THE MAD ABOUT MUSIC GROUP LIMITED
UNIT 9 DANA ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE TN12 6UT- Active
- Private Limited Company
- Company No. 08004414
- Last Updated: 01 Mar 2024
Company Profile
THE MAD ABOUT MUSIC GROUP LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in TONBRIDGE. THE MAD ABOUT MUSIC GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 11 months.
| Name | THE MAD ABOUT MUSIC GROUP LIMITED |
|---|---|
| Company number | 08004414 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 DANA ESTATE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE TN12 6UT |
|---|---|
| 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 |
|---|---|
| Gak Topco Ltd North Row, W1K 6DA |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Leisa Mennie Nationality: British |
Dates: Sunday, March 26, 2017 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren James Mennie Nationality: British |
Dates: Sunday, March 26, 2017 - Tuesday, December 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against THE MAD ABOUT MUSIC GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MAD ABOUT MUSIC GROUP LIMITED | 23 Mar 2012 |
| PHCO321 LIMITED | 08 Oct 2012 |