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8 TRACK MUSIC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 Track Music Solutions Limited. The company was founded 20 years ago and was given the registration number 04941042. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, East Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:8 TRACK MUSIC SOLUTIONS LIMITED
Company Number:04941042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, East Sussex, BN1 1WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Forest Lane, London, United Kingdom, E7 9BB

Secretary22 October 2003Active
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director22 March 2017Active
Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director01 February 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2003Active
2 Gerald Close, Gerald Road, Seaford, BN25 1BE

Director22 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2003Active

People with Significant Control

Mr James Marshall Wood
Notified on:22 October 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Massimo Lamagna
Notified on:22 October 2016
Status:Active
Date of birth:October 2016
Nationality:Italian
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts amended with accounts type total exemption full.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-22Officers

Appoint person director company with name date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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