MISTLETOE MELODIES LIMITED
Active - Accounts Filed
General Information
NAME
MISTLETOE MELODIES LIMITED
COMPANY NUMBER
00667695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
15/08/1960
(64 years and 3 months old)
WEBSITE
bocugroup.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3LJ
14-15 Berners Street
LONDON
W1T 3LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOCU MUSIC LIMITED | Active - Accounts Filed | View Report |
| MISTLETOE MELODIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (927792489) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931801861) Appointed |
Credit Risk Overview
Want to learn more about MISTLETOE MELODIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTLETOE MELODIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTLETOE MELODIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOCU MUSIC TRUST | N/A | N/A |
| BOCU MUSIC LIMITED | Active - Accounts Filed | View Report |
| MARQUIS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MISTLETOE MELODIES LIMITED | Active - Accounts Filed | View Report |
| WICKHAM DOWN ESTATES (THURROCK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (927792489) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931801861) Appointed |
| 18/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Christopher Mark Butler (925023422) Appointed |
| 06/01/2021 | New Board Member Tomas Wise (927809963) Appointed |
| 06/01/2021 | New Board Member Ian Nigel Gilroy (927809924) Appointed |
| 06/01/2021 | New Board Member Marcus Daniel Wise (927809630) Appointed |
| 06/01/2021 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 25/12/2020 | New Company Secretary Nicholas John Marcus Kemp (927792489) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 28/09/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 04/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Jonathan Carl White (917402764) Appointed |
| 08/10/2012 | New Accounts filed |
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