MELODI LIMITED

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

    Company NameMELODI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04576779
    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 MELODI LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MELODI LIMITED located?

    Registered Office Address
    Stradden House
    Queen Street
    WS13 6QD Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELODI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MELODI LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for MELODI LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffs WS13 6QD to Stradden House Queen Street Lichfield Staffordshire WS13 6QD on Oct 31, 2025

    1 pagesAD01

    Notification of Melodi Holdings Limited as a person with significant control on Aug 21, 2025

    2 pagesPSC02

    Cessation of Iain Lindsay Kerr as a person with significant control on Aug 21, 2025

    1 pagesPSC07

    Termination of appointment of Iain Lindsay Kerr as a director on Aug 21, 2025

    1 pagesTM01

    Termination of appointment of Iain Lindsay Kerr as a secretary on Aug 21, 2025

    1 pagesTM02

    Appointment of Mr Raymond Joseph Arkley as a director on Aug 21, 2025

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01

    Notification of Gary John Corbett as a person with significant control on Oct 29, 2023

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Who are the officers of MELODI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARKLEY, Raymond Joseph
    Queen Street
    WS13 6QD Lichfield
    Stradden House
    England
    Director
    Queen Street
    WS13 6QD Lichfield
    Stradden House
    England
    United KingdomBritishDirector138841100001
    CORBETT, Gary John
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    United KingdomBritishDirector92490110001
    KERR, Iain Lindsay
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Secretary
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    BritishDirector85784380007
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    900018960001
    KERR, Iain Lindsay
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Director
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    United KingdomBritishDirector180767440001
    SHAW, Jason Paul
    18 St. Catherines Road
    WS13 7RD Lichfield
    Staffordshire
    Director
    18 St. Catherines Road
    WS13 7RD Lichfield
    Staffordshire
    United KingdomBritishDirector88478100002
    SPOONER, Mark Desterre
    604 King Edwards Wharf
    B16 8AB Birmingham
    West Midlands
    Director
    604 King Edwards Wharf
    B16 8AB Birmingham
    West Midlands
    BritishDirector95009740001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    900018970001

    Who are the persons with significant control of MELODI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melodi Holdings Limited
    Temple Row
    B2 5AF Birmingham
    Runway East Arca
    England
    Aug 21, 2025
    Temple Row
    B2 5AF Birmingham
    Runway East Arca
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number16553116
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary John Corbett
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    Oct 29, 2023
    5 Queen Street
    WS13 6QD Lichfield
    Hanover Court
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Lindsay Kerr
    Queen Street
    WS13 6QD Lichfield
    Stradden House
    Staffordshire
    England
    Apr 06, 2016
    Queen Street
    WS13 6QD Lichfield
    Stradden House
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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