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Home > England & Wales Companies > SD MUSIC STORES LIMITED
Company Information for

SD MUSIC STORES LIMITED

69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
07660819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sd Music Stores Ltd
SD MUSIC STORES LIMITED was founded on 2011-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sd Music Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SD MUSIC STORES LIMITED
 
Legal Registered Office
69 WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2A
 
Filing Information
Company Number 07660819
Company ID Number 07660819
Date formed 2011-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2019-01-05 15:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SD MUSIC STORES LIMITED
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Company Officers of SD MUSIC STORES LIMITED

Current Directors
Officer Role Date Appointed
AMY WALLACE
 Company Secretary 2018-01-01
SIMON ANDREW COLE
 Director 2014-06-10
MATTHEW ANDREW HONEY
 Director 2016-06-16
PAUL RICHARD IAN LANGWORTHY
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HONEY
 Company Secretary 2016-06-16 2018-01-01
AMY WALLACE
 Company Secretary 2016-04-01 2016-06-16
BENJAMIN CHARLES DRURY
 Director 2011-06-07 2016-04-28
JOHN CHRISTOPHER STEWART DENT
 Company Secretary 2014-06-10 2016-03-31
JOHN CHRISTOPHER STEWART DENT
 Director 2014-06-10 2016-03-31
WCPHD SECRETARIES LIMITED
 Company Secretary 2012-10-11 2014-06-09
LEIGH MARK WOOLLEY
 Director 2012-10-11 2014-06-09
WILLIAM JAMES GUY ENGLAND
 Company Secretary 2011-06-07 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW COLE NAPSTER GROUP PLC Director 2016-05-16 CURRENT 2005-11-18 Active - Proposal to Strike off
SIMON ANDREW COLE UBC INTERACTIVE LIMITED Director 2016-04-01 CURRENT 1998-04-09 Active - Proposal to Strike off
SIMON ANDREW COLE 7DIGITAL LIMITED Director 2014-06-10 CURRENT 2003-07-24 Active
SIMON ANDREW COLE CALMWATER YACHT MANAGEMENT LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active - Proposal to Strike off
SIMON ANDREW COLE 7DIGITAL CREATIVE LIMITED Director 2010-08-31 CURRENT 2008-05-13 Active
SIMON ANDREW COLE CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE) Director 2009-10-21 CURRENT 1982-08-11 Active
SIMON ANDREW COLE 7DIGITAL TRADING LIMITED Director 2009-07-28 CURRENT 2000-07-17 Active
SIMON ANDREW COLE SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Director 2009-03-01 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON ANDREW COLE ONEWORD RADIO LIMITED Director 2007-09-22 CURRENT 1998-12-03 Active - Proposal to Strike off
SIMON ANDREW COLE UNIQUE INTERACTIVE LIMITED Director 2007-06-29 CURRENT 2005-08-16 Active - Proposal to Strike off
SIMON ANDREW COLE 3 PEMBRIDGE CRESCENT LIMITED Director 2003-02-21 CURRENT 1991-05-21 Active
SIMON ANDREW COLE UBC DIGITAL LIMITED Director 2000-08-04 CURRENT 2000-07-17 Dissolved 2014-06-17
SIMON ANDREW COLE 7DIGITAL GROUP LIMITED Director 2000-06-05 CURRENT 2000-03-28 Active
MATTHEW ANDREW HONEY UBC INTERACTIVE LIMITED Director 2016-06-16 CURRENT 1998-04-09 Active - Proposal to Strike off
MATTHEW ANDREW HONEY SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Director 2016-06-16 CURRENT 2004-03-30 Active - Proposal to Strike off
MATTHEW ANDREW HONEY 7DIGITAL GROUP LIMITED Director 2016-06-16 CURRENT 2000-03-28 Active
MATTHEW ANDREW HONEY 7DIGITAL TRADING LIMITED Director 2016-06-16 CURRENT 2000-07-17 Active
MATTHEW ANDREW HONEY ONEWORD RADIO LIMITED Director 2016-06-16 CURRENT 1998-12-03 Active - Proposal to Strike off
MATTHEW ANDREW HONEY 7DIGITAL LIMITED Director 2016-06-16 CURRENT 2003-07-24 Active
MATTHEW ANDREW HONEY BASEPHASE LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MATTHEW ANDREW HONEY KINETIC HELM LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active
PAUL RICHARD IAN LANGWORTHY UBC INTERACTIVE LIMITED Director 2016-04-01 CURRENT 1998-04-09 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY UNIQUE INTERACTIVE LIMITED Director 2016-04-01 CURRENT 2005-08-16 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY ONEWORD RADIO LIMITED Director 2016-04-01 CURRENT 1998-12-03 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Director 2016-03-09 CURRENT 2004-03-30 Active - Proposal to Strike off
PAUL RICHARD IAN LANGWORTHY 7DIGITAL CREATIVE LIMITED Director 2016-03-09 CURRENT 2008-05-13 Active
PAUL RICHARD IAN LANGWORTHY 7DIGITAL LIMITED Director 2016-03-09 CURRENT 2003-07-24 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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16TM02Termination of appointment of Amy Wallace on 2018-06-30
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW HONEY
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-21TM02Termination of appointment of Matthew Honey on 2018-01-01
2018-01-11AP03Appointment of Ms Amy Wallace as company secretary on 2018-01-01
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP03Appointment of Mr Matthew Honey as company secretary on 2016-06-16
2016-06-17AP01DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY
2016-06-17TM02Termination of appointment of Amy Wallace on 2016-06-16
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES DRURY
2016-05-05AP01DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AP03Appointment of Miss Amy Wallace as company secretary on 2016-04-01
2016-04-12TM02Termination of appointment of John Christopher Stewart Dent on 2016-03-31
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER STEWART DENT
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0107/06/14 ANNUAL RETURN FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR SIMON ANDREW COLE
2014-08-15TM02Termination of appointment of Wcphd Secretaries Limited on 2014-06-09
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH MARK WOOLLEY
2014-08-15AP03SECRETARY APPOINTED MR JOHN CHRISTOPHER STEWART DENT
2014-08-15AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER STEWART DENT
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ ENGLAND
2013-12-24AD02SAIL ADDRESS CREATED
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM UNIT F LOWER GROUND ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ
2013-11-11AP04CORPORATE SECRETARY APPOINTED WCPHD SECRETARIES LIMITED
2013-11-11AP01DIRECTOR APPOINTED MR LEIGH MARK WOOLLEY
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLAND
2013-10-29DISS40DISS40 (DISS40(SOAD))
2013-10-28AR0107/06/13 FULL LIST
2013-10-08GAZ1FIRST GAZETTE
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-10AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-07-18AR0107/06/12 FULL LIST
2011-06-10SH0107/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SD MUSIC STORES 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 SD MUSIC STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SD MUSIC STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47630 - Retail sale of music and video recordings in specialised stores

Intangible Assets
Patents
We have not found any records of SD MUSIC STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SD MUSIC STORES LIMITED
Trademarks
We have not found any records of SD MUSIC STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SD MUSIC STORES 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 (47630 - Retail sale of music and video recordings in specialised stores) as SD MUSIC STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SD MUSIC STORES 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 SD MUSIC STORES 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 SD MUSIC STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 2BB