747 MUSIC LIMITED

Company Number: 07139879

active          Qynn Score: 49

Summary

Formed in 2010, 747 MUSIC LIMITED has 2 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England, PO9 2PL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jan 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL

Effective From

11/04/2017

Effective to

Current

SIC CODES

85320

Technical and vocational secondary education

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
      
    
       
   
       
  
 
        
       
  
          
          
  
      
 
  
       
          

Activity

Most Active Year

2010

Events

8

1

2

0

1

0

0

5

0

Most Active Month

Feb 2010

Events

5

0

1

0

1

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2019 with updates

Filing Date

28/01/2019

Action Date

28/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

10/12/2018

Action Date

31/03/2018

Second filing for the notification of person with significant control

Type

Persons with Significant Control

Description

Second filing for the notification of Christopher Poulson as a person with significant control

Filing Date

25/04/2018

Action Date

n/a

Change of Details for Mr Christopher Poulson

Type

Persons with Significant Control

Description

Change of details for Mr Christopher Poulson as a person with significant control on 06/04/2017

Filing Date

29/01/2018

Action Date

06/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2018 with updates

Filing Date

29/01/2018

Action Date

28/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

29/11/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Approved Accounting Limited 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 11/04/2017

Filing Date

11/04/2017

Action Date

11/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/01/2017 with updates

Filing Date

30/01/2017

Action Date

28/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

08/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2016 with full list of shareholders

Filing Date

28/01/2016

Action Date

28/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

31/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2015 with full list of shareholders

Filing Date

28/01/2015

Action Date

28/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

15/12/2014

Action Date

31/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/01/2014 to 31/03/2014

Filing Date

29/09/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/01/2013

Filing Date

30/01/2014

Action Date

30/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2014 with full list of shareholders

Filing Date

28/01/2014

Action Date

28/01/2014

Director Details Changed for Christopher Poulson

Type

Officers

Description

Directors details changed for Christopher Poulson on 01/12/2013

Filing Date

18/12/2013

Action Date

01/12/2013

Address Change

Type

Address

Description

Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 18/12/2013

Filing Date

18/12/2013

Action Date

18/12/2013

Termination of appointment of Lisa Poulson

Type

Officers

Description

Termination of appointment of Lisa Poulson as a secretary

Filing Date

18/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2013 with full list of shareholders

Filing Date

20/03/2013

Action Date

28/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

17/01/2013

Action Date

31/01/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/01/2012 to 30/01/2012

Filing Date

23/10/2012

Action Date

30/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

28/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2011

Filing Date

12/10/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2011 with full list of shareholders

Filing Date

02/02/2011

Action Date

28/01/2011

Appointment of Michael James Poulson

Type

Officers

Description

Appointment of Michael James Poulson as a director

Filing Date

21/09/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/09/2010

Filing Date

21/09/2010

Action Date

01/09/2010

Termination of appointment of John Docking

Type

Officers

Description

Termination of appointment of John Docking as a director

Filing Date

15/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ United Kingdom on 15/02/2010

Filing Date

15/02/2010

Action Date

15/02/2010

Appointment of Christopher Poulson

Type

Officers

Description

Appointment of Christopher Poulson as a director

Filing Date

15/02/2010

Action Date

n/a

Appointment of Lisa Poulson

Type

Officers

Description

Appointment of Lisa Poulson as a secretary

Filing Date

15/02/2010

Action Date

n/a

Termination of appointment of Cargil Management Services Limited

Type

Officers

Description

Termination of appointment of Cargil Management Services Limited as a secretary

Filing Date

15/02/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/01/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 747 MUSIC LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 747 MUSIC LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 747 MUSIC LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/01/2010

Tenure

9 Yrs 11 Mths

Born

June 1957

Date Joined

01/09/2010

Tenure

9 Yrs 4 Mths

Born

April 1969

Active/Resigned

747 MUSIC LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/01/2010

Tenure

Date Resigned

28/01/2010

Type

Director

Date Joined

28/01/2010

Tenure

Date Resigned

28/01/2010

Type

Secretary

Date Joined

28/01/2010

Tenure

3 Yrs 10 Mths

Date Resigned

01/12/2013

Mr Christopher Poulson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Christopher Poulson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors