Academy Music Group Limited in London

Academy Music Group Limited

Academy Music Group started in year 1997 as Private Limited Company with registration number 03463738. The Academy Music Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 211 Stockwell Road. Postal code: SW9 9SL. Since September 14, 2004 Academy Music Group Limited is no longer carrying the name The Mckenzie Group.

At present there are 5 directors in the the company, namely Selina E., James H. and Stuart D. and others. In addition one secretary - Selina E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Academy Music Group Limited Address / Contact

Office Address	211 Stockwell Road
Office Address2	London
Town
Post code	SW9 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463738
Date of Incorporation	Tue, 11th Nov 1997
Industry	Operation of arts facilities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Selina E.

Position: Director

Appointed: 20 August 2018

James H.

Position: Director

Appointed: 01 April 2012

Selina E.

Position: Secretary

Appointed: 30 June 2008

Stuart D.

Position: Director

Appointed: 30 June 2008

Simon M.

Position: Director

Appointed: 14 April 2000

Robert A.

Position: Director

Appointed: 14 April 2000

Richard M.

Position: Director

Appointed: 16 April 2009

Resigned: 21 October 2010

Paul L.

Position: Director

Appointed: 30 June 2008

Resigned: 20 August 2018

Toby R.

Position: Director

Appointed: 31 July 2007

Resigned: 01 April 2012

Toby R.

Position: Secretary

Appointed: 31 July 2007

Resigned: 30 June 2008

John N.

Position: Director

Appointed: 27 August 2004

Resigned: 10 August 2011

Stephen F.

Position: Director

Appointed: 28 August 2003

Resigned: 19 July 2007

Patrick M.

Position: Secretary

Appointed: 28 August 2003

Resigned: 31 July 2007

Patrick M.

Position: Director

Appointed: 14 August 2000

Resigned: 31 July 2007

Denis D.

Position: Director

Appointed: 14 April 2000

Resigned: 17 December 2003

Paul W.

Position: Director

Appointed: 12 December 1997

Resigned: 14 April 2000

Roger A.

Position: Director

Appointed: 12 December 1997

Resigned: 27 August 2004

John N.

Position: Director

Appointed: 12 December 1997

Resigned: 28 August 2003

Ian M.

Position: Director

Appointed: 12 December 1997

Resigned: 27 August 2004

Jonathan C.

Position: Nominee Director

Appointed: 11 November 1997

Resigned: 12 December 1997

John D.

Position: Nominee Secretary

Appointed: 11 November 1997

Resigned: 12 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Electricland Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electricland Limited

211 Stockwell Road, London, SW9 9SL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05142633
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Mckenzie Group	September 14, 2004
Finlaw One Hundred And Eleven	December 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 23rd, November 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 4th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 4, 2014: 291700.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 21st, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 21, 2013: 291700.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 28th, November 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 2nd, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2009 filed on: 12th, December 2009	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 10th, December 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, May 2009	accounts	Free Download (18 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, May 2008	accounts	Free Download (17 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2006 filed on: 6th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 6th, March 2007	accounts	Free Download (16 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, February 2006	accounts	Free Download (15 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (8 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (24 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 17, 2005 (Director resigned)	annual return
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (22 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (10 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 14th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 14th, July 2003	accounts	Free Download (23 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (10 pages)
363s	Period up to April 30, 2003 - Annual return with full member list filed on: 30th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 18th, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 18th, September 2002	accounts	Free Download (24 pages)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (9 pages)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 5, 2001 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (22 pages)
363s	Period up to December 14, 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (8 pages)
363s	Period up to December 14, 2000 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 1st, December 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 1st, December 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 2nd, August 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 2nd, August 2000	accounts	Free Download (2 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 9th, May 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 9th, May 1999	accounts	Free Download (21 pages)
363s	Period up to December 9, 1998 - Annual return with full member list filed on: 9th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 9, 1998 - Annual return with full member list filed on: 9th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 13th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 13th, May 1998	accounts	Free Download (1 page)