Myndstream Limited in 195 Wood Lane LONDON

Myndstream Limited LONDON

Myndstream started in year 2008 as Private Limited Company with registration number 06770303. The Myndstream company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Unit 9, First Floor, Westworks White City Place. Postal code: W12 7FQ. Since April 13, 2022 Myndstream Limited is no longer carrying the name Ae2 Music.

There is a single director in the company at the moment - Alison S., appointed on 17 May 2019. In addition, a secretary was appointed - Alison S., appointed on 10 December 2008. As of 23 April 2024, there were 2 ex directors - Philip H., Alan E. and others listed below. There were no ex secretaries.

Myndstream Limited Address / Contact

Office Address	Unit 9, First Floor, Westworks White City Place
Office Address2	195 Wood Lane
Town	London
Post code	W12 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06770303
Date of Incorporation	Wed, 10th Dec 2008
Industry	Sound recording and music publishing activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alison S.

Position: Director

Appointed: 17 May 2019

Alison S.

Position: Secretary

Appointed: 10 December 2008

Philip H.

Position: Director

Appointed: 10 December 2008

Resigned: 17 May 2019

Alan E.

Position: Director

Appointed: 10 December 2008

Resigned: 24 June 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Mynd Group Limited from London, England. This PSC is classified 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. The second entity in the persons with significant control register is Cutting Edge Music Holdings Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mynd Group Limited

Unit 9 Westworks, White City Place 195 Wood Lane, London, W12 7FQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13419314
Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cutting Edge Music Holdings Ltd

6-8 Kingly Court Kingly Court, Kingly Street, London, W1B 5PW, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares

Company previous names

Ae2 Music	April 13, 2022

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, April 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, April 2023	other	Free Download (1 page)
CERTNM	Company name changed AE2 music LIMITEDcertificate issued on 13/04/22 filed on: 13th, April 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, January 2022	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 31st, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 31st, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, January 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 9th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 9th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 9th, January 2021	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 16th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 16th, December 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, December 2019	accounts	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 16th, December 2019	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 17, 2019 filed on: 21st, May 2019	officers	Free Download (1 page)
AP01	On May 17, 2019 new director was appointed. filed on: 21st, May 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 15th, January 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 15th, January 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 15th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 15th, January 2019	other	Free Download (3 pages)
AD01	Registered office address changed from 6-8 Kingly Court Kingly Street London W1B 5PW to Unit 9, First Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on November 20, 2018 filed on: 20th, November 2018	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 3rd, January 2018	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 3rd, January 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 22nd, March 2017	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 filed on: 22nd, March 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2016 filed on: 22nd, March 2017	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16 filed on: 22nd, March 2017	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15 filed on: 7th, April 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 filed on: 7th, April 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 7th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 15th, April 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 15th, April 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 15th, April 2015	accounts
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 9, 2015: 500.00 GBP	capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 filed on: 10th, March 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13 filed on: 7th, March 2014	other	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 28, 2013 with full list of members filed on: 30th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 30, 2013: 500.00 GBP	capital
AD01	Company moved to new address on December 28, 2013. Old Address: 18 Rodmarton Street London W1U 8BJ United Kingdom filed on: 28th, December 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, April 2013	auditors	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2012 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 17th, November 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 24, 2010 filed on: 24th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 24th, December 2010	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2009 to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
CH03	On December 10, 2009 secretary's details were changed filed on: 24th, December 2009	officers	Free Download (1 page)
CH01	On December 10, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2008	incorporation	Free Download (15 pages)

Myndstream Limited LONDON

Myndstream Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Alison S.

Philip H.

Alan E.

People with significant control

Company previous names

Company filings

Company search

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