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Company Information for

METERS MUSIC LIMITED

C/O LEONARD CURTIS, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
09982555
Private Limited Company
In Administration

Company Overview

About Meters Music Ltd
METERS MUSIC LIMITED was founded on 2016-02-02 and has its registered office in London. The organisation's status is listed as "In Administration". Meters Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
METERS MUSIC LIMITED
 
Legal Registered Office
C/O LEONARD CURTIS, 5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
 
Filing Information
Company Number 09982555
Company ID Number 09982555
Date formed 2016-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB241175433  
Last Datalog update: 2024-03-06 21:31:13
Primary Source:Companies House
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Companies with same name METERS MUSIC LIMITED
The following companies were found which have the same name as METERS MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METERS MUSIC CANADA INC. 510 Boulevard Décarie Suite 320 Montréal Quebec H4L 3K9 Dissolved Company formed on the 2017-04-19

Company Officers of METERS MUSIC LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH GOODAY
 Director 2017-08-10
MARK ALAN GOODAY
 Director 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH GOODAY MG & JG HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
MARK ALAN GOODAY MG & JG HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-09-20 Active
MARK ALAN GOODAY ASHDOWN DESIGN AND MARKETING LIMITED Director 1997-11-06 CURRENT 1995-10-12 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
2024-04-27Notice of deemed approval of proposals
2024-03-28Statement of administrator's proposal
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ England
2024-02-09APPOINTMENT TERMINATED, DIRECTOR VICTOR WILDER RATZ
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MAGNUS INGOLF GUNDERSEN
2024-02-01CESSATION OF MARK ALAN GOODAY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01CESSATION OF JANE ELIZABETH GOODAY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31Termination of appointment of Julian Sutton on 2024-01-22
2024-01-31APPOINTMENT TERMINATED, DIRECTOR MARK ALAN GOODAY
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099825550001
2023-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099825550002
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Dickens House Guithavon Street Witham Essex CM8 1BJ England
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ England
2022-12-13Director's details changed for Mr Mark Alan Gooday on 2022-12-01
2022-12-13Director's details changed for Mr Magnus Ingolf Gundersen on 2022-12-01
2022-12-13CH01Director's details changed for Mr Mark Alan Gooday on 2022-12-01
2022-12-07AA01Current accounting period shortened from 31/08/23 TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-09-16AP03Appointment of Mr Julian Sutton as company secretary on 2022-09-15
2022-09-16TM02Termination of appointment of Tania Gabriella Avgoustidis on 2022-09-15
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England
2022-08-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099825550003
2020-12-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2020-11-03CH01Director's details changed for Mr Magnus Ingolf Gundersen on 2020-10-30
2020-11-03AP01DIRECTOR APPOINTED MR DANIEL THOMAS GOODAY
2020-11-03AP03Appointment of Ms Tania Gabriella Avgoustidis as company secretary on 2020-11-03
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-03SH0102/11/20 STATEMENT OF CAPITAL GBP 1731
2020-10-08SH0107/10/20 STATEMENT OF CAPITAL GBP 1471
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-09SH0101/07/20 STATEMENT OF CAPITAL GBP 1471
2020-07-07SH0131/01/20 STATEMENT OF CAPITAL GBP 1351
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH GOODAY
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-06-06AA01Current accounting period extended from 28/02/19 TO 31/08/19
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099825550002
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Matrix House 12-16 Lionel Road 19 Canvey Island Essex SS8 9DE United Kingdom
2018-08-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099825550001
2017-10-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-21AP01DIRECTOR APPOINTED MRS JANE ELIZABETH GOODAY
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18SH0103/08/16 STATEMENT OF CAPITAL GBP 1000.00
2016-10-18SH0103/07/16 STATEMENT OF CAPITAL GBP 1000
2016-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25SH0103/08/16 STATEMENT OF CAPITAL GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-25SH0101/05/16 STATEMENT OF CAPITAL GBP 745
2016-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to METERS MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-12
Fines / Sanctions
No fines or sanctions have been issued against METERS MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of METERS MUSIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 METERS MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of METERS MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METERS MUSIC LIMITED
Trademarks

Trademark assignments to METERS MUSIC LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1295012ASHDOWN DESIGN AND MARKETING LIMITEDUNITED KINGDOM

Trademark applications by METERS MUSIC LIMITED

METERS MUSIC LIMITED is the 1st New Owner entered after registration for the trademark METERS ™ (WIPO1295012) through the WIPO on the 2016-02-10
Headphones; headphone amplifiers; headphone consoles; headphone-microphone combinations; two-way plugs for headphones; sound amplifiers; sound amplifying apparatus; sound reproducing apparatus; personal headphones for sound transmitting apparatuses; audio apparatuses.
Casques à écouteurs; amplificateurs pour casques d'écoute; consoles pour casques d'écoute; dispositifs combinant un microphone et un casque à écouteurs; prises à deux voies pour casques d'écoute; amplificateurs de sons; appareils pour l'amplification des sons; appareils pour la reproduction de sons; casques d'écoute à usage personnel pour appareils de transmission de sons; appareils audio.
Auriculares; amplificadores para auriculares; consolas para auriculares; conjuntos de auricular y micrófono; enchufes de dos vías; amplificadores de sonido; aparatos de amplificación de sonido; aparatos de reproducción de sonido; auriculares personales para aparatos transmisores de sonido; aparatos de audio.
Income
Government Income
We have not found government income sources for METERS MUSIC 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 (27900 - Manufacture of other electrical equipment) as METERS MUSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METERS MUSIC 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 METERS MUSIC 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 METERS MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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