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F2 MUSIC LIMITED

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

This company is commonly known as F2 Music Limited. The company was founded 23 years ago and was given the registration number 04054433. The firm's registered office is in LOUGHBOROUGH. You can find them at 4 Rosewood Way, , Loughborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:F2 MUSIC LIMITED
Company Number:04054433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:4 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rosewood Way, Loughborough, England, LE11 2BA

Secretary01 May 2007Active
4, Rosewood Way, Loughborough, England, LE11 2BA

Director17 August 2000Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Secretary17 August 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary17 August 2000Active
Festival House, 2 Goldfinch Close, Loughborough, LE11 3HG

Secretary17 August 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director17 August 2000Active
11 Church Terrace, Tylorstown, CF43 3AB

Director17 August 2000Active
57 Newmill Gardens, Miskin, Pontyclun, CF72 8RX

Director17 August 2000Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Corporate Director17 August 2000Active

People with Significant Control

Mr David Edward Robinson
Notified on:30 September 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:4, Rosewood Way, Loughborough, England, LE11 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Edward Robinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Rosewood Way, Loughborough, United Kingdom, LE11 2BA
Nature of control:
  • Right to appoint and remove directors
Mrs Nicola Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Rosewood Way, Loughborough, United Kingdom, LE11 2BA
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
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Termination secretary company with name termination date.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-08-10Persons with significant control

Change to a person with significant control.

Download
2023-03-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-03-13Capital

Capital name of class of shares.

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2018-03-08Incorporation

Memorandum articles.

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2018-03-08Resolution

Resolution.

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2017-12-01Miscellaneous

Legacy.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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