Bespoke Music Management Ltd.

Company Name	Bespoke Music Management Ltd.
Director	Alex Gold
Company Status	Active
Company Number	03475168
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 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	02 December 1997(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	02 December 1997(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(2 years, 11 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	02 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	£3,499
Current Liabilities	£22,932

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	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017	Director's details changed for Mr Alex Gold on 17 November 2017 (2 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Director's details changed for Mr Alex Gold on 17 November 2017 (2 pages)
17 November 2017	Change of details for Mr Alex Gold as a person with significant control on 17 November 2017 (2 pages)
17 November 2017	Change of details for Mr Alex Gold as a person with significant control on 17 November 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)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 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)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
28 January 2015	Director's details changed for Mr Alex Gold on 28 January 2015 (2 pages)
28 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)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (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 on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 41a Chambers Street Hertford Herts SG14 1PL on 19 December 2013 (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Director's details changed for Mr Alex Gold on 1 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Alex Gold on 1 December 2013 (2 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (3 pages)
2 December 2013	Director's details changed for Mr Alex Gold on 1 December 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)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
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)
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)
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)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 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)
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)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Alex Gold on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Alex Gold on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 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)
2 December 2008	Director's change of particulars / alex gold / 02/12/2008 (2 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Director's change of particulars / alex gold / 02/12/2008 (2 pages)
2 December 2008	Return made up to 02/12/08; 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)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 December 2007	Return made up to 02/12/07; full list of members (2 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 02/12/06; full list of members (6 pages)
2 January 2007	Return made up to 02/12/06; full list of members (6 pages)
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)
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)
20 December 2005	Return made up to 02/12/05; full list of members (6 pages)
20 December 2005	Return made up to 02/12/05; 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)
24 December 2004	Return made up to 02/12/04; full list of members (6 pages)
24 December 2004	Return made up to 02/12/04; 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)
8 December 2003	Return made up to 02/12/03; full list of members (6 pages)
8 December 2003	Return made up to 02/12/03; 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)
2 January 2003	Return made up to 02/12/02; full list of members (6 pages)
2 January 2003	Return made up to 02/12/02; 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)
21 December 2001	Return made up to 02/12/01; full list of members (6 pages)
21 December 2001	Return made up to 02/12/01; full list of members (6 pages)
19 June 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
19 June 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 02/12/00; full list of members (6 pages)
19 December 2000	Return made up to 02/12/00; full list of members (6 pages)
29 November 2000	New secretary appointed (2 pages)
29 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	Secretary resigned (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
20 April 2000	Full accounts made up to 31 December 1999 (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (7 pages)
8 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (6 pages)
18 March 1999	Full accounts made up to 31 December 1998 (6 pages)
8 December 1998	Return made up to 02/12/98; full list of members (6 pages)
8 December 1998	Return made up to 02/12/98; full list of members (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 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Director resigned (1 page)
2 December 1997	Incorporation (19 pages)
2 December 1997	Incorporation (19 pages)

Bespoke Music Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses