Adage Music Limited

Company Registration Number: 05833945

Company registered in England and Wales

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Adage Music Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in High Wycombe, London.

Registered Address

KEEP HILL LODGE
WARREN WOOD DRIVE
HIGH WYCOMBE
LONDON
HP11 1DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05833945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,009£11,915£17,312£21,517£31,037£27,538£44,050
of which Cash £0£0£0£1,236£11,876£305£14,863
Total Assets £53,009£11,915£17,312£21,517£31,037£27,538£44,050
Current Liabilities £42,080£13,024£18,387£23,213£33,618£31,198£26,988
Net Current Assets £10,929£-1,109£-1,075£-1,696£-2,581£-3,660£17,062
Total Net Worth £69£69£307£475£719£-73£25,995

Previous Names

  • KAVANAGH SPARE LIMITED, active until 15 August 2007

Company Officers

  • MARSH, Natasha Jane

    Secretary

    Appointed on 1 June 2006

     

    Nationality: Uk

    Occupation: Secretary

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    Buckinghamshire
    HP11 1DY

  • MARSH, Natasha Jane

    Director

    Appointed on 30 April 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1975

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    London
    HP11 1DY
    United Kingdom

  • VYE, Drostan Roderick

    Director

    Appointed on 1 June 2006

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1969

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    Buckinghamshire
    HP11 1DY

  • KAVANAGH, Christine Mary

    Secretary

    Appointed on 1 June 2006

    Resigned on 31 July 2007

    Battlefield House
    Kidderminster Road Dodford
    Bromsgrove
    Worcestershire
    B61 9AD

  • MARSH, Natasha Jane

    Secretary

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    Nationality: Uk

    Occupation: Director

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    Buckinghamshire
    HP11 1DY

  • KAVANAGH, Peter John

    Director

    Appointed on 1 June 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Battlefield House
    Kidderminster Road Dodford
    Bromsgrove
    Worcestershire
    B61 9AD

  • MARSH, Natasha Jane

    Director

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1975

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    Buckinghamshire
    HP11 1DY

  • MARSH, Natasha Jane

    Director

    Appointed on 1 June 2006

    Resigned on 30 November 2010

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1975

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    Buckinghamshire
    HP11 1DY

  • VYE, Drostan Roderick

    Director

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1969

    Keep Hill Lodge
    Warren Wood Drive
    High Wycombe
    Buckinghamshire
    HP11 1DY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DCJK23. Transaction: MzE4MzQ3MDU0NGFkaXF6a2N4.

  2. 17 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NKFBS. Transaction: MzE3ODE2MzU0NmFkaXF6a2N4.

  3. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCJJ7. Transaction: MzE1NjI2MTgyNmFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VK0Q. Transaction: MzE1MTg5NDE4MWFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA69QH. Transaction: MzEyOTQyNjk3OGFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497TL95. Transaction: MzEyNDc5OTAxOWFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPBKMA. Transaction: MzEwNTkyODM4MWFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6EX5K. Transaction: MzEwMzc1MDYyNWFkaXF6a2N4.

  9. 22 November 2013 Appointment of Mrs Natasha Jane Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOONGI. Transaction: MzA4OTI1MzAyNmFkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2G1RE. Transaction: MzA4MzQ3NDM1MWFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIHFF. Transaction: MzA3OTc5NjA4M2FkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDK5V. Transaction: MzA1OTQ3Mjk4N2FkaXF6a2N4.

  13. 5 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X142M7QY. Transaction: MzA1MzU2NDAwNWFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XC63KW86. Transaction: MzA0MTI5MjQzMWFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XY9WRV5R. Transaction: MzAzOTA3MDgwOWFkaXF6a2N4.

  16. 20 June 2011 Termination of appointment of Natasha Marsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY9WQV5Q. Transaction: MzAzOTA3MDYxOWFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSIRMKPT. Transaction: MzAxNzI1NTI2M2FkaXF6a2N4.

  18. 12 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1BMNI88. Transaction: MzAxMTM2NTI4MWFkaXF6a2N4.

  19. 21 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P79MHCL5. Transaction: MjAzOTcxNjI1NWFkaXF6a2N4.

  20. 26 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC4MB1Z. Transaction: MjAzNTk1MzkwOWFkaXF6a2N4.

  21. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN7X10Z. Transaction: MjAwODE0ODI1OWFkaXF6a2N4.

  22. 30 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAN7W10Y. Transaction: MjAwODE0Nzg4NWFkaXF6a2N4.

  23. 30 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAN7V10X. Transaction: MjAwODE0Nzg4M2FkaXF6a2N4.

  24. 30 June 2008 Registered office changed on 30/06/2008 from keep hill lodge, warren wood drive, high wycombe buckinghamshire HP11 1DY [View PDF]

    Category: Address. Type: 287. Barcode: XAN7U10W. Transaction: MjAwODE0Nzg4MWFkaXF6a2N4.

  25. 1 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQYR9YI1. Transaction: MjAwMjQzMzMzOGFkaXF6a2N4.

  26. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzODM0OGFkaXF6a2N4.

  27. 10 September 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQzODMzOGFkaXF6a2N4.

  28. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNTI5MWFkaXF6a2N4.

  29. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNTE1OGFkaXF6a2N4.

  30. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzNTU2MWFkaXF6a2N4.

  31. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxNTI5NWFkaXF6a2N4.

  32. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxNDc5OGFkaXF6a2N4.

  33. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwNTA3M2FkaXF6a2N4.

  34. 28 August 2007 Registered office changed on 28/08/07 from: battlefield house 150 kidderminster road dodford bromsgrove B61 9AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcwODQ3NGFkaXF6a2N4.

  35. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcxMDAzMmFkaXF6a2N4.

  36. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwOTk2OWFkaXF6a2N4.

  37. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwNjE1MGFkaXF6a2N4.

  38. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxMDg4M2FkaXF6a2N4.

  39. 15 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDE3MzY1MWFkaXF6a2N4.

  40. 20 June 2007 Ad 01/06/06--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk3ODUwMmFkaXF6a2N4.

  41. 20 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxMjEwOWFkaXF6a2N4.

  42. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI2NzEwNWFkaXF6a2N4.

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