UKBizDB.co.uk

ULTIMATE MUSIC LIMITED

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

This company is commonly known as Ultimate Music Limited. The company was founded 27 years ago and was given the registration number 03357817. The firm's registered office is in KINGSWINFORD. You can find them at 75 Monteagle Drive, Charterfield, Kingswinford, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ULTIMATE MUSIC LIMITED
Company Number:03357817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:75 Monteagle Drive, Charterfield, Kingswinford, West Midlands, DY6 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Monteagle Drive, Charterfield, Kingswinford, DY6 7RY

Secretary22 April 1997Active
75 Monteagle Drive, Charterfield, Kingswinford, DY6 7RY

Director22 April 1997Active
6, Cumberland Close, Kingswinford, DY6 8JE

Director22 April 1997Active
75 Monteagle Drive, Charterfield, Kingswinford, DY6 7RY

Director22 April 1997Active
11, Holcroft Road, Kingswinford, England, DY6 0HP

Director22 April 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 April 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 April 1997Active

People with Significant Control

Mr Godfrey Dingley-Jones
Notified on:15 April 2017
Status:Active
Date of birth:April 1941
Nationality:British
Address:75 Monteagle Drive, Kingswinford, DY6 7RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-03Accounts

Accounts with accounts type dormant.

Download
2021-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-20Accounts

Accounts with accounts type dormant.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type dormant.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type dormant.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-03Accounts

Accounts with accounts type dormant.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-10Accounts

Accounts with accounts type dormant.

Download
2013-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-23Officers

Change person director company with change date.

Download
2012-12-29Accounts

Accounts with accounts type dormant.

Download
2012-12-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.