This company is commonly known as Secret Music Limited. The company was founded 20 years ago and was given the registration number 05043583. The firm's registered office is in MARLOW. You can find them at Woodside, Quarry Wood, Marlow, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | SECRET MUSIC LIMITED |
|---|---|---|
| Company Number | : | 05043583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2004 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Secretary | 01 October 2021 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Director | 01 October 2021 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Secretary | 02 December 2005 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Secretary | 10 May 2020 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 13 February 2004 | Active |
| Brook Point, 1412 High Road, London, N20 9BH | Corporate Secretary | 19 February 2004 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Director | 19 February 2004 | Active |
| Woodside, Quarry Wood, Marlow, England, SL7 1RF | Director | 19 February 2004 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 13 February 2004 | Active |
| Mr David Anthony Conway | ||
| Notified on | : | 01 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Mrs Henriette Becky Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Mr David Anthony Conway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodside, Quarry Wood, Marlow, England, SL7 1RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type dormant. | Download |
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