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INDEPENDENT MUSIC GROUP LIMITED

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

This company is commonly known as Independent Music Group Limited. The company was founded 27 years ago and was given the registration number 03381066. The firm's registered office is in DEBDEN. You can find them at 3 York House, Langston Road, Debden, Essex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:INDEPENDENT MUSIC GROUP LIMITED
Company Number:03381066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:3 York House, Langston Road, Debden, Essex, IG10 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 York House, Langston Road, Debden, United Kingdom, IG10 3TQ

Director04 June 1997Active
38 Canterbury Road, Flitwick, MK45 1TZ

Secretary01 May 2001Active
79 High Road, Loughton, IG10 4JE

Secretary01 July 1999Active
Oak Cottage, 189 High Road, Chigwell, IG7 5AS

Secretary04 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 June 1997Active
120 East Road, London, N1 6AA

Nominee Director04 June 1997Active

People with Significant Control

Silva Screen Ventures Limited
Notified on:26 July 2022
Status:Active
Address:3 Prowse Place, Camden Town, London, NW1 9PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew James Bailey
Notified on:26 July 2022
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:3 York House, Langston Road, Debden, United Kingdom, IG10 3TQ
Nature of control:
  • Significant influence or control
Mr Ellis Seymour Rich
Notified on:01 August 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:3 York House, Langston Road, Debden, United Kingdom, IG10 3TQ
Nature of control:
  • Significant influence or control

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
2024-01-05Address

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

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-07Capital

Capital allotment shares.

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2022-12-07Resolution

Resolution.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Address

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

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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