Alma Road Music Ltd

Company Registration Number: 05712397

Company registered in England and Wales

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Alma Road Music Ltd is a Private Company Limited by Shares first registered on 16 February 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

05712397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HEATH, Andrew

    Secretary

    Appointed on 16 February 2006

     

    Tideway Wharf
    Flat 9, 151 Mortlake High Street
    London
    SW14 8SW

  • HEATH, Andrew

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1947

    Tideway Wharf
    Flat 9, 151 Mortlake High Street
    London
    SW14 8SW

  • MILLS, Martin Charles

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Sudbrook Cottage Ham Gate Avenue
    Ham
    Richmond
    Surrey
    TW10 5HB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5A7BR5V. Transaction: MzE1MjM3ODM0NWFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXSQA. Transaction: MzE0MjAwNzQ0OGFkaXF6a2N4.

  3. 6 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4CPU9NT. Transaction: MzEyODI3ODI0NGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBO02. Transaction: MzExOTczMjEzNWFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3GXXZK1. Transaction: MzEwODM3ODQ1NWFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF3CM. Transaction: MzA5NjIzNTAzNmFkaXF6a2N4.

  7. 24 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2HAN9PL. Transaction: MzA4NTY2OTEzMmFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFLSB. Transaction: MzA3NDI4NTQ1OGFkaXF6a2N4.

  9. 19 September 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1HG52J5. Transaction: MzA2NDMzMjkwMWFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14SN7EP. Transaction: MzA1NDI1OTEyM2FkaXF6a2N4.

  11. 5 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3VBHXZ7. Transaction: MzA0NDk2MzE0NGFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X3Y7GSN0. Transaction: MzAzNDMwMTI5N2FkaXF6a2N4.

  13. 23 March 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X3Y7FSNZ. Transaction: MzAzNDI1Mjc1N2FkaXF6a2N4.

  14. 27 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5FFTNNC. Transaction: MzAyNDA4MDY4MGFkaXF6a2N4.

  15. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGNSIKHB. Transaction: MzAxNjY2NzkwMWFkaXF6a2N4.

  16. 28 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XO6FXJJ5. Transaction: MzAxNDQ3Mzg1N2FkaXF6a2N4.

  17. 30 March 2010 Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQFBIIMC. Transaction: MzAxMjUzODUxOWFkaXF6a2N4.

  18. 3 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IYO8O0. Transaction: MjAyOTc3NjI0MWFkaXF6a2N4.

  19. 11 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMLKJ80S. Transaction: MjAyNzkyMDE0OWFkaXF6a2N4.

  20. 8 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5R9A5E8. Transaction: MjAxOTU5MjY3MmFkaXF6a2N4.

  21. 2 June 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I8C08B. Transaction: MjAwNjQ0MDU1NmFkaXF6a2N4.

  22. 25 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA4ODI3OGFkaXF6a2N4.

  23. 23 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1NTgyNmFkaXF6a2N4.

  24. 9 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzMDE0MmFkaXF6a2N4.

  25. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0NDAwNGFkaXF6a2N4.

  26. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2NTc5OGFkaXF6a2N4.

  27. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ1MjkyNmFkaXF6a2N4.

  28. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzcwMzE1M2FkaXF6a2N4.

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