Mp Music Services Limited in 20-22 Great Titchfield Street LONDON

Mp Music Services Limited LONDON

Mp Music Services started in year 1999 as Private Limited Company with registration number 03791938. The Mp Music Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since Fri, 24th Dec 1999 Mp Music Services Limited is no longer carrying the name Cook Fifteen.

At present there are 2 directors in the the firm, namely Clare P. and Mark P.. In addition one secretary - Clare P. - is with the company. Currenlty, the firm lists one former director, whose name is Michael C. and who left the the firm on 21 December 1999. In addition, there is one former secretary - Sharon H. who worked with the the firm until 21 December 1999.

Mp Music Services Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03791938
Date of Incorporation	Fri, 18th Jun 1999
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Clare P.

Position: Director

Appointed: 20 December 1999

Clare P.

Position: Secretary

Appointed: 20 December 1999

Mark P.

Position: Director

Appointed: 20 December 1999

Sharon H.

Position: Secretary

Appointed: 18 June 1999

Resigned: 21 December 1999

Michael C.

Position: Director

Appointed: 18 June 1999

Resigned: 21 December 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

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

Cook Fifteen	December 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	476 213	500 918	1 100 111	1 130 533	297 767

Other
Creditors	53 458	43 921	171 841	57 290	62 858
Fixed Assets	3 444	1 722		838	891 673
Net Current Assets Liabilities	422 755	456 997	928 270	1 073 243	234 909
Total Assets Less Current Liabilities	426 199	458 719	928 270	1 074 081	1 126 582
Average Number Employees During Period		2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 23rd, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 4th, June 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 1st, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jul 2002 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Jul 2002 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 16th Jul 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jul 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jul 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (6 pages)
363(288)	Fri, 28th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 28th Jul 2000 with shareholders record filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, May 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 6th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 6th, April 2000	accounts	Free Download (1 page)

Mp Music Services Limited LONDON

Mp Music Services Limited Address / Contact

Company Information / Profile

Company staff

Clare P.

Clare P.

Mark P.

Sharon H.

Michael C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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