| Company Name | Extravagance Music Management Limited |
|---|---|
| Director | Alex Gold |
| Company Status | Active |
| Company Number | 03249669 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Alex Gold |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Music Agent |
| Country of Residence | England |
| Correspondence Address | 67 Newland Street Witham Essex CM8 1AA |
| Secretary Name | Mr Brian Arthur Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Drake Wood Devonshire Avenue Amersham Buckinghamshire HP6 5JF |
| Secretary Name | Andrew Albert Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 04 October 2012) |
| Role | Company Director |
| Correspondence Address | 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01902 747953 |
|---|---|
| Telephone region | Wolverhampton |
Location
| Registered Address | 67 Newland Street Witham Essex CM8 1AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alex Gold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,021 |
| Current Liabilities | £5,945 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 5 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 21 May 2021 | Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 21 May 2021 (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 22 September 2017 | Change of details for Mr Alex Gold as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 22 September 2017 | Change of details for Mr Alex Gold as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Alex Gold on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Alex Gold on 22 September 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 29 January 2015 | Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL United Kingdom on 19 December 2013 (1 page) |
| 20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Mr Alex Gold on 1 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Mr Alex Gold on 1 September 2013 (2 pages) |
| 20 September 2013 | Director's details changed for Mr Alex Gold on 1 September 2013 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 October 2012 | Registered office address changed from 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 4 October 2012 (1 page) |
| 4 October 2012 | Termination of appointment of Andrew Cole as a secretary (1 page) |
| 4 October 2012 | Registered office address changed from 15 Emperor Close Berkhamsted Hertfordshire HP4 1TD on 4 October 2012 (1 page) |
| 4 October 2012 | Termination of appointment of Andrew Cole as a secretary (1 page) |
| 21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Director's details changed for Mr Alex Gold on 4 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Alex Gold on 4 September 2012 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Alex Gold on 4 September 2012 (2 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr Alex Gold on 13 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr Alex Gold on 13 September 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 7 September 2009 | Director's change of particulars / alex gold / 07/09/2009 (1 page) |
| 7 September 2009 | Director's change of particulars / alex gold / 07/09/2009 (1 page) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 September 2008 | Director's change of particulars / alex gold / 18/09/2008 (1 page) |
| 18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 18 September 2008 | Director's change of particulars / alex gold / 18/09/2008 (1 page) |
| 18 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 19 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 19 June 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 25 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: drake wood devonshire avenue amersham buckinghamshire HP6 5JF (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: drake wood devonshire avenue amersham buckinghamshire HP6 5JF (1 page) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 25 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 25 February 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 21 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 August 1998 (6 pages) |
| 3 December 1998 | Full accounts made up to 31 August 1998 (6 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 11 the gowers amersham buckinghamshire HP6 6ER (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 11 the gowers amersham buckinghamshire HP6 6ER (1 page) |
| 10 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 3 March 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 3 March 1998 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 3 March 1998 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Incorporation (20 pages) |
| 13 September 1996 | Incorporation (20 pages) |