ACADEMY MUSIC GROUP LIMITED

Overview

Company Name	ACADEMY MUSIC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03463738
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACADEMY MUSIC GROUP LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is ACADEMY MUSIC GROUP LIMITED located?

Registered Office Address	211 Stockwell Road London SW9 9SL
Undeliverable Registered Office Address	No

What were the previous names of ACADEMY MUSIC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE MCKENZIE GROUP LIMITED	Dec 19, 1997	Dec 19, 1997
FINLAW ONE HUNDRED AND ELEVEN LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for ACADEMY MUSIC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for ACADEMY MUSIC GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Aug 05, 2024	Director's details changed for Mr Simon James Moran on Jul 31, 2024	2 pages	CH01

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

May 02, 2023	Satisfaction of charge 034637380025 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380026 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380027 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380028 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380030 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380031 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380033 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380032 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380034 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380035 in full	1 pages	MR04

May 02, 2023	Satisfaction of charge 034637380024 in full	1 pages	MR04

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Feb 23, 2021	Registration of charge 034637380035, created on Feb 22, 2021	16 pages	MR01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACADEMY MUSIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Jun 30, 2008		Secretary	St. John Street EC1M 4AY London 30 England		British		76404320002
ANGUS, Robert Bruce Harris 211 Stockwell Road London SW9 9SL	Apr 14, 2000		Director	211 Stockwell Road London SW9 9SL	England	British	1959-10	16281150010
DOUGLAS, Stuart Robert St. John Street EC1M 4AY London 30 England	Jun 30, 2008		Director	St. John Street EC1M 4AY London 30 England	England	British	1967-4	202202900001
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Aug 20, 2018		Director	St. John Street EC1M 4AY London 30 England	England	British	1968-7	76404320003
HANDS, James Michael 211 Stockwell Road London SW9 9SL	Apr 01, 2012		Director	211 Stockwell Road London SW9 9SL	England	British	1978-10	137882040004
MORAN, Simon James Stockport Exchange SK1 3GG Stockport 5th Floor, 3 England	Apr 14, 2000		Director	Stockport Exchange SK1 3GG Stockport 5th Floor, 3 England	England	British	1965-12	24177020004
D'ARDENNE, John 179 Great Portland Street W1N 6LS London	Nov 11, 1997	Dec 12, 1997	Nominee Secretary	179 Great Portland Street W1N 6LS London		British		900014100001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Aug 28, 2003	Jul 31, 2007	Secretary	19 Bardolph Road N7 0NJ London		British		78105950004
ROLPH, Toby 9 Lanvanor Road SE15 2BT London	Jul 31, 2007	Jun 30, 2008	Secretary	9 Lanvanor Road SE15 2BT London		British		123243440001
ASHWORTH, Roger 5 Woolton Lodge Gardens RG20 9SU Newbury Berkshire	Dec 12, 1997	Aug 27, 2004	Director	5 Woolton Lodge Gardens RG20 9SU Newbury Berkshire		British	1948-2	101202680001
CANTOR, Jonathan Brian 179 Great Portland Street W1N 6LS London	Nov 11, 1997	Dec 12, 1997	Nominee Director	179 Great Portland Street W1N 6LS London		British	1970-3	900015460001
DESMOND, Denis James Vartry Lodge Strand Road IRISH Killiney Dublin Ireland	Apr 14, 2000	Dec 17, 2003	Director	Vartry Lodge Strand Road IRISH Killiney Dublin Ireland	Ireland	Irish	1953-7	297935720001
FORSTER, Stephen 28 Montagu Gardens SM6 8ER Wallington Surrey	Aug 28, 2003	Jul 19, 2007	Director	28 Montagu Gardens SM6 8ER Wallington Surrey	United Kingdom	British	1964-6	100143300001
LATHAM, Paul Robert Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	Jun 30, 2008	Aug 20, 2018	Director	Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London 2nd	England	British	1960-9	103647900001
MAIDES, Richard Antony 211 Stockwell Road London SW9 9SL	Apr 16, 2009	Oct 21, 2010	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1968-9	139288160001
MARLING, Patrick 19 Bardolph Road N7 0NJ London	Aug 14, 2000	Jul 31, 2007	Director	19 Bardolph Road N7 0NJ London		British	1965-2	78105950004
MCKENZIE HOWARD, Ian Charles Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire	Dec 12, 1997	Aug 27, 2004	Director	Piercefield Frieth Road SL7 2JQ Marlow Buckinghamshire		British	1950-5	82232870001
NORTHCOTE, John 211 Stockwell Road London SW9 9SL	Aug 27, 2004	Aug 10, 2011	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1948-12	3104980002
NORTHCOTE, John 49 New Road Sands HP12 4LH High Wycombe Buckinghamshire	Dec 12, 1997	Aug 28, 2003	Director	49 New Road Sands HP12 4LH High Wycombe Buckinghamshire	United Kingdom	British	1948-12	3104980002
ROLPH, Toby 211 Stockwell Road London SW9 9SL	Jul 31, 2007	Apr 01, 2012	Director	211 Stockwell Road London SW9 9SL	United Kingdom	British	1974-8	123243440001
WELLS, Paul Richard Chellington House Bridge End MK43 7LP Carlton Bedford	Dec 12, 1997	Apr 14, 2000	Director	Chellington House Bridge End MK43 7LP Carlton Bedford		British	1958-8	32778240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACADEMY MUSIC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electricland Limited

Apr 06, 2016

Stockwell Road

SW9 9SL London

211

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05142633

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.

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.
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