Machine Music Management Limited

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Micro

Machine Music Management Limited

04587724•Private Limited With Share Capital

180 Great Portland Street, London, W1W5QZ
02079233502

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Incorporated

12/11/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Machine Music Management Limited (04587724) is a private limited with share capital incorporated on 12/11/2002 (23 years old) and registered in london, W1W5QZ. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 12/11/2002
W1W5QZ
1 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
darren worsley
director
D
darren john worsley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Legacy
Category:Accounts
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Legacy
Category:Other
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Resolution
Category:Resolution
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Sail Address Company With New Address
Category:Address
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Capital
Date:10-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:05-01-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024

Trading Addresses

11-17 Exmouth Place, London, E83RW
180 Great Portland Street, London, W1W5QZRegistered

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Contact

02079233502
180 Great Portland Street, London, W1W5QZ