Music By Appointment Limited in Kilburn Lane LONDON

Music By Appointment Limited LONDON

Founded in 2000, Music By Appointment, classified under reg no. 03910567 is an active company. Currently registered at The Linen House W10 4BQ, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/03/28 Music By Appointment Limited is no longer carrying the name Flustra.

The firm has 2 directors, namely Jens P., John G.. Of them, John G. has been with the company the longest, being appointed on 20 March 2000 and Jens P. has been with the company for the least time - from 14 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Music By Appointment Limited Address / Contact

Office Address	The Linen House
Office Address2	Kilburn Lane
Town	London
Post code	W10 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03910567
Date of Incorporation	Thu, 20th Jan 2000
Industry	Travel agency activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Jens P.

Position: Director

Appointed: 14 January 2022

John G.

Position: Director

Appointed: 20 March 2000

Vivek B.

Position: Director

Appointed: 24 September 2018

Resigned: 14 January 2022

Tika B.

Position: Director

Appointed: 24 September 2018

Resigned: 15 November 2019

Ade T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 November 2015

Maurice V.

Position: Director

Appointed: 20 March 2000

Resigned: 30 July 2019

Maurice V.

Position: Secretary

Appointed: 20 March 2000

Resigned: 01 July 2005

Lynne G.

Position: Director

Appointed: 20 March 2000

Resigned: 07 November 2003

Katrina T.

Position: Secretary

Appointed: 20 January 2000

Resigned: 20 March 2000

Brian P.

Position: Nominee Director

Appointed: 20 January 2000

Resigned: 20 March 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is The Appointment Group (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Appointment Group Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Maurice V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

The Appointment Group (Uk) Limited

The Linen House 253 Kilburn Lane, London, W10 4BQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01747522
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Appointment Group Limited

The Linen House 253 Kilburn Lane, London, W10 4BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 September 2018
Ceased on	6 September 2018
Nature of control:	75,01-100% shares

Maurice V.

Notified on	6 April 2016
Ceased on	6 September 2018
Nature of control:	25-50% shares

Company previous names

Flustra	March 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, June 2011	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, April 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/01/20 with complete member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/20 with complete member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/02/04	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 26th, April 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, June 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/22 with complete member list filed on: 22nd, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, November 2000	accounts	Free Download (1 page)

Music By Appointment Limited LONDON

Music By Appointment Limited Address / Contact

Company Information / Profile

Company staff

Jens P.

John G.

Vivek B.

Tika B.

Ade T.

Maurice V.

Maurice V.

Lynne G.

Katrina T.

Brian P.

People with significant control

Company previous names

Company filings

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