8 Track Music Solutions Limited

Company Registration Number: 04941042

Company registered in England and Wales

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8 Track Music Solutions Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN

There are 177 companies currently registered at this postcode, including this one.

All companies at BN1 1WN

Registration Data

Company Number

04941042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,954£88,253£70,580£65,611£61,715£63,908
of which Cash £31,922£31,862£16,354£7,770£11,419£3,984
Total Assets £98,954£88,253£70,580£65,611£61,715£63,908
Current Liabilities £87,590£78,809£58,721£65,186£77,003£112,662
Net Current Assets £11,364£9,444£11,859£425£-15,288£-48,754
Total Net Worth £24,553£26,828£34,448£30,237£23,148£3,049

Previous Names

No previous names

Company Officers

  • WOOD, James

    Secretary

    Appointed on 22 October 2003

     

    126
    Forest Lane
    London
    E7 9BB
    United Kingdom

  • WOOD, James Marshall

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1974

    12a
    Marlborough Place
    Brighton
    East Sussex
    BN1 1WN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • FENDICK, Jason

    Director

    Appointed on 22 October 2003

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    2 Gerald Close
    Gerald Road
    Seaford
    East Sussex
    BN25 1BE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJB6DV. Transaction: MzE2Mjc2MDY3OWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZYPT. Transaction: MzE1NDA1MzA2OGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILKFV. Transaction: MzEzNTU2NzU3NGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIY4B. Transaction: MzEyODA4MzQ2NGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J188PD. Transaction: MzEwOTg5NzAxMmFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR03MH. Transaction: MzEwMzQ3MjE4MWFkaXF6a2N4.

  7. 5 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A32YTVTD. Transaction: MzA5NTcyODM2NWFkaXF6a2N4.

  8. 5 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTcyODI3M2FkaXF6a2N4.

  9. 5 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A32YTVSX. Transaction: MzA5NTcyODIzNWFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Jason Fendick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VAJFT. Transaction: MzA5NTUyMDI2MGFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWOV7. Transaction: MzA4NzM4MTg4M2FkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRZD0I. Transaction: MzA4MjUwNTUzMmFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SHD5. Transaction: MzA2Nzc5NzkxN2FkaXF6a2N4.

  14. 20 November 2012 Secretary's details changed for James Wood on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH03. Barcode: X1M1SHCX. Transaction: MzA2Nzc0OTU4NmFkaXF6a2N4.

  15. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CIBDJT. Transaction: MzA2MDU2MDk3NmFkaXF6a2N4.

  16. 12 April 2012 Appointment of Mr James Marshall Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5VI0. Transaction: MzA1NTcyNjU5MmFkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X7QLAYWJ. Transaction: MzA0NjQ3OTg2NmFkaXF6a2N4.

  18. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB8R8W6H. Transaction: MzA0MTE3MDM3N2FkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XUZAIOTZ. Transaction: MzAyNjQyNzM1MmFkaXF6a2N4.

  20. 4 November 2010 Secretary's details changed for James Wood on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XUZAHOTY. Transaction: MzAyNjQyNzE5M2FkaXF6a2N4.

  21. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0LFKLVA. Transaction: MzAyMDI3MDAwN2FkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XZXLOEVB. Transaction: MzAwMjY4NDE5N2FkaXF6a2N4.

  23. 11 November 2009 Secretary's details changed for James Wood on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XZXLMEV9. Transaction: MzAwMjY4MzY4N2FkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Jason Fendick on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XZXLNEVA. Transaction: MzAwMjY4MzY4OWFkaXF6a2N4.

  25. 10 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBZ7KBFG. Transaction: MjAzNjkxODM5M2FkaXF6a2N4.

  26. 9 June 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBWIAJY. Transaction: MjAzNDU5MTUwOWFkaXF6a2N4.

  27. 7 January 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOU946BM. Transaction: MjAyMjcwNjg3N2FkaXF6a2N4.

  28. 2 January 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKY0666. Transaction: MjAyMjE3NTM0NWFkaXF6a2N4.

  29. 18 September 2008 Registered office changed on 18/09/2008 from 197-201 church road hove east sussex BN3 2AH [View PDF]

    Category: Address. Type: 287. Barcode: AEGNH38J. Transaction: MjAxMzY1MDMzM2FkaXF6a2N4.

  30. 26 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzOTQ2M2FkaXF6a2N4.

  31. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTczOTY0NWFkaXF6a2N4.

  32. 17 September 2007 Ad 31/08/07--------- £ si [email protected]=30 £ ic 199/229 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTczOTY0NmFkaXF6a2N4.

  33. 17 September 2007 Ad 31/08/07--------- £ si [email protected]=30 £ ic 169/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTczOTY0N2FkaXF6a2N4.

  34. 17 September 2007 Ad 31/08/07--------- £ si [email protected]=48 £ ic 121/169 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTczOTY0OGFkaXF6a2N4.

  35. 17 September 2007 Ad 31/08/07--------- £ si [email protected]=21 £ ic 100/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTczOTY0OWFkaXF6a2N4.

  36. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwMzI3MmFkaXF6a2N4.

  37. 7 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwNTAwM2FkaXF6a2N4.

  38. 10 April 2006 Registered office changed on 10/04/06 from: 567 hertford road enfield middlesex EN3 5UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDEwMjY4NGFkaXF6a2N4.

  39. 30 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNTY2NGFkaXF6a2N4.

  40. 7 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1MzIyMWFkaXF6a2N4.

  41. 30 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIxOTA5MmFkaXF6a2N4.

  42. 25 January 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxMDA2MGFkaXF6a2N4.

  43. 27 November 2003 Ad 22/10/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzAwMjk4NWFkaXF6a2N4.

  44. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5MDYwMGFkaXF6a2N4.

  45. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgwNjk3OGFkaXF6a2N4.

  46. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjEzMTQ2OGFkaXF6a2N4.

  47. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMwNTQ2MGFkaXF6a2N4.

  48. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTc1NTU1MGFkaXF6a2N4.

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