MASSIVEMUSIC LONDON LIMITED
Overview
| Company Name | MASSIVEMUSIC LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07660900 |
| 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 MASSIVEMUSIC LONDON LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MASSIVEMUSIC LONDON LIMITED located?
| Registered Office Address | Qube Elephant 22 Ash Avenue SE17 1HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASSIVEMUSIC LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MASSIVEMUSIC LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MASSIVEMUSIC LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Massivemusic Worldwide B.V as a person with significant control on Nov 22, 2017 | 1 pages | PSC07 | ||
Registered office address changed from Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England to Qube Elephant 22 Ash Avenue London SE17 1HS on Mar 06, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Paul Dominic Reynolds as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Paul Lancaster Wiltshire as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Gabor Sebok as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Registered office address changed from 133 Curtain Road Curtain Road London EC2A 3BX United Kingdom to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on Dec 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Reynolds on Jun 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 14 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||
Cessation of Massivemusic Group B.V. as a person with significant control on Nov 22, 2017 | 1 pages | PSC07 | ||
Notification of Massivemusic Worldwide B.V as a person with significant control on Nov 22, 2017 | 2 pages | PSC02 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 9 pages | AAMD | ||
Who are the officers of MASSIVEMUSIC LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEBOK, Gabor, Mr. | Director | 22 Ash Avenue SE17 1HS London Qube Elephant England | United States | American | Director | 326380090001 | ||||||||
| WILTSHIRE, Paul Lancaster, Mr. | Director | 22 Ash Avenue SE17 1HS London Qube Elephant England | United States | American | Director | 205549050001 | ||||||||
| REYNOLDS, Paul Dominic | Director | Curtain Road EC2A 3BX London 133 England | United Kingdom | British | Managing Director | 160628360002 | ||||||||
| BROUWER MANAGEMENT B.V | Director | 1018mp 0 Amsterdam Oostenburgervoorstraat 85 Holland Netherlands |
| 160628350001 |
Who are the persons with significant control of MASSIVEMUSIC LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Massivemusic Worldwide B.V | Nov 22, 2017 | 1031 Ks Amsterdam Overhoeksplein 35 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Massivemusic Group B.V. | Jun 04, 2017 | Oostenburgervoorstraat 1018mp Amsterdam 85 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MASSIVEMUSIC LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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