MADE UP MUSIC LIMITED
28-29 GREAT SUTTON STREET, LONDON EC1V 0DS- Active
- Private Limited Company
- Company No. 04398944
- Last Updated: 01 Mar 2024
Company Profile
MADE UP MUSIC LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in LONDON. MADE UP MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 22 years 11 months and 4 days.
| Name | MADE UP MUSIC LIMITED |
|---|---|
| Company number | 04398944 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-29 GREAT SUTTON STREET LONDON EC1V 0DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anlucia Music Ltd Great Sutton Street, EC1V 0DS |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alph Equity Partners Limited Kingsway Place, EC1R 0LU |
Dates: Thursday, January 25, 2018 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
|
| Mr Raymond Edward Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ralph Alan Salmins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against MADE UP MUSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADE UP MUSIC LIMITED | 20 Mar 2002 |
| POST PRODUCTION MUSIC LIMITED | 20 Jul 2007 |
| JAM BAND LTD | 21 Sep 2007 |