Company number 04115886
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 4
. The most likely internet sites of NAUGHTY MUSIC LIMITED are www.naughtymusic.co.uk, and www.naughty-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Naughty Music Limited is a Private Limited Company.
The company registration number is 04115886. Naughty Music Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Naughty Music Limited is The Counting House Watling Lane Thaxted Dunmow Essex Cm6 2qy. . RIDGELL & CO LIMITED is a Secretary of the company. FORD, Kevin is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RIDGELL SECRETARIAL AND CONSULTANCY LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Secretary
RIDGELL & CO LIMITED
Appointed Date: 26 November 2002
Director
FORD, Kevin
Appointed Date: 28 November 2000
57 years old
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Secretary
RIDGELL SECRETARIAL AND CONSULTANCY LIMITED
Resigned: 27 November 2002
Appointed Date: 28 November 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Kevin Ford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NAUGHTY MUSIC LIMITED Events
04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jul 2015
Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
...
... and 33 more events
08 Dec 2000
Secretary resigned
08 Dec 2000
Director resigned
08 Dec 2000
New secretary appointed
08 Dec 2000
Registered office changed on 08/12/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
28 Nov 2000
Incorporation