Map Music Limited in London

Map Music Limited

Founded in 1997, Map Music, classified under reg no. 03334667 is an active company. Currently registered at 46 Grafton Road NW5 3DU, the company has been in the business for twenty three years. Its financial year was closed on 31st October and its latest financial statement was filed on 2018-10-31.

The company has one director. Paul T., appointed on 17 March 1997. There are currently no secretaries appointed. As of 7 April 2020, there were 2 ex secretaries - Oscar V., Oscar V. and others listed below. There were no ex directors.

Map Music Limited Address / Contact

Office Address	46 Grafton Road
Office Address2	London
Town
Post code	NW5 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03334667
Date of Incorporation	Mon, 17th Mar 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Fri, 31st Jul 2020 (115 days left)
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Tue, 31st Mar 2020 (2020-03-31)
Last confirmation statement dated	Sun, 17th Mar 2019

Company staff

Paul T.

Position: Director

Appointed: 17 March 1997

Oscar V.

Position: Secretary

Appointed: 29 February 2000

Resigned: 11 April 2008

Oscar V.

Position: Secretary

Appointed: 17 March 1997

Resigned: 29 February 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

Luciene James Limited

Position: Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Paul T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31
Net Worth	-1 445 864	-1 506 979

Balance Sheet
Cash Bank In Hand	1 051	511
Current Assets	2 737	2 237
Debtors	1 686	1 726
Net Assets Liabilities Including Pension Asset Liability	-1 445 864	-1 506 979
Tangible Fixed Assets	20 898	15 153

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-1 445 964	-1 507 079
Shareholder Funds	-1 445 864	-1 506 979

Other
Creditors Due Within One Year	1 469 499	1 524 369
Fixed Assets	20 898	15 153
Net Current Assets Liabilities	-1 466 762	-1 522 132
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		330
Tangible Fixed Assets Cost Or Valuation	96 723	97 053
Tangible Fixed Assets Depreciation	75 825	81 900
Tangible Fixed Assets Depreciation Charged In Period		6 075
Total Assets Less Current Liabilities	-1 445 864	-1 506 979

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 15th, October 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 29th, October 2018	accounts	Free Download (8 pages)
CH01	On 2017-06-28 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, September 2017	accounts	Free Download (6 pages)
CH01	On 2017-06-28 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-06-28 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 4th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 20th, March 2014	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2013-04-30 (was 2013-10-31). filed on: 29th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 13th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 27th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-17 filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
CH01	On 2010-01-22 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
288b	On 2008-05-14 Appointment terminated secretary filed on: 14th, May 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 2nd, August 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363a	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 3rd, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-07-12 - Annual return with full member list filed on: 12th, July 2003	annual return	Free Download (7 pages)
288a	On 2003-05-11 New secretary appointed filed on: 11th, May 2003	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (11 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (11 pages)
363s	Period up to 2001-06-07 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 27th, February 2001	accounts	Free Download (11 pages)
363a	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 10th, November 1999	accounts	Free Download (11 pages)
363a	Period up to 1999-05-06 - Annual return with full member list filed on: 6th, May 1999	annual return
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 22nd, January 1999	accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 9th, April 1998	annual return
363a	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998	annual return
88(2)R	Alloted 98 shares on 1997-03-17. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 1998	capital	Free Download (2 pages)
287	Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS filed on: 24th, April 1997	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/04/98 filed on: 24th, April 1997	accounts	Free Download (1 page)
288a	On 1997-04-24 New secretary appointed filed on: 24th, April 1997	officers	Free Download (2 pages)
288b	On 1997-04-24 Secretary resigned filed on: 24th, April 1997	officers	Free Download (1 page)
288a	On 1997-04-24 New director appointed filed on: 24th, April 1997	officers	Free Download (2 pages)
288b	On 1997-04-24 Director resigned filed on: 24th, April 1997	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 1997	incorporation	Free Download (16 pages)