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Demon Music Group Limited LONDON

Demon Music Group Limited is a private limited company situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Incorporated on 1982-03-16, this 42-year-old company is run by 2 directors and 1 secretary.
Director Adrian S., appointed on 06 November 2019. Director Stephen D., appointed on 03 December 2012.
Changing the topic to secretaries, we can mention: Jackline R., appointed on 24 August 2023.
The company is classified as "artistic creation" (SIC code: 90030). According to Companies House data there was a name change on 2000-01-19 and their previous name was Music Collection International Limited.
The latest confirmation statement was filed on 2022-11-04 and the deadline for the next filing is 2023-11-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Demon Music Group Limited Address / Contact

Office Address 1 Television Centre
Office Address2 101 Wood Lane
Town London
Post code W12 7FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01622224
Date of Incorporation Tue, 16th Mar 1982
Industry Artistic creation
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Jackline R.

Position: Secretary

Appointed: 24 August 2023

Adrian S.

Position: Director

Appointed: 06 November 2019

Stephen D.

Position: Director

Appointed: 03 December 2012

Nicola C.

Position: Secretary

Appointed: 02 November 2022

Resigned: 24 August 2023

Andrew M.

Position: Director

Appointed: 01 October 2015

Resigned: 18 October 2019

Jonathan N.

Position: Director

Appointed: 01 December 2014

Resigned: 01 October 2015

Brian H.

Position: Director

Appointed: 03 December 2012

Resigned: 03 October 2014

Anthony C.

Position: Secretary

Appointed: 14 October 2010

Resigned: 02 November 2022

Alasdair O.

Position: Director

Appointed: 27 June 2008

Resigned: 03 December 2012

Anthony D.

Position: Secretary

Appointed: 29 December 2005

Resigned: 30 July 2010

Christopher W.

Position: Director

Appointed: 28 September 2004

Resigned: 26 September 2008

Neela E.

Position: Director

Appointed: 01 October 2003

Resigned: 08 June 2007

David R.

Position: Director

Appointed: 05 May 2003

Resigned: 02 May 2008

Richard G.

Position: Director

Appointed: 10 December 1999

Resigned: 18 September 2009

Ian F.

Position: Director

Appointed: 10 December 1999

Resigned: 23 January 2003

David C.

Position: Secretary

Appointed: 03 November 1997

Resigned: 30 December 2005

Richard B.

Position: Director

Appointed: 03 November 1997

Resigned: 28 February 1999

Beverley J.

Position: Director

Appointed: 21 August 1996

Resigned: 02 October 1998

Jonathan B.

Position: Secretary

Appointed: 05 July 1996

Resigned: 03 November 1997

Brian S.

Position: Secretary

Appointed: 12 March 1996

Resigned: 05 July 1996

Brian S.

Position: Director

Appointed: 18 January 1996

Resigned: 05 July 1996

Erika B.

Position: Director

Appointed: 16 December 1994

Resigned: 27 September 1996

Daniel K.

Position: Director

Appointed: 01 February 1994

Resigned: 29 June 2012

Ivan D.

Position: Director

Appointed: 28 December 1993

Resigned: 28 February 1999

Peter S.

Position: Director

Appointed: 28 December 1992

Resigned: 20 July 1999

Stephen A.

Position: Director

Appointed: 28 December 1992

Resigned: 02 December 1998

Susan S.

Position: Director

Appointed: 28 December 1992

Resigned: 31 August 1993

George H.

Position: Secretary

Appointed: 28 December 1992

Resigned: 12 March 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is 2 Entertain Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2 Entertain Limited

1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05120809
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

Music Collection International January 19, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 28th, November 2023 		Free Download (102 pages)

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