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PEPPERMINT MUSIC LIMITED

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

This company is commonly known as Peppermint Music Limited. The company was founded 22 years ago and was given the registration number 04247451. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PEPPERMINT MUSIC LIMITED
Company Number:04247451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:36-38 Westbourne Grove, Newton Road, London, England, W2 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Westbourne Grove, Newton Road, London, England, W2 5SH

Director06 July 2001Active
1 Green Street, London, W1K 6RG

Secretary06 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 July 2001Active

People with Significant Control

Mr Nigel Philip Angel
Notified on:31 July 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:36-38, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Susan Clare Bellanger
Notified on:31 July 2018
Status:Active
Date of birth:November 1956
Nationality:French
Country of residence:England
Address:36-38, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-01-04Gazette

Gazette filings brought up to date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-19Capital

Capital allotment shares.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-09Address

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

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Address

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

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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