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The Mad About Music Group Limited (registration number 08004414) is a private limited company founded on 2012-03-23 in England. This firm has its registered office at Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge TN12 6UT. Having undergone a change in 2012-10-08, the previous name the company used was Phco321 Limited. The Mad About Music Group Limited is operating under SIC code: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name The Mad About Music Group Limited
Number 08004414
Date of Incorporation: 23rd March 2012
End of financial year: 30 September
Address: Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 3 directors that can be found in this particular firm, we can name: Marc R. (appointed on 28 June 2022), Ian S. (appointment date: 14 December 2021), Max M. (appointed on 14 December 2021). The official register indexes 3 persons of significant control, namely: Gak Topco Ltd can be found at North Row, W1K 6DA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leisa M. has 1/2 or less of shares, 1/2 or less of voting rights, Darren M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-09-30
Current Assets - - - 380 9,380 1,290 23,822 25,519 - -
Fixed Assets - 179,974 171,231 164,674 152,505 141,947 131,930 122,604 113,798 101,172
Intangible Fixed Assets - 145,000 145,000 145,000 - - - - - -
Number Shares Allotted 380 380 380 380 - - - - - -
Shareholder Funds 380 142,341 138,843 136,895 - - - - - -
Tangible Fixed Assets - 34,974 26,231 19,674 - - - - - -
Total Assets Less Current Liabilities 380 142,341 138,843 136,895 138,262 142,069 144,958 147,827 136,235 147,932

People with significant control

Gak Topco Ltd
14 December 2021
Address 31 North Row, London, W1K 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leisa M.
26 March 2017 - 14 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Darren M.
26 March 2017 - 14 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 14th, December 2023 | confirmation statement 		Free Download (3 pages)

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