CLEARSCORE MUSIC LIMITED
Overview
| Company Name | CLEARSCORE MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09964832 |
| 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 CLEARSCORE MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CLEARSCORE MUSIC LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARSCORE MUSIC 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 CLEARSCORE MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CLEARSCORE MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024 | 1 pages | CH02 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 099648320002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 099648320003, created on Feb 14, 2022 | 177 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on Oct 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on Oct 15, 2021 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Johan Ahlstrom as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas William Donovan as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on Oct 15, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on Oct 15, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mr Waleed Zafar Choudary as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of CLEARSCORE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDARY, Waleed Zafar | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Assistant Vice President | 287605500001 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 229219500001 | ||||||||||
| SMITH, Alison | Secretary | Kingly Court W1B 5PW London 6-8 United Kingdom | 204440090001 | |||||||||||
| AHLSTROM, Johan | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | Switzerland | Swedish | Director | 255400660001 | ||||||||
| DONOVAN, Thomas William | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | British | Director | 269193000001 | ||||||||
| HOPE, Philip Michael Francis | Director | Kingly Court W1B 5PW London 6-8 United Kingdom | United Kingdom | British | Music Publisher | 69477690003 | ||||||||
| MOROSS, Philip | Director | Kingly Court W1B 5PW London 6-8 United Kingdom | England | British | Ceo | 36203340002 | ||||||||
| WINCHESTER, Christiaan James | Director | 1 Cousin Lane EC4R 3TE London The River Building England | England | British | Lawyer | 224790390001 |
Who are the persons with significant control of CLEARSCORE MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hi-Fi Music Ip Issuer, L.P. | Oct 15, 2021 | 555 California Street CA 94104 San Francisco 50th Floor United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hi-Fi Uk Acquisition Co., Ltd. | Oct 15, 2021 | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kmr Ii Investment Holdings Limited | Feb 14, 2019 | Cousin Lane EC4R 3TE London The River Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cutting Edge Music (Holdings) Ltd | Apr 06, 2016 | Kingly Court, Kingly Street W1B 5PW London 6-8 Kingly Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLEARSCORE MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2022 | 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