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THE MAD ABOUT MUSIC GROUP LIMITED

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

This company is commonly known as The Mad About Music Group Limited. The company was founded 13 years ago and was given the registration number 08004414. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Shadwell House 65, Lower Green Road Rusthall, Tunbridge Wells, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE MAD ABOUT MUSIC GROUP LIMITED
Company Number:08004414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Shadwell House 65, Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director14 December 2021Active
Unit 9 Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director28 June 2022Active
Unit 9 Dana Estate, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT

Director14 December 2021Active
Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, England, TN4 8TW

Secretary20 September 2012Active
Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW

Corporate Secretary23 March 2012Active
Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, England, TN4 8TW

Director20 September 2012Active
Shadwell House, 10, Lower Green Road Rusthall, Tunbridge Wells, United Kingdom, TN4 8TW

Director23 March 2012Active
Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, England, TN4 8TW

Director20 September 2012Active
Shadwell House, 65, Lower Green Road Rusthall, Tunbridge Wells, England, TN4 8TW

Director20 September 2012Active

People with Significant Control

Gak Topco Ltd
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:31, North Row, London, England, W1K 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren James Mennie
Notified on:26 March 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:Shadwell House, 65, Tunbridge Wells, TN4 8TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Leisa Mennie
Notified on:26 March 2017
Status:Active
Date of birth:July 1969
Nationality:British
Address:Shadwell House, 65, Tunbridge Wells, TN4 8TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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