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MUSICAL MOMENTS (EUROPE) LIMITED

MUSICAL MOMENTS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUSICAL MOMENTS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02441166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUSICAL MOMENTS (EUROPE) LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MUSICAL MOMENTS (EUROPE) LIMITED located?

    Registered Office Address
    129 Station Avenue
    SS11 7AY Wickford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSICAL MOMENTS (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUSICAL MOMENTS (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for MUSICAL MOMENTS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Director's details changed for Mr Vincent John Martin on Apr 10, 2025

    		2 pagesCH01

    Appointment of Tonya Lynn Hurley as a director on Apr 06, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Director's details changed for Mr Paul Henry Rodwell on Feb 15, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Carol Ann Martin as a secretary on Sep 30, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MUSICAL MOMENTS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLEY, Tonya Lynn
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    United Kingdom
    		Director
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    United Kingdom
    		United StatesAmerican334534680001
    MARTIN, Vincent John
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    England
    		Director
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    England
    		United StatesBritish8392750010
    RODWELL, Paul Henry
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    England
    		Director
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    England
    		EnglandBritish9374450013
    MARTIN, Carol Ann
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    England
    		Secretary
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    England
    		British55200390001
    MARTIN, Michael
    174 Doyle Gardens
    Kensal Rise
    NW10 3SU London
    		Secretary
    174 Doyle Gardens
    Kensal Rise
    NW10 3SU London
    		British8392740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSICAL MOMENTS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent John Martin
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    		Apr 06, 2016
    Station Avenue
    SS11 7AY Wickford
    129
    Essex
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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