Having been setup in 1995, Gear4music Ltd has its registered office in York, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Gear4music Ltd. This company has 6 directors listed as Scott, Christopher David, Mahon, Charlotte Georgina, Meager, Jonathan Richard, Newport, Robert John, Walder, Thomas Oliver, Wass, Susan Ruth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHON, Charlotte Georgina | 16 July 2019 | - | 1 |
| MEAGER, Jonathan Richard | 01 March 2017 | - | 1 |
| NEWPORT, Robert John | 01 March 2017 | - | 1 |
| WALDER, Thomas Oliver | 01 March 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, Christopher David | 08 January 2013 | - | 1 |
| WASS, Susan Ruth | 18 October 1995 | 02 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| PSC05 - N/A | 06 December 2018 | |
| AD01 - Change of registered office address | 06 December 2018 | |
| AA01 - Change of accounting reference date | 05 December 2018 | |
| RESOLUTIONS - N/A | 29 November 2018 | |
| SH01 - Return of Allotment of shares | 28 November 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| CH01 - Change of particulars for director | 16 November 2018 | |
| AA - Annual Accounts | 16 November 2018 | |
| RP04CS01 - N/A | 31 October 2018 | |
| CS01 - N/A | 24 October 2018 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 26 October 2017 | |
| CH01 - Change of particulars for director | 20 October 2017 | |
| MR01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| MR04 - N/A | 16 July 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| CERTNM - Change of name certificate | 02 April 2015 | |
| CONNOT - N/A | 02 April 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| MR04 - N/A | 14 February 2014 | |
| AD01 - Change of registered office address | 13 February 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MR04 - N/A | 25 April 2013 | |
| MR04 - N/A | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2013 | |
| AP03 - Appointment of secretary | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| RESOLUTIONS - N/A | 30 March 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| AUD - Auditor's letter of resignation | 27 March 2012 | |
| MISC - Miscellaneous document | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| RESOLUTIONS - N/A | 25 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| RESOLUTIONS - N/A | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| 225 - Change of Accounting Reference Date | 18 December 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 October 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 225 - Change of Accounting Reference Date | 05 March 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| CERTNM - Change of name certificate | 13 August 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| AA - Annual Accounts | 10 August 1998 | |
| 225 - Change of Accounting Reference Date | 11 April 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| 395 - Particulars of a mortgage or charge | 21 December 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 December 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 December 1995 | |
| 88(2)P - N/A | 28 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 November 1995 | |
| MEM/ARTS - N/A | 02 November 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 30 October 1995 | |
| 287 - Change in situation or address of Registered Office | 30 October 1995 | |
| CERTNM - Change of name certificate | 24 October 1995 | |
| RESOLUTIONS - N/A | 20 October 1995 | |
| 123 - Notice of increase in nominal capital | 20 October 1995 | |
| NEWINC - New incorporation documents | 12 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| Debenture | 18 February 2013 | Outstanding |
N/A |
| Mortgage of policy to secure own account | 19 March 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 March 2012 | Fully Satisfied |
N/A |
| Debenture | 12 May 2011 | Fully Satisfied |
N/A |
| Debenture | 24 October 2007 | Fully Satisfied |
N/A |
| Debenture | 08 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 June 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 1995 | Fully Satisfied |
N/A |
