Music Gateway Ltd

Company Name	Music Gateway Ltd
Director	Jonathan Charles Skinner
Company Status	Active
Company Number	07643390
Category	Private Limited Company
Incorporation Date	23 May 2011(12 years, 11 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 Jonathan Charles Skinner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL

Director Name	Mr Phil John Carr
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Creative Director
Country of Residence	England
Correspondence Address	16 Bretton Burgess Hill West Sussex RH15 8TQ

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Flat 4, Forsyte Shades Lilliput Road Poole Dorset BH14 8LA

Director Name	Mr Reynold Anselm Mathias D'Silva
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 July 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Prowse Place London NW1 9PH

Director Name	Mr Andrew Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2016(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 August 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	8 Mount Rise Redhill Surrey RH1 6JY

Secretary Name	ISW Accountancy (Corporation)
Status	Resigned
Appointed	23 May 2011(same day as company formation)
Correspondence Address	17 Leighfields Avenue Leigh-On-Sea Essex SS9 5NN

Contact

Website	musicgateway.net
Email address	[email protected]
Telephone	020 31433245
Telephone region	London

Location

Registered Address	89c Rayleigh Avenue Leigh-On-Sea SS9 5DL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

163 at £0.1	Phil Carr 5.43% Ordinary
1k at £0.1	Jon Skinner 34.40% Ordinary
746 at £0.1	Andrew Pepper 24.87% Ordinary
607 at £0.1	David Mark Pepper 20.23% Ordinary
422 at £0.1	Wcs Nominees LTD 14.07% Ordinary
30 at £0.1	Seed Mentors LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£52,000
Cash	£78,037
Current Liabilities	£36,191

