INTEGRITY MUSIC LIMITED
Overview
| Company Name | INTEGRITY MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02518435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRITY MUSIC LIMITED?
- Book publishing (58110) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is INTEGRITY MUSIC LIMITED located?
| Registered Office Address | Third Floor Suite Bostel House 37 West Street BN1 2RE Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRITY MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGSWAY COMMUNICATIONS LIMITED | Jan 15, 2010 | Jan 15, 2010 |
| COOK COMMUNICATIONS LIMITED | Nov 23, 1990 | Nov 23, 1990 |
| BART FORTY SEVEN LIMITED | Jul 04, 1990 | Jul 04, 1990 |
What are the latest accounts for INTEGRITY MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for INTEGRITY MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for INTEGRITY MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 025184350001, created on Oct 06, 2025 | pages | MR01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr C. Blaine Barcus as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jon William Reeves as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Rekedal as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Hall as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Ms Jana Zachman as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Rekedal as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stuart Hall as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Blane Aden as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Edward Miller as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mr John Blane Aden as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cris Henry Doornbos as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of INTEGRITY MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCUS, C. Blaine | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 328203350001 | |||||
| BROWN, Jonathan Joseph | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United Kingdom | British | 77002110003 | |||||
| REEVES, Jon William | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 319253500001 | |||||
| ZACHMAN, Jana | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 311509390001 | |||||
| HACHTEL, David Richard | Secretary | 7415 Winding Oaks Dr Colorado Springs Co 80919 Usa | American | 17027260004 | ||||||
| OWEN, William Edward | Secretary | 99 Vicarage Road Old Town BN20 8AH Eastbourne East Sussex | British | 122738810001 | ||||||
| ADEN, John Blane | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 290425050001 | |||||
| DOORNBOS, Cris Henry | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 176226490001 | |||||
| DUNHAM, Charles Ryan | Director | Lottbridge Drove BN23 6NT Eastbourne Integrity Music Limited East Sussex | Usa | American | 170858230002 | |||||
| HACHTEL, David Richard | Director | 7415 Winding Oaks Dr Colorado Springs Co 80919 Usa | American | 17027260004 | ||||||
| HALL, Stuart | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 307513750001 | |||||
| LOOSE, Philip John | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | England | British | 117548130001 | |||||
| MACDONALD, Timothy | Director | Lee Vance View 80918 Colorado Springs 4050 Colorado Usa | United States | Us Citizen | 222593280001 | |||||
| MEHLIS, David Lee | Director | 12840 Bridle Bit Road Colorado Springs Co 80908 Usa | American | 28822820003 | ||||||
| MILLER, Scott Edward | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 176226500001 | |||||
| OWEN, William Edward | Director | 99 Vicarage Road Old Town BN20 8AH Eastbourne East Sussex | United Kingdom | British | 122738810001 | |||||
| PACULABO, John | Director | The Coach House Ratton Croft Park Lane BN21 2UU Eastbourne East Sussex | United Kingdom | British | 11390210002 | |||||
| REKEDAL, Richard | Director | Bostel House 37 West Street BN1 2RE Brighton Third Floor Suite United Kingdom | United States | American | 311457000001 | |||||
| SANDERS, John Arthur | Director | 55 Alexandra Road WR14 1HF Malvern Worcestershire | British | 2442540001 |
What are the latest statements on persons with significant control for INTEGRITY MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INTEGRITY MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 06, 2025 Delivered On Oct 17, 2025 | Outstanding | ||
Brief description L/H land known as third floor suite bostel house 37 west street brighton composition titled 'for the one' with code 35228, for more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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