MELODY MUSIC COMPANY LIMITED

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Company number 04686122
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 22 SYR DAVIDS AVENUE, CARDIFF, CF5 1GH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MELODY MUSIC COMPANY LIMITED are www.melodymusiccompany.co.uk, and www.melody-music-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Melody Music Company Limited is a Private Limited Company. The company registration number is 04686122. Melody Music Company Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Melody Music Company Limited is 22 Syr Davids Avenue Cardiff Cf5 1gh. The company`s financial liabilities are £96.84k. It is £-164.17k against last year. The cash in hand is £4.28k. It is £-4.71k against last year. And the total assets are £170.45k, which is £67.36k against last year. BURROWS, Catherine Elizabeth Margaret is a Secretary of the company. BURROWS, Mark Stuart is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURROWS, Catherine Elizabeth Margaret has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Tour operator activities".


melody music company Key Finiance

LIABILITIES £96.84k
-63%
CASH £4.28k
-53%
TOTAL ASSETS £170.45k
+65%
All Financial Figures

Current Directors

Secretary
BURROWS, Catherine Elizabeth Margaret
Appointed Date: 04 March 2003

Director
BURROWS, Mark Stuart
Appointed Date: 04 March 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Director
BURROWS, Catherine Elizabeth Margaret
Resigned: 01 May 2015
Appointed Date: 20 May 2009
58 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

MELODY MUSIC COMPANY LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Registration of charge 046861220002, created on 22 May 2015
16 May 2015
Termination of appointment of Catherine Elizabeth Margaret Burrows as a director on 1 May 2015
...
... and 34 more events
12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Mar 2003
Incorporation

MELODY MUSIC COMPANY LIMITED Charges

22 May 2015
Charge code 0468 6122 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 2004
Deposit agreement to secure own liabilities
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…