MUSIC GAMES LIMITED
Overview
| Company Name | MUSIC GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996540 |
| 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 MUSIC GAMES LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
Where is MUSIC GAMES LIMITED located?
| Registered Office Address | 14-15 Berners Street London W1T 3LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUSIC GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MUSIC GAMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for MUSIC GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Marcus Daniel Wise as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Alexander Bruce Smith as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Butler as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Holley as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Barry Rockberger as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of MUSIC GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Denise Samantha | Secretary | 14-15 Berners Street London W1T 3LJ | 317887430001 | |||||||
| HOLLEY, David | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | 147097490001 | |||||
| SMITH, Jonathan Alexander Bruce | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | 220735910003 | |||||
| WISE, Marcus Daniel | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | 278096300001 | |||||
| CONNELL, Elizabeth | Secretary | 14-15 Berners Street London W1T 3LJ | 133978190001 | |||||||
| GOBLE, George Christopher | Secretary | 74 Humber Road SE3 7LU Blackheath London | British | 82963350004 | ||||||
| HUGHES, Amy Victoria | Secretary | 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire | British | 112966120002 | ||||||
| KEMP, Nicholas John Marcus | Secretary | Berners Street W1T 3LJ London 14-15 United Kingdom | 169928260001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BUTLER, Christopher Mark | Director | 14-15 Berners Street London W1T 3LJ | England | British | 56310050005 | |||||
| ROCKBERGER, David Barry | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | 24169790002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MUSIC GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Music Sales Limited | Apr 06, 2016 | Berners Street W1T 3LJ London 14-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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