MUX MUSIC LIMITED
Overview
| Company Name | MUX MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05531060 |
| 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 MUX MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MUX MUSIC LIMITED located?
| Registered Office Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUX MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD (05) LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for MUX MUSIC 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 MUX MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for MUX MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Direct Limited on Mar 21, 2024 | 1 pages | CH04 | ||
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Mar 26, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lucas Secon on Nov 30, 2021 | 2 pages | CH01 | ||
Change of details for Mr Lucas Secon as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Cosec Direct Limited on Sep 16, 2022 | 1 pages | CH04 | ||
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Sep 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 24, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Cosec Direct Limited on Sep 23, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lucas Secon on May 15, 2018 | 2 pages | CH01 | ||
Who are the officers of MUX MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC DIRECT LIMITED | Secretary | Salisbury House 29 Finsbury Circus EC2M 5QQ London 837 United Kingdom |
| 103401560002 | ||||||||||
| SECON, Lucas | Director | 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London C/O Cosec Direct Ltd, United Kingdom | Brazil | Danish | Record Producer And Songwriter | 52525520007 | ||||||||
| CD GROUP NOMINEES LIMITED | Director | 4 Buckingham Place SW1E 6HR London | 116267570001 |
Who are the persons with significant control of MUX MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lucas Secon | Apr 06, 2016 | 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London C/O Cosec Direct Ltd, United Kingdom | No |
Nationality: Danish Country of Residence: Brazil | |||
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