MEASURED MUSIC LIMITED

MEASURED MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEASURED MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226917
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEASURED MUSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MEASURED MUSIC LIMITED located?

    Registered Office Address
    5 Eagle Street
    1st Floor
    G4 9XA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MEASURED MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.299) LIMITEDJan 14, 2002Jan 14, 2002

    What are the latest accounts for MEASURED MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MEASURED MUSIC LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for MEASURED MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Christina Macdougall on Jun 15, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Current accounting period extended from Jun 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Who are the officers of MEASURED MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDOUGALL, Christina
    Eagle Street
    1st Floor
    G4 9XA Glasgow
    5
    Secretary
    Eagle Street
    1st Floor
    G4 9XA Glasgow
    5
    AmericanManaging Director67942100001
    MACDOUGALL, Gordon
    Eagle Street
    1st Floor
    G4 9XA Glasgow
    5
    Director
    Eagle Street
    1st Floor
    G4 9XA Glasgow
    5
    ScotlandBritishDirector67538040001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    Nominee Director
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    ScotlandBritish900022830001

    Who are the persons with significant control of MEASURED MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    No Half Measures Ltd
    Eagle Street
    1st Floor
    G4 9XA Glasgow
    5
    Scotland
    Apr 06, 2016
    Eagle Street
    1st Floor
    G4 9XA Glasgow
    5
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For Scotland
    Registration Number208710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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