FABER MUSIC DISTRIBUTION LIMITED

FABER MUSIC DISTRIBUTION LIMITED

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

    Company NameFABER MUSIC DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04157035
    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 FABER MUSIC DISTRIBUTION LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FABER MUSIC DISTRIBUTION LIMITED located?

    Registered Office Address
    12 Roger Street
    WC1N 2JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FABER MUSIC DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FM DISTRIBUTION LIMITEDFeb 09, 2001Feb 09, 2001

    What are the latest accounts for FABER MUSIC DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for FABER MUSIC DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed from Burnt Mill Elizabeth Way Harlow Essex CM20 2HX to 12 Roger Street London WC1N 2JU on Feb 02, 2023

    1 pagesAD01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Kelly Garner as a secretary

    1 pagesTM02

    Who are the officers of FABER MUSIC DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Richard Malcolm
    Roger Street
    WC1N 2JU London
    12
    England
    Director
    Roger Street
    WC1N 2JU London
    12
    England
    EnglandBritishDirector42195090002
    GARNER, Kelly
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    Secretary
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    157850900001
    RAVER, Harold Mark
    28 Lakeland Close
    IG7 4QU Chigwell
    Essex
    Secretary
    28 Lakeland Close
    IG7 4QU Chigwell
    Essex
    BritishFinancial Director1493340006
    ROPEK, Andrew George
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    Secretary
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    BritishFinance Director110471040001
    HEPWORTH, John Andrew Lewis
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    Director
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    EnglandBritishDistribution Director74276870003
    PARKER, Charles Herbert
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    Director
    Burnt Mill
    Elizabeth Way
    CM20 2HX Harlow
    Essex
    EnglandBritishFinance Director35163560001
    RAVER, Harold Mark
    28 Lakeland Close
    IG7 4QU Chigwell
    Essex
    Director
    28 Lakeland Close
    IG7 4QU Chigwell
    Essex
    BritishFinancial Director1493340006

    Who are the persons with significant control of FABER MUSIC DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Russell Street
    WC1B 3DA London
    Bloomsbury House
    England
    Jun 30, 2016
    Great Russell Street
    WC1B 3DA London
    Bloomsbury House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2031978
    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.

    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