TRIUMPH MUSIC LIMITED
Overview
| Company Name | TRIUMPH MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10036374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIUMPH MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is TRIUMPH MUSIC LIMITED located?
| Registered Office Address | 26 Litchfield Street WC2H 9TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIUMPH MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIUMPH PRODUCTION MUSIC LTD | Mar 02, 2016 | Mar 02, 2016 |
What are the latest accounts for TRIUMPH MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRIUMPH MUSIC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
What are the latest filings for TRIUMPH MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Edition Capital Directors Limited on Jan 20, 2025 | 1 pages | CH02 | ||
Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 26 Litchfield Street London WC2H 9TZ on Jan 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 25, 2024 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Cessation of Ethan Galloway as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||
Notification of Alph Equity Partners Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Paul Nicholas Bedford as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ethan James Galloway as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Graeme Lewis as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for Mr Ethan Galloway as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on Mar 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Graeme Lewis on Feb 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ethan James Galloway on Feb 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Edition Capital Directors Limited on Feb 24, 2022 | 1 pages | CH02 | ||
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU England to 146-148 Clerkenwell Road London EC1R 5DG on Feb 24, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Who are the officers of TRIUMPH MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Paul Nicholas | Director | Litchfield Street WC2H 9TZ London 26 England | England | British | Certified Chartered Accountant | 258164980001 | ||||||||
| EDITION CAPITAL DIRECTORS LIMITED | Director | Litchfield Street WC2H 9TZ London 26 England |
| 284518130001 | ||||||||||
| BEDFORD, Paul | Secretary | Shelton Street WC2H 9HN London 37 United Kingdom | 205659070001 | |||||||||||
| BEDFORD, Paul Nicholas | Director | Shelton Street WC2H 9HN London 37 United Kingdom | United Kingdom | British | Investment | 205415350001 | ||||||||
| GALLOWAY, Ethan James | Director | 146-148 Clerkenwell Road EC1R 5DG London 3rd Floor, United Kingdom | England | British | Music Production | 211590920003 | ||||||||
| JONES, Jamie Philip | Director | Clerkenwell Road EC1R 5AR London 83 England | England | British | Investor Director | 240427510001 | ||||||||
| LEWIS, Stephen Graeme | Director | 146-148 Clerkenwell Road EC1R 5DG London 3rd Floor, United Kingdom | United Kingdom | British | Director | 141324730001 | ||||||||
| SPENCE, Adam Max | Director | Kingsway Place EC1R 0LU London 54 England | England | British | Chartered Accountant | 204396230001 |
Who are the persons with significant control of TRIUMPH MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alph Equity Partners Limited | Nov 25, 2024 | Clerkenwell Road EC1R 5DG London 146-148 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wcs Nominees Limited | Oct 03, 2018 | Mark Lane EC3R 7QR London 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nominees Limited | Nov 21, 2017 | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ethan Galloway | Mar 01, 2017 | 146-148 Clerkenwell Road EC1R 5DG London 3rd Floor United Kingdom | Yes | ||||||||||
Nationality: British 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