MUSICONE LIMITED
Overview
| Company Name | MUSICONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12095121 |
| 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 MUSICONE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MUSICONE LIMITED located?
| Registered Office Address | The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUSICONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MUSICONE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for MUSICONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Caroline Elizabeth Davies as a person with significant control on Nov 04, 2025 | 2 pages | PSC04 | ||
Change of details for Mr John Guy William Davenport Davies as a person with significant control on Nov 04, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Change of details for Mrs Caroline Elizabeth Davies as a person with significant control on Nov 04, 2025 | 2 pages | PSC04 | ||
Change of details for Mr John Guy William Davenport Davies as a person with significant control on Nov 04, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Caroline Elizabeth Davies as a person with significant control on Nov 04, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr John Guy William Davenport Davies on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Elizabeth Davies on Nov 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Roddison as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Roddison as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Director's details changed for Mr John Guy William Davenport Davies on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Elizabeth Davies on Sep 04, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Guy William Davenport Davies as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Caroline Elizabeth Davies as a person with significant control on Sep 04, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Caroline Davies as a person with significant control on Jul 10, 2020 | 2 pages | PSC01 | ||
Who are the officers of MUSICONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Caroline Elizabeth | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | England | British | 150555560001 | |||||
| DAVIES, John Guy William Davenport | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | England | British | 12467110001 | |||||
| RODDISON, John | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | 261704260001 | |||||||
| RODDISON, John | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | 137365130002 |
Who are the persons with significant control of MUSICONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Elizabeth Davies | Jul 10, 2020 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roddison | Jul 10, 2019 | S10 2NH Sheffield 51, Clarkegrove Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Guy William Davenport Davies | Jul 10, 2019 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | No |
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