Adage Music Limited. net worth, address, company information. Free

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Adage Music Limited (reg no 05833945) is a private limited company founded on 2006-06-01 originating in England. The enterprise is located at The Tower House Risborough Road, Stoke Mandeville, Aylesbury HP22 5XL. Having undergone a change in 2007-08-15, the previous name the firm utilized was Kavanagh Spare Limited. Adage Music Limited is operating under SIC: 59200 - "sound recording and music publishing activities".

Company details

Name	Adage Music Limited
Number	05833945
Date of Incorporation:	June 1, 2006
End of financial year:	30 November
Address:	The Tower House Risborough Road, Stoke Mandeville, Aylesbury, HP22 5XL
SIC code:	59200 - Sound recording and music publishing activities

As for the 2 directors that can be found in the above-mentioned company, we can name: Natasha M. (in the company from 30 April 2013), Drostan V. (appointment date: 01 June 2006). 1 secretary is also present: Natasha M. (appointed on 01 June 2006). The Companies House indexes 2 persons of significant control, namely: Natasha M. owns 1/2 or less of shares, 1/2 or less of voting rights, Drostan V. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-29	2017-11-30	2018-11-30	2019-11-30
Current Assets	27,538	31,037	21,517	17,312	249	31,758	582	582	6,861	13,394
Fixed Assets	-	-	-	1,382	1,178	640	501	501	561	2,235
Total Assets Less Current Liabilities	-	-	-	307	69	11,569	1,069	1,069	69	1,070
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	-	-	-	307	69	69	-	-	-	-
Tangible Fixed Assets	3,587	3,300	2,171	1,382	-	-	-	-	-	-

People with significant control

Natasha M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Drostan V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 25th, August 2020 \| accounts	Free Download (4 pages)
(CH01) On January 7, 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH01) On January 7, 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CH03) On January 7, 2020 secretary's details were changed filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AD01) New registered office address The Tower House Risborough Road Stoke Mandeville Aylesbury HP22 5XL. Change occurred on January 8, 2020. Company's previous address: Keep Hill Lodge Warren Wood Drive High Wycombe London HP11 1DY. filed on: 8th, January 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 21st, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 9, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 15, 2014: 2.00 GBP capital
(AP01) On November 22, 2013 new director was appointed. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on June 20, 2011 filed on: 20th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 20th, June 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 21st, August 2009 \| accounts	Free Download (3 pages)
(363a) Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(363a) Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/06/2008 from keep hill lodge, warren wood drive, high wycombe buckinghamshire HP11 1DY filed on: 30th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 1st, April 2008 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
(288a) On September 10, 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288a) On September 10, 2007 New director appointed filed on: 10th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On September 7, 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On September 7, 2007 New secretary appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On August 28, 2007 Secretary resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On August 28, 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288a) On August 28, 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (1 page)
(288b) On August 28, 2007 Secretary resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: battlefield house 150 kidderminster road dodford bromsgrove B61 9AD filed on: 28th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: battlefield house 150 kidderminster road dodford bromsgrove B61 9AD filed on: 28th, August 2007 \| address	Free Download (1 page)
(288b) On August 28, 2007 Director resigned filed on: 28th, August 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed kavanagh spare LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed kavanagh spare LIMITEDcertificate issued on 15/08/07 filed on: 15th, August 2007 \| change of name	Free Download (2 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 20, 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2006 \| incorporation	Free Download (15 pages)

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