UKBizDB.co.uk

DEFECTED MUSIC LIMITED

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

This company is commonly known as Defected Music Limited. The company was founded 24 years ago and was given the registration number 04064738. The firm's registered office is in LONDON. You can find them at Third Floor, 23 Curtain Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEFECTED MUSIC LIMITED
Company Number:04064738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 23 Curtain Road, London, EC2A 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, England, EC2V 7AW

Corporate Secretary29 July 2022Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT

Director29 July 2022Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT

Director29 July 2022Active
11 Genoa Avenue, Putney, London, SW15 6DY

Secretary30 August 2000Active
46 Ewelme Road, Forest Hill, London, SE23 3BH

Secretary01 June 2004Active
29 Birchdale Road, Forest Gate, London, E7 8AS

Secretary30 August 2000Active
55, Kentish Town Road, London, United Kingdom, NW1 8NX

Corporate Secretary01 June 2007Active
3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ

Corporate Secretary20 December 2002Active
458 Merton Road, London, SW18 5AE

Director30 August 2000Active
254 Old Church Road, Chingford, London, E4 8BT

Director30 August 2000Active
Second Floor, 28 Saltram Crescent, London, W9 3HR

Director01 January 2003Active
Ground Floor, Curtain Road, London, England, EC2A 3LT

Director30 August 2000Active

People with Significant Control

Optimum Defected Holdings Limited
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:Arnold House, 21-33 Great Eastern Street, London, England, EC2A 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Dunmore
Notified on:30 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Ground Floor, 23 Curtain Road, London, England, EC2A 3LT
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.