Mistletoe Melodies Limited

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dissolved
Unknown

Mistletoe Melodies Limited

00667695•Private Limited With Share Capital

14-15 Berners Street, London, W1T3LJ
Website

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Incorporated

15/08/1960

Company Age

65 years

Directors

6

Employees

—

SIC Code

59200

Risk

not scored

Company Overview

Registration, classification & business activity

Mistletoe Melodies Limited (00667695) is a private limited with share capital incorporated on 15/08/1960 (65 years old) and registered in london, W1T3LJ. The company operates under SIC code 59200 - sound recording and music publishing activities.

Private Limited With Share Capital
SIC: 59200
Unknown
Incorporated 15/08/1960
W1T3LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jonathan alexander bruce smith
director
M
marcus daniel wise
director
I
ian nigel gilroy
director
T
tomas wise
director
C
christopher mark butler
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:18-11-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Auditors Resignation Company
Category:Auditors
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Address
Date:02-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:04-06-1999
Legacy
Category:Address
Date:04-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Address
Date:28-08-1996
Legacy
Category:Annual Return
Date:28-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1996
Legacy
Category:Annual Return
Date:31-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Legacy
Category:Address
Date:03-01-1995
Legacy
Category:Annual Return
Date:20-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:24-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1993
Legacy
Category:Annual Return
Date:12-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1992
Legacy
Category:Officers
Date:18-02-1992
Legacy
Category:Officers
Date:18-02-1992
Legacy
Category:Officers
Date:18-02-1992
Legacy
Category:Officers
Date:18-02-1992

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/12/2025
Filing Date20/12/2024
Latest Accounts31/12/2023

Trading Addresses

14-15 Berners Street, London, W1T3LJRegistered

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Contact

bocugroup.com
14-15 Berners Street, London, W1T3LJ