liverpool L8 5RN | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL CHAFFER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRUNO NERI | ||
APPOINTMENT TERMINATED, DIRECTOR STUART NEIL CHANDLER | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PETER MCCAMLEY | ||
Change of details for Sentric Music Group Limited as a person with significant control on 2020-05-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057214280004 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM OLIVER DAVIES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK INSKIP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057214280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057214280003 | |
CH01 | Director's details changed for Mr Stuart Neil Chandler on 2021-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sentric Music Group Limited as a person with significant control on 2020-05-27 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057214280004 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 1043.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Bgf Investments Lp as a person with significant control on 2019-09-09 | |
PSC07 | CESSATION OF THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STUART NEIL CHANDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1031.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
PSC02 | Notification of Bgf Investments Lp as a person with significant control on 2017-03-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1031.5 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1031.50 | |
RES01 | ADOPT ARTICLES 10/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 10/03/17 STATEMENT OF CAPITAL GBP 1031.40 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 10/03/17 STATEMENT OF CAPITAL GBP 1087.40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK INSKIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/03/17 STATEMENT OF CAPITAL GBP 1255.90 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 07/03/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057214280003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 24/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH PETER DESMOND JOSEPH JAMES MCCAMLEY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 24/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEEHAN / 01/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 1249.1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057214280002 | |
AP03 | SECRETARY APPOINTED MR PHILIP COOPER | |
AP01 | DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEEHAN / 01/01/2014 | |
AR01 | 24/02/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 1249.10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER DAVIES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH06 | 30/05/12 STATEMENT OF CAPITAL GBP 990.60 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | PROPOSED CONTRACT 20/04/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MORRISSEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGHES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 1131.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 37 SEYMOUR STREET, LIVERPOOL, L3 5PE, UNITED KINGDOM | |
AR01 | 24/02/12 FULL LIST | |
MISC | 122 SUBDIVIDING SHARES | |
SH01 | 01/08/08 STATEMENT OF CAPITAL GBP 1111.101111 | |
SH01 | 04/09/07 STATEMENT OF CAPITAL GBP 1874.901111 | |
SH01 | 04/09/07 STATEMENT OF CAPITAL GBP 1120.101111 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 37 SEYMOUR TERRACE, LIVERPOOL, MERSEYSIDE, L3 5PE | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEEHAN / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVIDSON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 22/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY BALANCE FINANCIAL MANAGEMENT | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH DAVIDSON | |
288a | SECRETARY APPOINTED BALANCE FINANCIAL MANAGEMENT | |
288a | DIRECTOR APPOINTED MR ANDREW DAVIDSON | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 51,996 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 272,793 |
Non-instalment Debts Due After5 Years | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 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 SENTRIC MUSIC LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,111 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 157,066 |
Current Assets | 2012-01-01 | £ 496,836 |
Debtors | 2012-01-01 | £ 68,808 |
Fixed Assets | 2012-01-01 | £ 169,301 |
Secured Debts | 2012-01-01 | £ 95,333 |
Shareholder Funds | 2012-01-01 | £ 341,348 |
Stocks Inventory | 2012-01-01 | £ 270,962 |
Tangible Fixed Assets | 2012-01-01 | £ 5,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as SENTRIC MUSIC 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. |