| Company Name | Thames Music Limited |
|---|---|
| Directors | Stella Margaret Walters and Verity Jane Adams |
| Company Status | Active |
| Company Number | 00580513 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1957(67 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Miss Stella Margaret Walters |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(44 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Ms Verity Jane Adams |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2018(61 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Clifford William Adams |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 22 October 2001) |
| Role | Musician |
| Correspondence Address | 15 Margaretta Terrace Chelsea London SW3 5NU |
| Secretary Name | Elizabeth Margaret Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 22 Rayleigh Road Hutton Brentwood Essex CM13 1AD |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(47 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 April 2008) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | www.mpaonline.org.uk |
|---|---|
| Telephone | 020 37413800 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 350 at £1 | Stella Margaret Walters 70.00% Ordinary |
|---|---|
| 150 at £1 | Verity Adams 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,852 |
| Cash | £18,750 |
| Current Liabilities | £2,158 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 4 October 2022 | Previous accounting period shortened from 29 September 2022 to 31 March 2022 (1 page) |
| 15 September 2022 | Current accounting period extended from 29 March 2022 to 29 September 2022 (1 page) |
| 2 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 12 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 April 2018 | Appointment of Ms Verity Jane Adams as a director on 23 April 2018 (2 pages) |
| 20 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 31 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 29 January 2018 | Withdrawal of a person with significant control statement on 29 January 2018 (2 pages) |
| 29 January 2018 | Notification of Stella Margaret Walters as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2018 | Notification of Verity Adams as a person with significant control on 6 April 2016 (2 pages) |
| 20 January 2018 | Director's details changed for Miss Stella Margaret Walters on 30 December 2017 (2 pages) |
| 20 January 2018 | Director's details changed for Miss Stella Margaret Walters on 30 December 2017 (2 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Director's details changed for Stella Margaret Walters on 18 October 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Stella Margaret Walters on 18 October 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Stella Margaret Walters on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Stella Margaret Walters on 26 November 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 June 2008 | Director's change of particulars / stella walters / 27/05/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / stella walters / 27/05/2008 (1 page) |
| 10 April 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 10 April 2008 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 18 January 2005 | Return made up to 31/12/04; full list of members
|
| 3 August 2004 | New secretary appointed (4 pages) |
| 3 August 2004 | New secretary appointed (4 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: 22 rayleigh road hutton brentwood essex. CM13 1AD (1 page) |
| 24 June 2004 | Registered office changed on 24/06/04 from: 22 rayleigh road hutton brentwood essex. CM13 1AD (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Return made up to 31/12/03; full list of members
|
| 3 February 2004 | Return made up to 31/12/03; full list of members
|
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 March 1957 | Incorporation (16 pages) |
| 22 March 1957 | Incorporation (16 pages) |