SENTRIC MUSIC GROUP LIMITED
Overview
| Company Name | SENTRIC MUSIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12566815 |
| 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 SENTRIC MUSIC GROUP LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is SENTRIC MUSIC GROUP LIMITED located?
| Registered Office Address | 4th Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTRIC MUSIC GROUP 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 SENTRIC MUSIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for SENTRIC MUSIC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher John Meehan on Aug 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stuart Neil Chandler as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Chaffer as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Believe Sa as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Chaffer on Feb 05, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor 29 Parliament Street Liverpool L8 5RN England to 4th Floor Walker House Exchange Flags Liverpool L2 3YL on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Roberto Bruno Neri as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Chaffer as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Neil Chandler as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Peter Mccamley as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Apr 20, 2023 | 4 pages | RP04CS01 | ||||||||||
Change of details for Believe Sa as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of SENTRIC MUSIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Stuart Neil | Director | Walker House Exchange Flags L2 3YL Liverpool 4th Floor United Kingdom | United Kingdom | British | 344339130001 | |||||
| MEEHAN, Christopher John | Director | Walker House Exchange Flags L2 3YL Liverpool 4th Floor United Kingdom | England | British | 111007800018 | |||||
| CHAFFER, Daniel | Director | Walker House Exchange Flags L2 3YL Liverpool 4th Floor United Kingdom | United Kingdom | British | 193103840001 | |||||
| CHANDLER, Stuart Neil | Director | 29 Parliament Street L8 5RN Liverpool 1st Floor England | England | British | 269055420001 | |||||
| DAVIES, Martin William Oliver | Director | 29 Parliament Street L8 5RN Liverpool 1st Floor England | England | British | 98399000002 | |||||
| INSKIP, Neil Patrick | Director | 1 Marsden Street M2 1HW Manchester C/O Bgf 8th Floor England | England | British | 262604310001 | |||||
| MCCAMLEY, Hugh Peter | Director | 29 Parliament Street L8 5RN Liverpool 1st Floor England | England | British | 121945790002 | |||||
| NERI, Roberto Bruno | Director | 29 Parliament Street L8 5RN Liverpool 1st Floor England | England | British | 207829660001 | |||||
| VIDAL, Bastien Louis Albert | Director | 29 Parliament Street L8 5RN Liverpool 1st Floor England | France | French | 301817820001 |
Who are the persons with significant control of SENTRIC MUSIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Believe Sa | Mar 29, 2023 | Rue Toulouse Lautrec 75017 Paris 24 France | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Utopia Music Ag | May 04, 2022 | Zählerweg 12 6300 Zug Zug 12 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Bgf Nominees Limited | May 27, 2020 | York Buildings WC2N 6JU London 13-15 York Buildings, London, England, England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Christopher John Meehan | Apr 21, 2020 | 29 Parliament Street L8 5RN Liverpool 1st Floor England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for SENTRIC MUSIC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2025 | 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 | |
| May 04, 2022 | May 04, 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