5678 Music Entertainment Limited

Company Registration Number: 07447716

Company registered in England and Wales

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5678 Music Entertainment Limited is a Private Company Limited by Shares first registered on 23 November 2010. Its current registered address is in Winchester, Hampshire.

Registered Address

THE WINCHESTER BOOKKEEPING COMPANY LTD
THE ELMS MAIN ROAD
ITCHEN ABBAS
WINCHESTER
HAMPSHIRE
ENGLAND
SO21 1BN

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

All companies at SO21 1BN

Registration Data

Company Number

07447716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £27,919£6,594£0£0£0
Current Assets £2,470£849£1,733£2,805£100
of which Cash £320£849£1,733£2,805£0
Total Assets £30,389£7,443£1,733£2,805£100
Current Liabilities £16,662£4,456£3,882£3,965£0
Net Current Assets £-14,192£-3,607£-2,149£-1,160£100
Total Net Worth £13,727£2,987£1,322£57£100

Previous Names

No previous names

Company Officers

  • BROADHEAD, Lisa Faye

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Singer And Music Teacher

    Month of birth: February 1975

    1
    Carthagena
    Sutton Scotney
    Winchester
    Hampshire
    SO21 3LJ
    England

  • SHAH, Ela

    Director

    Appointed on 23 November 2010

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • TODD, Matthew David

    Director

    Appointed on 20 May 2014

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Telecoms And Utilities Consultant

    Month of birth: October 1968

    HAINES WATTS CHARTERED ACCOUNTANTS
    10
    Sarum Hill
    Basingstoke
    Hampshire
    RG21 8SR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CUBM. Transaction: MzE2MDIwNzY1N2FkaXF6a2N4.

  2. 8 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52CGQAQ. Transaction: MzE0MzYzNjgyMmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X503CVAQ. Transaction: MzE0MTQ1MDQ5MmFkaXF6a2N4.

  4. 8 February 2016 Registered office address changed from C/O Haines Watts Chartered Accountants 10 Sarum Hill Basingstoke Hampshire RG21 8SR to C/O the Winchester Bookkeeping Company Ltd the Elms Main Road Itchen Abbas Winchester Hampshire SO21 1BN on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X503CVAI. Transaction: MzE0MTMzOTM1NGFkaXF6a2N4.

  5. 23 April 2015 Termination of appointment of Matthew David Todd as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YM4F7. Transaction: MzEyMTc4ODkyNWFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YLDE3. Transaction: MzEyMTc4MDAwN2FkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUZ7B. Transaction: MzExMjM0ODY3M2FkaXF6a2N4.

  8. 15 September 2014 Registered office address changed from 10a Winchester Street Basingstoke, Hampshire, RG21 7DY to C/O Haines Watts Chartered Accountants 10 Sarum Hill Basingstoke Hampshire RG21 8SR on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHWKD7. Transaction: MzEwNzQ4NDAwMGFkaXF6a2N4.

  9. 20 May 2014 Appointment of Mr. Matthew David Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38A8UGG. Transaction: MzEwMDMzNjg0M2FkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G3NC1. Transaction: MzA5NjA0ODU4MGFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJX55S. Transaction: MzA5MDEyNzkyNmFkaXF6a2N4.

  12. 8 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PRKP5. Transaction: MzA3NDE2NDUzMGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBNB4. Transaction: MzA2ODE3NjU1MGFkaXF6a2N4.

  14. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NLKVD. Transaction: MzA1NTY3ODgzNmFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHOSXZOE. Transaction: MzA0ODE0NjU5MGFkaXF6a2N4.

  16. 31 May 2011 Current accounting period shortened from 30 November 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XRPQBULT. Transaction: MzAzODAyNTEzNWFkaXF6a2N4.

  17. 10 December 2010 Statement of capital following an allotment of shares on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Capital. Type: SH01. Barcode: X6YQEPTN. Transaction: MzAyODYxNzExM2FkaXF6a2N4.

  18. 10 December 2010 Appointment of Miss Lisa Faye Broadhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YMNPTS. Transaction: MzAyODYxODIxOWFkaXF6a2N4.

  19. 25 November 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21FQPE8. Transaction: MzAyNzYyOTc5MGFkaXF6a2N4.

  20. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0MCXPBS. Transaction: MzAyNzM1MDcyNGFkaXF6a2N4.

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