MELVILLE CORPORATION LIMITED
Overview
| Company Name | MELVILLE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02965977 |
| 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 MELVILLE CORPORATION LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MELVILLE CORPORATION LIMITED located?
| Registered Office Address | 49 Essex Road Essex Road E4 6DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELVILLE CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MELVILLE CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for MELVILLE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Notification of Richard Clifford Taylor as a person with significant control on May 15, 2020 | 2 pages | PSC01 | ||
Cessation of Philip Dennis Arthur May as a person with significant control on May 15, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Philip Dennis Arthur May as a director on May 15, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Appointment of Mr Richard Clifford Taylor as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from 157 Great North Way London NW4 1PP to 49 Essex Road Essex Road London E4 6DG on Sep 27, 2018 | 1 pages | AD01 | ||
Termination of appointment of Craven Secretarial Services Limited as a secretary on Sep 27, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MELVILLE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Richard Clifford | Director | Ventnor PO38 1LG Isle Of Wight Dawnsview England | England | British | 124557970001 | |||||||||
| TAYLOR, Richard Clifford | Secretary | 17 Steephill Down Road PO38 1AF Ventnor Isle Of Wight | British | 40880430001 | ||||||||||
| CRAVEN SECRETARIAL SERVICES LIMITED | Secretary | Great North Way NW4 1PP London 157 |
| 74571760002 | ||||||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||||||
| MAY, Philip Dennis Arthur | Director | Flat 4 15 Upper Addison Gardens W14 8AP London | United Kingdom | British | 59576530001 | |||||||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of MELVILLE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Clifford Taylor | May 15, 2020 | Castle Road PO38 1LG Ventnor Dawnsview England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Dennis Arthur May | Jun 30, 2016 | Upper Addison Gardens W14 8AP London Flat 4, 15 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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