About

Registered Number: 04882362
Date of Incorporation: 29/08/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: Claverton Road, Wythenshawe, Manchester, M23 9ZA

 

Founded in 2003, The Music Exchange (Holdings) Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are no directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Wade Taylor/
1947-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 31 August 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 15 June 2015
MR05 - N/A 14 January 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 02 September 2009
395 - Particulars of a mortgage or charge 07 July 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 07 September 2004
SA - Shares agreement 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
395 - Particulars of a mortgage or charge 08 June 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
123 - Notice of increase in nominal capital 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
287 - Change in situation or address of Registered Office 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
AA - Annual Accounts 20 May 2004
225 - Change of Accounting Reference Date 20 May 2004
CERTNM - Change of name certificate 12 November 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2009 Outstanding

N/A

Legal charge 21 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.