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THE MUSIC MATRIX LIMITED

THE MUSIC MATRIX LIMITED

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

    • Overview

    Company NameTHE MUSIC MATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MUSIC MATRIX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MUSIC MATRIX LIMITED located?

    Registered Office Address
    9 Sumner Place
    SW7 3EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MUSIC MATRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for THE MUSIC MATRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Jean Francois Cecillon on Jul 12, 2021

    		2 pagesCH01

    Secretary's details changed for Catherine Cecillon on Jul 12, 2021

    		1 pagesCH03

    Change of details for Mr Jean Francois Cecillon as a person with significant control on Jul 12, 2021

    		2 pagesPSC04

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

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

    		4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 270
    		SH01

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 270
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 270
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of THE MUSIC MATRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CECILLON, Catherine
    9 Sumner Place
    SW7 3EE London
    		Secretary
    9 Sumner Place
    SW7 3EE London
    		French106570460001
    CECILLON, Jean Francois
    Sumner Place
    SW7 3EE London
    9
    United Kingdom
    		Director
    Sumner Place
    SW7 3EE London
    9
    United Kingdom
    		United KingdomFrenchConsultant76418370003
    MASSEY, Timothy Nigel
    Ashprington
    TQ9 7UW Totnes
    Shepherds Purse
    Devon
    		Secretary
    Ashprington
    TQ9 7UW Totnes
    Shepherds Purse
    Devon
    		BritishMarketing Director78968110003
    WCPHD SECRETARIES LIMITED
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Secretary
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		88132420006
    MASSEY, Timothy Nigel
    Ashprington
    TQ9 7UW Totnes
    Shepherds Purse
    Devon
    		Director
    Ashprington
    TQ9 7UW Totnes
    Shepherds Purse
    Devon
    		United KingdomBritishMarketing Director78968110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MUSIC MATRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean Francois Cecillon
    Sumner Place
    SW7 3EE London
    9
    		Apr 06, 2016
    Sumner Place
    SW7 3EE London
    9
    		No
    Nationality: French
    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.
    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.
    • license: CC0