CAMPBELL MUSIC LIMITED

CAMPBELL MUSIC LIMITED

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

    Company NameCAMPBELL MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02740006
    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 CAMPBELL MUSIC LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CAMPBELL MUSIC LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPBELL MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIMENOTE LIMITEDAug 14, 1992Aug 14, 1992

    What are the latest accounts for CAMPBELL MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CAMPBELL MUSIC LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for CAMPBELL MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    12 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michael Campbell Reed as a person with significant control on Feb 27, 2023

    2 pagesPSC04

    Change of details for Mr Michael Campbell Reed as a person with significant control on Apr 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Michael Campbell Reed on Feb 27, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    5 pagesCS01

    Termination of appointment of Jo Sarah Juson as a secretary on Apr 05, 2019

    1 pagesTM02

    Cessation of Josephine Sarah Juson as a person with significant control on Apr 05, 2019

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Appointment of Alison Fay Jenkins as a secretary on Oct 17, 2018

    2 pagesAP03

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Who are the officers of CAMPBELL MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Alison Fay
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    251611490001
    REED, Michael Campbell
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United KingdomBritish19529230005
    JUSON, Jo Sarah
    5 Wolseley Gardens
    Chiswick
    W4 3LY London
    Secretary
    5 Wolseley Gardens
    Chiswick
    W4 3LY London
    British89530300001
    REED, Peter Mccleod
    2 West End Court
    Priory Road
    NW6 3NU West Hampstead
    London
    Secretary
    2 West End Court
    Priory Road
    NW6 3NU West Hampstead
    London
    British40534720001
    SECRETARY NOMINEES LIMITED
    The Quadrangle 2nd Floor
    180 Wardour Street
    W1F 8FY London
    Secretary
    The Quadrangle 2nd Floor
    180 Wardour Street
    W1F 8FY London
    60641400001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CAMPBELL MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Josephine Sarah Juson
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Aug 14, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Campbell Reed
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    Aug 14, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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