About

Registered Number: 07176524
Date of Incorporation: 03/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: 1 Parkshot, Richmond, Surrey, TW9 2RD,

 

Based in Richmond, Surrey, Notes : Music & Coffee Ltd was registered on 03 March 2010, it's status is listed as "Active". Notes : Music & Coffee Ltd has only one director listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOULDEN, Marion Elizabeth 12 August 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 17 March 2020
RESOLUTIONS - N/A 07 June 2019
AP01 - Appointment of director 23 May 2019
SH01 - Return of Allotment of shares 22 May 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH03 - Change of particulars for secretary 11 April 2019
CS01 - N/A 22 March 2019
AD01 - Change of registered office address 18 March 2019
AA - Annual Accounts 17 January 2019
SH01 - Return of Allotment of shares 03 October 2018
SH01 - Return of Allotment of shares 02 October 2018
RP04CS01 - N/A 21 September 2018
CH01 - Change of particulars for director 23 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 01 March 2018
MR01 - N/A 18 July 2017
MR01 - N/A 10 July 2017
MR04 - N/A 20 April 2017
MR04 - N/A 20 April 2017
MR04 - N/A 20 April 2017
MR01 - N/A 23 March 2017
MR01 - N/A 17 March 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 07 March 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 23 March 2016
RESOLUTIONS - N/A 09 February 2016
SH01 - Return of Allotment of shares 09 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 February 2016
SH08 - Notice of name or other designation of class of shares 09 February 2016
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
RESOLUTIONS - N/A 16 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 09 March 2015
CH01 - Change of particulars for director 09 March 2015
CH01 - Change of particulars for director 08 September 2014
SH01 - Return of Allotment of shares 22 July 2014
RP04 - N/A 20 June 2014
SH01 - Return of Allotment of shares 13 June 2014
SH01 - Return of Allotment of shares 13 June 2014
RESOLUTIONS - N/A 20 May 2014
SH01 - Return of Allotment of shares 20 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2014
MR04 - N/A 20 May 2014
AR01 - Annual Return 16 May 2014
CH03 - Change of particulars for secretary 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AA - Annual Accounts 27 March 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 24 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 March 2013
MG01 - Particulars of a mortgage or charge 02 August 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 02 December 2011
AP01 - Appointment of director 29 November 2011
AA01 - Change of accounting reference date 04 November 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
MG01 - Particulars of a mortgage or charge 24 September 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 27 August 2010
AP03 - Appointment of secretary 26 August 2010
AP01 - Appointment of director 17 August 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 16 August 2010
CERTNM - Change of name certificate 25 June 2010
CONNOT - N/A 25 June 2010
NEWINC - New incorporation documents 03 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2017 Outstanding

N/A

A registered charge 10 March 2017 Outstanding

N/A

Legal charge 30 July 2012 Fully Satisfied

N/A

Debenture 14 September 2011 Fully Satisfied

N/A

Legal charge 14 September 2011 Fully Satisfied

N/A

Legal charge 14 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.