J MUSIC MBL LIMITED
Overview
| Company Name | J MUSIC MBL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04879365 |
| 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 J MUSIC MBL LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is J MUSIC MBL LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J MUSIC MBL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON MUSIC LIMITED | Jan 19, 2004 | Jan 19, 2004 |
| SHAW MUSIC LIMITED | Aug 27, 2003 | Aug 27, 2003 |
What are the latest accounts for J MUSIC MBL 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for J MUSIC MBL LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for J MUSIC MBL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2023 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 09, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed morrison music LIMITED\certificate issued on 15/10/21 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Frederick Donovan Jude as a person with significant control on Mar 23, 2021 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 23, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mrs Maria Jude as a director on Aug 19, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Cora Elaine Barnes on Oct 16, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Greta Mae Morrison as a person with significant control on Apr 24, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of J MUSIC MBL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Cora Elaine | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | British | 7664510002 | ||||||
| JUDE, Frederick Donovan | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | England | British | Company Director | 216068030001 | ||||
| JUDE, Maria | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | United Kingdom | British | Care Worker | 183907960001 | ||||
| PARKES, Christopher Philip | Secretary | 1 Stoke Lane B98 8RR Redditch Worcestershire | British | 48828390001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MORRISON, Bryan Anthony | Director | Bartlett House Bartletts Lane, Holyport SL6 2JD Maidenhead Berkshire | British | Company Director | 10738030001 | |||||
| MORRISON, Greta Mae | Director | House Forest Road Winkfield Row RG42 7NJ Bracknell Somerton Farm Berkshire | England | Canadian | Company Director | 38845650002 | ||||
| MORRISON, James Tara | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | United Kingdom | British | Director | 174975970001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of J MUSIC MBL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Donovan Jude | Apr 24, 2018 | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Greta Mae Morrison | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom | Yes |
Nationality: Canadian 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