Museion Co. Limited in LONDON

Museion Co. Limited LONDON

Founded in 1999, Museion, classified under reg no. 03770646 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Eric R., appointed on 5 July 1999. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Museion Co. Limited Address / Contact

Office Address	167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770646
Date of Incorporation	Fri, 14th May 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Eric R.

Position: Director

Appointed: 05 July 1999

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2003

Resigned: 01 November 2021

Midlands Company Services Limited

Position: Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 November 2002

Jane A.

Position: Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Eric R. The abovementioned PSC and has 75,01-100% shares.

Eric R.

Notified on	13 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	33 189	33 215

Balance Sheet
Current Assets	3 600	3 623	7 372	8 182	8 191
Net Assets Liabilities			32 179	32 989	33 808
Cash Bank In Hand	1 884	1 773
Debtors	366	366
Intangible Fixed Assets	211	211
Net Assets Liabilities Including Pension Asset Liability	33 189	33 215
Stocks Inventory	1 350	1 484
Tangible Fixed Assets	24 821	24 824

Reserves/Capital
Called Up Share Capital	25 362	25 362
Profit Loss Account Reserve	-488	-696
Shareholder Funds	33 189	33 215

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					810
Fixed Assets	29 589	29 592	24 807	24 807	24 807
Net Current Assets Liabilities	3 600	3 623	7 372	8 182	8 191
Total Assets Less Current Liabilities	33 189	33 215	32 179	32 989	33 808
Investments Fixed Assets	4 557	4 557
Share Premium Account	8 315	8 549

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, December 2023	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 20, 2016: 25661.60 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 22nd, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to May 14, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 1st, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to May 14, 2011 with full list of members filed on: 14th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 11th, December 2008	accounts	Free Download (11 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 18th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 3, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 18, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 18, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 12, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 12th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 12th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 27th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 14th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 2001 filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 15th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 15th, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 8th, July 1999	accounts	Free Download (1 page)