MADE UP MUSIC LIMITED
Overview
| Company Name | MADE UP MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398944 |
| 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 MADE UP MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MADE UP MUSIC LIMITED located?
| Registered Office Address | 28-29 Great Sutton Street EC1V 0DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADE UP MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAM BAND LTD | Jul 20, 2007 | Jul 20, 2007 |
| POST PRODUCTION MUSIC LIMITED | Mar 20, 2002 | Mar 20, 2002 |
What are the latest accounts for MADE UP MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MADE UP MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MADE UP MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG England to 28-29 Great Sutton Street London EC1V 0DS on Sep 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of Ethan James Galloway as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edition Capital Directors Ltd as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Vincent Peter O'sullivan as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Notification of Anlucia Music Ltd as a person with significant control on Sep 19, 2023 | 2 pages | PSC02 | ||
Cessation of Alph Equity Partners Limited as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Edition Capital Directors Ltd on Mar 01, 2022 | 1 pages | CH02 | ||
Director's details changed for Mr Ethan James Galloway on Mar 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on Mar 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on Feb 24, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Lisa Catherine Ruth Boden as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Edition Capital Directors Ltd as a director on Nov 02, 2021 | 2 pages | AP02 | ||
Termination of appointment of Paul Nicholas Bedford as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MADE UP MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, John Vincent Peter | Director | Great Sutton Street EC1V 0DS London 28-29 England | England | Irish | Ceo | 129586850003 | ||||||||
| ROWLES, Raymond Clifford | Secretary | 1 Freshfields Drive BN15 9LN Lancing West Sussex | British | Music Business Consultant | 4540820001 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| BEDFORD, Paul Nicholas | Director | Kingsway Place Sans Walk EC1R 0LU London 54 United Kingdom | United Kingdom | British | Director | 85345010001 | ||||||||
| BODEN, Lisa Catherine Ruth | Director | Kingsway Place Sans Walk EC1R 0LU London 54 United Kingdom | England | British | Director | 204395610001 | ||||||||
| GALLOWAY, Ethan James | Director | 146-148 Clerkenwell Road EC1R 5DG London 3rd Floor England | England | British | Director | 211590920001 | ||||||||
| RUSSELL, Raymond Edward | Director | Ersham Road BN27 3LQ Hailsham Lark Rise 27 East Sussex | England | British | Composer | 151303830001 | ||||||||
| SALMINS, Ralph Alan | Director | The Limes AL7 4BD Welwyn Garden City 5 Hertfordshire | England | British | Musician | 138192390001 | ||||||||
| WALTON, Richard William | Director | Battle Road TN21 9LH Dallington Giffords Oasthouse East Sussex | United Kingdom | British | Engineer | 138192270001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| EDITION CAPITAL DIRECTORS LTD | Director | 146-148 Clerkenwell Road EC1R 5DG London 3rd Floor United Kingdom |
| 282067250001 |
Who are the persons with significant control of MADE UP MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anlucia Music Ltd | Sep 19, 2023 | Great Sutton Street EC1V 0DS London 28-29 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alph Equity Partners Limited | Jan 25, 2018 | Kingsway Place EC1R 0LU London 54 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Walton | Apr 06, 2016 | Battle Road Dallington TN21 9LH Heathfield Giffords Oasthouse East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Alan Salmins | Apr 06, 2016 | The Limes AL7 4BD Welwyn Garden City 5 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Edward Russell | Apr 06, 2016 | Ersham Road BN27 3LQ Hailsham 27 East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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