MINOTAUR MUSIC LIMITED
Overview
| Company Name | MINOTAUR MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02440328 |
| 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 MINOTAUR MUSIC LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is MINOTAUR MUSIC LIMITED located?
| Registered Office Address | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINOTAUR MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDY BELL PUBLISHING LIMITED | Mar 13, 1990 | Mar 13, 1990 |
| EGMONT COMPUTERS LIMITED | Nov 06, 1989 | Nov 06, 1989 |
What are the latest accounts for MINOTAUR MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MINOTAUR MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MINOTAUR MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David Stephen Moss on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Ivan Bell as a person with significant control on Nov 06, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Stephen Moss as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Ivan Bell as a person with significant control on Nov 07, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MINOTAUR MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Andrew Ivan | Director | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire | England | British | 31638770002 | |||||
| MOSS, David Stephen | Director | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire | United States | American | 281436210002 | |||||
| BELL, Andrew Ivan | Secretary | Highstone House 60 Jacksons Lane N6 5SX London | British | 31638770001 | ||||||
| HICKEY, Paul Morris | Secretary | Highstone House 60a Jacksons Lane, Highgate N6 5SX London | American | 85762840001 | ||||||
| HICKEY, Paul Morris | Secretary | Highstone House 60a Jacksons Lane, Highgate N6 5SX London | American | 85762840001 | ||||||
| RUSHER, Sarah Louise | Secretary | 7 Derwent Grove SE22 8DZ London | British | 31638760003 | ||||||
| HICKEY, Paul Morris | Director | Highstone House 60a Jacksons Lane, Highgate N6 5SX London | United Kingdom | American | 85762840001 | |||||
| HICKEY, Paul Morris | Director | Highstone House 60a Jacksons Lane, Highgate N6 5SX London | United Kingdom | American | 85762840001 | |||||
| RODWELL, Paul Henry | Director | 13 Victoria House Albert Mill Dapps Hill Keynsham BS31 1UL Bristol Avon | British | 9374450002 | ||||||
| RODWELL, Paul Henry | Director | Sutton Lodge Portfield Gate SA62 3LN Haverfordwest Dyfed | British | 9374450001 |
Who are the persons with significant control of MINOTAUR MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Ivan Bell | Apr 06, 2016 | Pendragon House 65 London Road AL1 1LJ St Albans Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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