About

Registered Number: 04715906
Date of Incorporation: 28/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: NW9 5BJ, 9 9 Mavis Court, 4 Raven Close, Colindale, London, NW9 5BJ,

 

Having been setup in 2003, M1 Music Ltd have registered office in London. We do not know the number of employees at the company. The current directors of M1 Music Ltd are listed as O'neill, Caroline Mary, Smith, Selwyn Andrew, Higgins, Debra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Selwyn Andrew 01 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
O'NEILL, Caroline Mary 01 April 2013 - 1
HIGGINS, Debra 28 March 2003 01 April 2013 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 14 January 2019
AD01 - Change of registered office address 01 May 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 29 December 2014
CH01 - Change of particulars for director 29 December 2014
CH03 - Change of particulars for secretary 29 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 10 April 2013
AP03 - Appointment of secretary 10 April 2013
TM02 - Termination of appointment of secretary 10 April 2013
AP03 - Appointment of secretary 10 April 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 20 January 2012
AD01 - Change of registered office address 12 July 2011
AR01 - Annual Return 23 June 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 09 February 2010
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 04 May 2009
AA - Annual Accounts 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
363s - Annual Return 01 May 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 08 May 2007
AA - Annual Accounts 25 January 2007
287 - Change in situation or address of Registered Office 19 December 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 17 January 2006
288a - Notice of appointment of directors or secretaries 28 April 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 23 March 2004
287 - Change in situation or address of Registered Office 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.