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

25 November 2013	Delivered on: 28 November 2013 Persons entitled: Andrew Pepper Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 31 May 2022 (3 pages)
4 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 April 2021	Micro company accounts made up to 31 May 2020 (3 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (7 pages)
12 December 2020	Registered office address changed from 89C Leighfields Avenue Leigh-on-Sea SS9 5NN England to 89C Rayleigh Avenue Leigh-on-Sea SS9 5DL on 12 December 2020 (1 page)
11 December 2020	Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea SS9 5NN England to 89C Leighfields Avenue Leigh-on-Sea SS9 5NN on 11 December 2020 (1 page)
1 September 2020	Registered office address changed from 8 Mount Rise Redhill Surrey RH1 6JY to 17 Leighfields Avenue Leigh-on-Sea SS9 5NN on 1 September 2020 (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (7 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (7 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (7 pages)
2 July 2019	Confirmation statement made on 4 May 2019 with updates (6 pages)
13 May 2019	Statement of capital on 13 May 2019 GBP 404.096 (3 pages)
13 May 2019	Statement by Directors (1 page)
13 May 2019	Solvency Statement dated 26/03/19 (1 page)
24 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 March 2019	Termination of appointment of Harvey Barry Shulman as a director on 26 March 2019 (1 page)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (7 pages)
16 March 2018	Confirmation statement made on 10 February 2018 with updates (7 pages)
29 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
29 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
2 August 2017	Termination of appointment of Reynold Anselm Mathias D'silva as a director on 29 July 2017 (1 page)
2 August 2017	Termination of appointment of Reynold Anselm Mathias D'silva as a director on 29 July 2017 (1 page)
8 May 2017	Termination of appointment of Andrew Pepper as a director on 13 August 2016 (1 page)
8 May 2017	Termination of appointment of Andrew Pepper as a director on 13 August 2016 (1 page)
6 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 402.081 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 402.081 (3 pages)
25 March 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
25 March 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
23 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 375.5012 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 375.5012 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Appointment of Mr Andrew Pepper as a director on 13 August 2016 (2 pages)
22 February 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 373.4 (3 pages)
22 February 2017	Appointment of Mr Andrew Pepper as a director on 13 August 2016 (2 pages)
22 February 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 373.4 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 372.4 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 372.4 (3 pages)
6 May 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 359.8 (9 pages)
6 May 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 359.8 (9 pages)
29 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 21/02/2015 to 02/11/2015 (7 pages)
29 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment 21/02/2015 to 02/11/2015 (7 pages)
29 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 23/06/2015 (7 pages)
29 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 23/06/2015 (7 pages)
14 April 2016	Statement of capital following an allotment of shares on 21 February 2015 GBP 300 ANNOTATION A second filed SH01 was registered on 29/04/2016. (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 21 February 2015 GBP 300 ANNOTATION A second filed SH01 was registered on 29/04/2016. (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 300 ANNOTATION A second filed SH01 was registered on 29/04/2016. (5 pages)
12 April 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 300 ANNOTATION A second filed SH01 was registered on 29/04/2016. (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 September 2015	Memorandum and Articles of Association (21 pages)
23 September 2015	Memorandum and Articles of Association (21 pages)
23 September 2015	Memorandum and Articles of Association (21 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 August 2015	Appointment of Mr Reynold Anselm Mathias D'silva as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mr Reynold Anselm Mathias D'silva as a director on 1 July 2015 (2 pages)
19 August 2015	Appointment of Mr Reynold Anselm Mathias D'silva as a director on 1 July 2015 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 300 (6 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders (6 pages)
15 January 2015	Termination of appointment of Phil John Carr as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Phil John Carr as a director on 31 December 2014 (1 page)
16 October 2014	Appointment of Mr Harvey Barry Shulman as a director on 1 January 2014 (2 pages)
16 October 2014	Appointment of Mr Harvey Barry Shulman as a director on 1 January 2014 (2 pages)
16 October 2014	Appointment of Mr Harvey Barry Shulman as a director on 1 January 2014 (2 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders (6 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300 (6 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders (6 pages)
14 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 300.00 (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 300.00 (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 300.00 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 November 2013	Registration of charge 076433900001, created on 25 November 2013 (50 pages)
28 November 2013	Registration of charge 076433900001 (50 pages)
28 November 2013	Registration of charge 076433900001, created on 25 November 2013 (50 pages)
12 November 2013	Appointment of Mr Phil Carr as a director on 11 November 2013 (2 pages)
12 November 2013	Appointment of Mr Phil Carr as a director on 11 November 2013 (2 pages)
12 November 2013	Appointment of Mr Phil Carr as a director (2 pages)
20 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 212.80 (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 212.80 (4 pages)
15 April 2013	Resolutions RES13 ‐ Sub-divided 03/04/2013 (1 page)
15 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 175.5 (6 pages)
15 April 2013	Sub-division of shares on 3 April 2013 (6 pages)
15 April 2013	Resolutions RES13 ‐ Sub-divided 03/04/2013 (1 page)
15 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 175.5 (6 pages)
15 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 175.5 (6 pages)
15 April 2013	Sub-division of shares on 3 April 2013 (6 pages)
15 April 2013	Sub-division of shares on 3 April 2013 (6 pages)
23 February 2013	Accounts made up to 31 May 2012 (2 pages)
23 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 February 2013	Accounts made up to 31 May 2012 (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 150 (5 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 150 (5 pages)
15 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 150 (5 pages)
16 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
15 July 2012	Termination of appointment of Isw Accountancy as a secretary (1 page)
15 July 2012	Termination of appointment of Isw Accountancy as a secretary on 23 May 2011 (1 page)
15 July 2012	Termination of appointment of Isw Accountancy as a secretary on 23 May 2011 (1 page)
14 June 2012	Registered office address changed from C/O Jon Skinner 25 Stuart Road Reigate Surrey RH2 8JP United Kingdom on 14 June 2012 (4 pages)
14 June 2012	Registered office address changed from C/O Jon Skinner 25 Stuart Road Reigate Surrey RH2 8JP United Kingdom on 14 June 2012 (4 pages)
14 June 2012	Registered office address changed from C/O Jon Skinner 25 Stuart Road Reigate Surrey RH2 8JP United Kingdom on 14 June 2012 (4 pages)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Music Gateway Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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