MUSICAL TECHNOLOGY LTD

MUSICAL TECHNOLOGY LTD

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

    Company NameMUSICAL TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03402001
    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 TECHNOLOGY LTD?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is MUSICAL TECHNOLOGY LTD located?

    Registered Office Address
    Holme Court
    Holme Court Avenue
    SG18 9ST Biggleswade
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSICAL TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MUSICAL TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for MUSICAL TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Change of details for Mrs Joanne Linda Thomas as a person with significant control on Aug 17, 2023

    2 pagesPSC04

    Secretary's details changed for Mrs Joanne Linda Thomas on Aug 17, 2023

    1 pagesCH03

    Change of details for Peter Richard Thomas as a person with significant control on Aug 17, 2023

    2 pagesPSC04

    Director's details changed for Peter Richard Thomas on Aug 17, 2023

    2 pagesCH01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    4 pagesAA

    Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Holme Court Holme Court Avenue Biggleswade Bedfordshire SG18 9st on Mar 01, 2022

    1 pagesAD01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of MUSICAL TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Joanne Linda
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    Secretary
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    British63003060003
    THOMAS, Peter Richard
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    Director
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    United KingdomBritishManaging Director76810770002
    GIBSON, Susan Nichola Joan
    7 Cae Rhedyn
    Craig Penllyne
    CF71 7SA Cowbridge
    The Vale Of Glamorgan
    Secretary
    7 Cae Rhedyn
    Craig Penllyne
    CF71 7SA Cowbridge
    The Vale Of Glamorgan
    BritishAudio Manufacturer58394580001
    JONES, Alick Melvyn
    Yew Tree House
    Shutterton Lane Dawlish Warren
    EX7 0PD Dawlish
    Devon
    Secretary
    Yew Tree House
    Shutterton Lane Dawlish Warren
    EX7 0PD Dawlish
    Devon
    BritishConsultant71508230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GIBBS, Anthony Trevor
    91 Woodland Road
    Croesyceiliog
    NP44 2DX Cwmbran
    Gwent
    Director
    91 Woodland Road
    Croesyceiliog
    NP44 2DX Cwmbran
    Gwent
    United KingdomBritishEngineer2272450001
    GIBSON, Clive Michael Mark
    7 Cae Rhedyn Graig Penllyne
    CF71 7SA Cowbridge
    The Vale Of Glamorgan
    Director
    7 Cae Rhedyn Graig Penllyne
    CF71 7SA Cowbridge
    The Vale Of Glamorgan
    BritishAudio Manufacture58394470001
    JONES, Alick Melvyn
    Yew Tree House
    Shutterton Lane Dawlish Warren
    EX7 0PD Dawlish
    Devon
    Director
    Yew Tree House
    Shutterton Lane Dawlish Warren
    EX7 0PD Dawlish
    Devon
    BritishConsultant71508230002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of MUSICAL TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Linda Thomas
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    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.
    Peter Richard Thomas
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    Apr 06, 2016
    Holme Court Avenue
    SG18 9ST Biggleswade
    Holme Court
    Bedfordshire
    United Kingdom
    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