Melua Music Limited in Kentish Town Road LONDON

Melua Music Limited LONDON

Melua Music Limited is a private limited company registered at Ground Floor, 31, Kentish Town Road, London NW1 8NL. Its net worth is valued to be roughly -1481 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2003-03-02, this 21-year-old company is run by 1 director.
Director Katie M., appointed on 06 May 2003.
The company is categorised as "dormant company" (SIC: 99999). According to CH database there was a name change on 2003-05-02 and their previous name was Acre 701 Limited.
The last confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Melua Music Limited Address / Contact

Office Address	Ground Floor, 31
Office Address2	Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682810
Date of Incorporation	Sun, 2nd Mar 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Katie M.

Position: Director

Appointed: 06 May 2003

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 July 2013

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 25 May 2006

Resigned: 01 January 2013

Julianne B.

Position: Secretary

Appointed: 26 September 2003

Resigned: 25 May 2006

Michael B.

Position: Director

Appointed: 06 May 2003

Resigned: 08 October 2015

Sandie R.

Position: Secretary

Appointed: 06 May 2003

Resigned: 26 September 2003

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 02 March 2003

Resigned: 09 May 2003

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2003

Resigned: 09 May 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Katie M. This PSC and has 75,01-100% shares.

Katie M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Acre 701	May 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-1 481	-1 481	-1 481	-1 481

Balance Sheet
Current Assets	11 219	10 730			10 730	10 730	10 730
Net Assets Liabilities						-1 481	-1 481	-1 481
Cash Bank In Hand	10 836	10 730	10 730	10 730
Cash Bank On Hand				10 730	10 730
Debtors	383

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-1 581	-1 581	-1 581	-1 581
Shareholder Funds	-1 481	-1 481	-1 481	-1 481

Other
Average Number Employees During Period						1	1	1
Creditors				12 211	12 211	12 211	12 211	1 481
Net Current Assets Liabilities	-1 481	-1 481	-1 481	-1 481	-1 481	-1 481	-1 481	-1 481
Creditors Due Within One Year	12 700	12 211	12 211	12 211
Number Shares Allotted		100	100	100
Other Creditors				12 211	12 211
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	-1 481	-1 481	-1 481	-1 481	-1 481	-1 481

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 16th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 15th, October 2009	accounts	Free Download (4 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 30th, July 2008	accounts	Free Download (4 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, August 2007	accounts	Free Download (4 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 15, 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
363a	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (4 pages)
363a	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, January 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, June 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
363a	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (5 pages)
363a	Period up to April 20, 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on May 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 6, 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2003	incorporation	Free Download (17 pages)

Melua Music Limited LONDON

Melua Music Limited Address / Contact

Company Information / Profile

Company staff

Katie M.

Bond Street Registrars Limited

Portland Registrars Limited

Julianne B.

Michael B.

Sandie R.

Acre (corporate Director) Limited

Lawson (london) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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