This company is commonly known as Timbuktu Music Limited. The company was founded 27 years ago and was given the registration number 03390944. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TIMBUKTU MUSIC LIMITED |
|---|---|---|
| Company Number | : | 03390944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 17 July 2008 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 August 2011 | Active |
| 235 Brompton Park Crescent, Seagrave Road, London, SW6 1SZ | Director | 01 July 1998 | Active |
| 4 Ridgway Court, 109 Ridgway, London, SW19 4SQ | Director | 01 July 1998 | Active |
| Crown Cottage 11 Crown Hill, Ropsley, Grantham, NG33 4BH | Secretary | 23 March 2006 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 10 March 2000 | Active |
| 24a Enderby Street, London, SE10 9PF | Secretary | 04 July 1997 | Active |
| 4a Shandon Road, London, SW4 9HP | Secretary | 15 June 2006 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 24 June 1997 | Active |
| The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG | Nominee Director | 24 June 1997 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 10 January 2011 | Active |
| 71 Heathfield Road, Wandsworth, London, SW18 2PH | Director | 01 October 2002 | Active |
| 51 Cross Oak Road, Berkhamsted, HP4 3EH | Director | 01 July 1998 | Active |
| 24 Bloemfontein Avenue, London, W12 7BL | Director | 24 December 2001 | Active |
| 42 Ferry Road, Barnes, London, SW13 9PW | Director | 04 July 1997 | Active |
| 154a Shirland Road, London, W9 2BT | Director | 01 July 1998 | Active |
| V2 Music Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-08-23 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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