Company number 05531734
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 1
. The most likely internet sites of SUB MUSIC GROUP LIMITED are www.submusicgroup.co.uk, and www.sub-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Music Group Limited is a Private Limited Company.
The company registration number is 05531734. Sub Music Group Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Sub Music Group Limited is Lower Ground Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £1.57k. It is £-1.61k against last year. And the total assets are £0.25k, which is £0.17k against last year. DRAKE, Andrew is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
sub music group Key Finiance
LIABILITIES
£1.57k
-51%
CASH
n/a
TOTAL ASSETS
£0.25k
+195%
All Financial Figures
Current Directors
Resigned Directors
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 13 August 2012
Appointed Date: 09 August 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 11 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mr Andrew Drake
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
SUB MUSIC GROUP LIMITED Events
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 May 2016
Micro company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
19 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 27 more events
31 Jan 2006
Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
01 Sep 2005
Registered office changed on 01/09/05 from: broadway house 2-6 fulham broadway london SW6 1AA
01 Sep 2005
Director resigned
01 Sep 2005
New director appointed
09 Aug 2005
Incorporation