• UK
  • MASTERMIX MUSIC LIMITED - 12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, S63 7JZ, United Kingdom

Company Information

Company registration number
02904192
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Manvers House Pioneer Close
Wath Upon Dearne
Rotherham
S63 7JZ
England
12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, S63 7JZ, England UK

Management

Managing Directors
HAWKE, Alison
PARKIN, Peter
Company secretaries
HAWKE, Alison

Company Details

Type of Business
ltd
Incorporated
1994-03-03
Age Of Company
1994-03-03 30 years
SIC/NACE
59200

Ownership

Beneficial Owners
-
Music Factory Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-03-03
Annual Return
Due Date: 2025-03-17
Last Date: 2024-03-03

MASTERMIX MUSIC LIMITED Company Description

MASTERMIX MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02904192. Its current trading status is "live". It was registered 1994-03-03. It was previously called THE MUSIC FACTORY ENTERTAINMENT GROUP LIMITED. It has declared SIC or NACE codes as "59200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 12 Manvers House Pioneer Close .
More information

Get MASTERMIX MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mastermix Music Limited - 12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, S63 7JZ, United Kingdom

1994-03-03 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-15) - CS01

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  • confirmation-statement-with-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-29) - AA

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  • capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10

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  • memorandum-articles (2023-05-01) - MA

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  • capital-name-of-class-of-shares (2023-05-01) - SH08

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  • resolution (2023-05-01) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-05-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-05-09) - PSC07

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  • certificate-change-of-name-company (2023-07-19) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA

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  • appoint-person-director-company-with-name-date (2019-08-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • mortgage-satisfy-charge-full (2017-05-22) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA

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  • mortgage-satisfy-charge-full (2016-05-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • change-person-director-company-with-change-date (2015-03-11) - CH01

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  • change-person-secretary-company-with-change-date (2015-03-11) - CH03

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  • change-person-director-company-with-change-date (2014-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • change-person-director-company-with-change-date (2014-04-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • legacy (2012-09-06) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • legacy (2011-10-07) - MG01

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  • legacy (2011-10-25) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01

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  • termination-director-company-with-name (2010-10-26) - TM01

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  • legacy (2010-07-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA

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  • legacy (2009-03-20) - 363a

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  • appoint-person-director-company-with-name (2009-11-18) - AP01

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  • legacy (2009-08-20) - 288b

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  • legacy (2009-06-19) - 288b

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  • legacy (2009-06-18) - 288b

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  • accounts-with-accounts-type-small (2009-05-11) - AA

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-10-13) - 288b

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  • accounts-with-accounts-type-small (2008-03-29) - AA

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  • legacy (2007-03-07) - 363a

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  • accounts-with-accounts-type-full (2007-09-13) - AA

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  • legacy (2006-03-31) - 288c

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  • accounts-with-accounts-type-full (2006-09-11) - AA

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  • legacy (2006-04-24) - 288a

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  • legacy (2006-03-31) - 363a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2005-04-04) - 363s

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  • legacy (2004-02-18) - 288b

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • legacy (2004-03-15) - 363s

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  • legacy (2004-07-21) - 288a

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  • legacy (2004-09-23) - 363s

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  • accounts-with-accounts-type-full (2003-05-08) - AA

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  • legacy (2003-03-24) - 363s

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-full (2002-05-02) - AA

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-12-03) - 88(2)R

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  • resolution (2002-12-09) - RESOLUTIONS

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  • legacy (2002-12-16) - 122

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  • accounts-with-accounts-type-small (2001-07-29) - AA

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  • legacy (2001-06-21) - 363s

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  • legacy (2000-03-07) - 395

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  • legacy (2000-03-08) - 395

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-03-17) - 363s

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  • resolution (1999-11-29) - RESOLUTIONS

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  • legacy (1999-10-27) - 288a

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  • legacy (1999-10-26) - 288a

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  • accounts-with-accounts-type-small (1999-10-06) - AA

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  • legacy (1999-09-27) - 225

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  • legacy (1999-07-14) - 363s

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  • accounts-with-accounts-type-small (1998-07-31) - AA

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  • legacy (1998-06-23) - 363s

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  • legacy (1997-05-19) - 363s

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  • gazette-notice-compulsary (1996-08-20) - GAZ1

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  • gazette-filings-brought-up-to-date (1996-08-27) - DISS40

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  • legacy (1996-08-23) - 363s

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  • accounts-with-accounts-type-small (1996-08-29) - AA

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  • legacy (1995-06-21) - 287

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  • legacy (1995-06-07) - 363s

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  • certificate-change-of-name-company (1995-03-24) - CERTNM

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-02) - 395

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  • legacy (1994-03-16) - 288

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  • legacy (1994-08-16) - 288

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  • incorporation-company (1994-03-03) - NEWINC

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  • legacy (1994-08-26) - 288

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  • legacy (1994-03-16) - 287

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