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DEFINED MUSIC LTD

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

This company is commonly known as Defined Music Ltd. The company was founded 4 years ago and was given the registration number 12627765. The firm's registered office is in BROMLEY. You can find them at Flat 6 Wych Elm Lodge, 29 London Lane, Bromley, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:DEFINED MUSIC LTD
Company Number:12627765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Flat 6 Wych Elm Lodge, 29 London Lane, Bromley, England, BR1 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Southborough Lane, Bromley, United Kingdom, BR2 8AP

Director27 May 2020Active
Flat 6 Wych Elm Lodge, 29 London Lane, Bromley, England, BR1 4HB

Secretary12 June 2020Active
Flat 6 Wych Elm Lodge, 29 London Lane, Bromley, England, BR1 4HB

Director27 May 2020Active

People with Significant Control

Mrs Erika Elms
Notified on:27 May 2020
Status:Active
Date of birth:June 1995
Nationality:Lithuanian
Country of residence:England
Address:Flat 6 Wych Elm Lodge, 29 London Lane, Bromley, England, BR1 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Edward Elms
Notified on:27 May 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:1 Cobden Court, Wimpole Close, Bromley, England, BR2 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

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

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2023-10-13Address

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

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2023-10-13Address

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

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-04Change of name

Certificate change of name company.

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2022-02-23Change of name

Certificate change of name company.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-06-13Officers

Termination secretary company with name termination date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Officers

Appoint person secretary company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-05-27Incorporation

Incorporation company.

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