Air Music Ltd

Company Registration Number: 05177507

Company registered in England and Wales

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Air Music Ltd is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in London.

Registered Address

8 ST. FRANCIS ROAD
LONDON
SE22 8DE

There are 4 companies currently registered at this postcode, including this one.

All companies at SE22 8DE

Registration Data

Company Number

05177507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,824£23,170£21,164£13,224£0£0
Current Assets £51£108£26£1,203£8,603£20,141
of which Cash £51£108£26£176£7,583£15,341
Total Assets £24,875£23,278£21,190£14,427£8,603£20,141
Current Liabilities £12,463£11,693£10,608£7,946£6,317£7,184
Net Current Assets £-12,412£-11,585£-10,582£-6,743£2,286£12,957
Total Net Worth £12,412£11,585£10,582£6,481£2,286£14,178

Previous Names

No previous names

Company Officers

  • MELLOR, Mark Andrew

    Secretary

    Appointed on 27 July 2004

     

    8
    St. Francis Road
    East Dulwich
    London
    SE22 8DE
    United Kingdom

  • MELLOR, Mark Andrew

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1968

    8
    St. Francis Road
    East Dulwich
    London
    SE22 8DE
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 27 July 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MCLELLAN, Stuart Charles

    Director

    Appointed on 27 July 2004

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Music Searcher

    Month of birth: July 1967

    48c Barons Court Road
    London
    W14 9DU

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 27 July 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5H5CW. Transaction: MzE1MjgyNzA2MmFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P1X6I. Transaction: MzE0NzE4ODQ2M2FkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FPU1. Transaction: MzEyNzM2MTgxM2FkaXF6a2N4.

  4. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWNI0. Transaction: MzEyMTY2MDkxNGFkaXF6a2N4.

  5. 13 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19I0W. Transaction: MzEwMzY1NzIzNmFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JT67T. Transaction: MzA5ODA1ODY4MWFkaXF6a2N4.

  7. 18 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUCLEQ. Transaction: MzA4MTcxODkxNGFkaXF6a2N4.

  8. 16 May 2013 Registered office address changed from 5 Calico Row, Plantation Wharf Battersea London SW11 3YH on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28J2SAH. Transaction: MzA3ODA5Nzk4OWFkaXF6a2N4.

  9. 7 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27AE3CW. Transaction: MzA3NzUzNzc3NmFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ1EB. Transaction: MzA2MjgwODU0OWFkaXF6a2N4.

  11. 22 August 2012 Director's details changed for Mr Mark Andrew Mellor on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1FTJ1E3. Transaction: MzA2MjgwODQ3MGFkaXF6a2N4.

  12. 22 August 2012 Secretary's details changed for Mr Mark Andrew Mellor on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1FTJ1DV. Transaction: MzA2MjgwODQ2N2FkaXF6a2N4.

  13. 17 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16QEQS0. Transaction: MzA1NTkzMzU1MGFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XGUH9WMF. Transaction: MzA0MjAxNzAzNmFkaXF6a2N4.

  15. 12 August 2011 Termination of appointment of Stuart Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGU36WMY. Transaction: MzA0MjAxNTg4MGFkaXF6a2N4.

  16. 21 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALJ5LTGD. Transaction: MzAzNjAyNjIxN2FkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY797MLP. Transaction: MzAyMTQ3OTU2OWFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Stuart Charles Mclellan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY796MLO. Transaction: MzAyMTQ3OTU1OWFkaXF6a2N4.

  19. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6IR3JKV. Transaction: MzAxNDY3OTUyM2FkaXF6a2N4.

  20. 27 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9AMBT3. Transaction: MjAzNzg1ODc4M2FkaXF6a2N4.

  21. 25 July 2009 Director and secretary's change of particulars / mark mellor / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX9ALBT2. Transaction: MjAzNzg1ODAyNmFkaXF6a2N4.

  22. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5Q33A95. Transaction: MjAzNDE5MzEzNGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIBE3GH. Transaction: MjAxNDMzNzIwOWFkaXF6a2N4.

  24. 29 September 2008 Registered office changed on 29/09/2008 from 5 calico row,plantation wharf, battersea london london SW11 3YH [View PDF]

    Category: Address. Type: 287. Barcode: XUIBB3GE. Transaction: MjAxNDI0NzA3MWFkaXF6a2N4.

  25. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUIBD3GG. Transaction: MjAxNDI0NzA3OWFkaXF6a2N4.

  26. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUIBC3GF. Transaction: MjAxNDI0NzA3NWFkaXF6a2N4.

  27. 28 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC1WYYDS. Transaction: MjAwMjIxNzk3N2FkaXF6a2N4.

  28. 18 March 2008 Ad 04/03/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJJP4Y14. Transaction: MjAwMTYyODQ3MGFkaXF6a2N4.

  29. 20 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwNDE4N2FkaXF6a2N4.

  30. 2 August 2007 Registered office changed on 02/08/07 from: 55 b pembridge villas notting hill gate london W113ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0NjA3OGFkaXF6a2N4.

  31. 8 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMjgwMWFkaXF6a2N4.

  32. 21 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU0MzQ2NWFkaXF6a2N4.

  33. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI5MzQ4M2FkaXF6a2N4.

  34. 16 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2MTkxOWFkaXF6a2N4.

  35. 3 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzNzczNmFkaXF6a2N4.

  36. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI0NjM0OWFkaXF6a2N4.

  37. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwNzA3OWFkaXF6a2N4.

  38. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODcxMjIzMmFkaXF6a2N4.

  39. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMxNTE2N2FkaXF6a2N4.

  40. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIxODMxMWFkaXF6a2N4.

  41. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIzMDA2MGFkaXF6a2N4.

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