Music Choice Europe Limited in 101 Queen Caroline Street LONDON

Music Choice Europe Limited LONDON

Founded in 2000, Music Choice Europe, classified under reg no. 04056222 is an active company. Currently registered at Riverside Studios W6 9BN, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Christopher J., Eric B.. Of them, Eric B. has been with the company the longest, being appointed on 1 April 2011 and Christopher J. has been with the company for the least time - from 15 April 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Music Choice Europe Limited Address / Contact

Office Address	Riverside Studios
Office Address2	101 Queen Caroline Street
Town	London
Post code	W6 9BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056222
Date of Incorporation	Mon, 21st Aug 2000
Industry	Television programming and broadcasting activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Christopher J.

Position: Director

Appointed: 15 April 2011

Eric B.

Position: Director

Appointed: 01 April 2011

Francois-Charles S.

Position: Director

Appointed: 01 April 2011

Resigned: 15 April 2011

Roger A.

Position: Director

Appointed: 23 June 2009

Resigned: 15 April 2011

John G.

Position: Director

Appointed: 23 June 2009

Resigned: 15 April 2011

Simon G.

Position: Director

Appointed: 19 September 2005

Resigned: 01 September 2006

Jeffrey C.

Position: Director

Appointed: 19 September 2005

Resigned: 24 March 2011

Mark S.

Position: Director

Appointed: 19 September 2005

Resigned: 18 July 2007

David R.

Position: Director

Appointed: 27 October 2004

Resigned: 19 September 2005

Andrew S.

Position: Director

Appointed: 27 October 2004

Resigned: 19 September 2005

Gary P.

Position: Director

Appointed: 05 July 2004

Resigned: 19 September 2005

Ronald G.

Position: Director

Appointed: 01 June 2004

Resigned: 19 September 2005

Jeffrey C.

Position: Secretary

Appointed: 12 January 2004

Resigned: 24 March 2011

Farouk Y.

Position: Secretary

Appointed: 30 September 2003

Resigned: 12 January 2004

Martin G.

Position: Director

Appointed: 11 December 2002

Resigned: 27 October 2004

Kenji K.

Position: Director

Appointed: 03 May 2002

Resigned: 05 July 2004

Phillipe R.

Position: Director

Appointed: 03 May 2002

Resigned: 19 September 2005

Jonathan A.

Position: Director

Appointed: 19 December 2001

Resigned: 24 February 2003

Anthony A.

Position: Director

Appointed: 20 September 2001

Resigned: 19 September 2005

Michael T.

Position: Director

Appointed: 16 November 2000

Resigned: 19 September 2005

Mary D.

Position: Director

Appointed: 08 September 2000

Resigned: 17 February 2010

Richard F.

Position: Director

Appointed: 08 September 2000

Resigned: 11 December 2002

Matthew I.

Position: Director

Appointed: 08 September 2000

Resigned: 17 September 2004

Gary P.

Position: Director

Appointed: 08 September 2000

Resigned: 03 May 2002

Paul V.

Position: Director

Appointed: 08 September 2000

Resigned: 01 June 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2000

Resigned: 21 August 2000

Simon B.

Position: Director

Appointed: 21 August 2000

Resigned: 24 February 2003

Mark H.

Position: Secretary

Appointed: 21 August 2000

Resigned: 30 September 2003

Mark H.

Position: Director

Appointed: 21 August 2000

Resigned: 19 December 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 August 2000

Resigned: 21 August 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Christopher J. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Eric B. This PSC has significiant influence or control over the company,.

Christopher J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eric B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 27th, April 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-03-31 filed on: 27th, April 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 8th, April 2022	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 27th, March 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-21 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 28th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-21 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-27: 331829.12 GBP	capital
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 19th, October 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-08-21 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-08-21 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 31st, December 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-08-21 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 20th, February 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, January 2008	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 15th, May 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 15th, May 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (44 pages)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (44 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2006-01-31 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2006-01-31 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (32 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-09-22 (Location of register of members address changed)	annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2004-09-22 (Location of register of members address changed)	annual return
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, May 2004	accounts	Free Download (38 pages)
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (57 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (57 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, May 2003	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, May 2003	accounts	Free Download (40 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (12 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 30th, April 2002	accounts	Free Download (46 pages)
363s	Annual return made up to 2001-09-10 filed on: 10th, September 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-09-10 filed on: 10th, September 2001	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 10th, July 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 10th, July 2001	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 20th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/12/00 filed on: 20th, October 2000	accounts	Free Download (1 page)

Music Choice Europe Limited LONDON

Music Choice Europe Limited Address / Contact

Company Information / Profile

Company staff

Christopher J.

Eric B.

Francois-Charles S.

Roger A.

John G.

Simon G.

Jeffrey C.

Mark S.

David R.

Andrew S.

Gary P.

Ronald G.

Jeffrey C.

Farouk Y.

Martin G.

Kenji K.

Phillipe R.

Jonathan A.

Anthony A.

Michael T.

Mary D.

Richard F.

Matthew I.

Gary P.

Paul V.

Hallmark Secretaries Limited

Simon B.

Mark H.

Mark H.

Hallmark Registrars Limited

People with significant control

Company filings

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