COMPLETE MUSIC LIMITED
Overview
| Company Name | COMPLETE MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01402218 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE MUSIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is COMPLETE MUSIC LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLETE MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHERRY RED MUSIC LIMITED | Nov 28, 1978 | Nov 28, 1978 |
What are the latest accounts for COMPLETE MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPLETE MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for COMPLETE MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert John Morris on Nov 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Gay Alway on Nov 26, 2018 | 2 pages | CH01 | ||
Change of details for Universal Music Publishing Mgb Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 20 Fulham Broadway London SW6 1AH to 4 Pancras Square London N1C 4AG on Nov 26, 2018 | 1 pages | AD01 | ||
Register(s) moved to registered office address 20 Fulham Broadway London SW6 1AH | 1 pages | AD04 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Edward Connolly as a director on Oct 07, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of COMPLETE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | 88802330001 | ||||||
| ALWAY, Jacqueline Gay | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Director | 124043410001 | ||||
| MORRIS, Robert John | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Uk Commercial Finance Director | 132045240002 | ||||
| COSTELLO, Martin | Secretary | 3rd Floor Bishops Park House 25-29 Fulham High Street SW6 3JH London | British | Director | 5273560004 | |||||
| WAREHAM, Peter | Secretary | 15 Devitt Close KT21 1JS Ashtead Surrey | British | Accountant | 3079970001 | |||||
| CONNOLLY, Paul Edward | Director | Fulham Broadway SW6 1AH London 20 United Kingdom | United Kingdom | British | Md Universal Music Publishing Group | 65491320002 | ||||
| COSTELLO, Martin | Director | 3rd Floor Bishops Park House 25-29 Fulham High Street SW6 3JH London | British | Director | 5273560004 | |||||
| CURRAN, Paul Gerard | Director | Cedars 6 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | Director | 38977500001 | ||||
| DOWNS, William | Director | Appartment 1 Chelsea Village Hotel Chelsea Village Fulham Road SW6 1HY London | British | Director | 114317160001 | |||||
| MCNAY, Iain Ronald | Director | The Citadel Tidmore Lane RG8 0PH Woodcote Berkshire | United Kingdom | British | Director | 53338820001 |
Who are the persons with significant control of COMPLETE MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Music Publishing Mgb Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0