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SENTRIC MUSIC GROUP LIMITED

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

This company is commonly known as Sentric Music Group Limited. The company was founded 4 years ago and was given the registration number 12566815. The firm's registered office is in LIVERPOOL. You can find them at 1st Floor, 29 Parliament Street, Liverpool, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:SENTRIC MUSIC GROUP LIMITED
Company Number:12566815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director05 February 2024Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director21 April 2020Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director21 April 2020Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director27 May 2020Active
C/O Bgf 8th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director27 May 2020Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director19 August 2021Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director04 May 2022Active
1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN

Director04 May 2022Active

People with Significant Control

Believe Sa
Notified on:29 March 2023
Status:Active
Country of residence:France
Address:24, Rue Toulouse Lautrec, Paris, France, 75017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Utopia Music Ag
Notified on:04 May 2022
Status:Active
Country of residence:Switzerland
Address:12, Zählerweg 12, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bgf Nominees Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:13-15 York Buildings, London, England,, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Meehan
Notified on:21 April 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:1st Floor, 29 Parliament Street, Liverpool, England, L8 5RN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-09Address

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

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2024-03-26Resolution

Resolution.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2024-03-25Capital

Capital variation of rights attached to shares.

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2024-03-25Capital

Capital name of class of shares.

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2024-03-25Incorporation

Memorandum articles.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type group.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-29Resolution

Resolution.

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2023-03-21Capital

Capital allotment shares.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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