General information

Name:

Metanoia Music Ltd

Office Address:

Suite 1 7th Floor 50 Broadway SW1H 0BL London

Number: 05520254

Incorporation date: 2005-07-27

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metanoia Music Limited has existed on the local market for at least nineteen years. Registered under the number 05520254 in the year 2005, it is located at Suite 1 7th Floor, London SW1H 0BL. This enterprise's principal business activity number is 90030: Artistic creation. 2022-03-31 is the last time when the accounts were filed.

At the moment, this specific business has a single managing director: Martha R., who was assigned this position 13 years ago. Since July 2005 Gerald R., had been supervising the following business until the resignation on 4th January 2011. At least one secretary in this firm is a limited company: Chiene + Tait Llp.

Executives who have control over the firm are as follows: Celia R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martha R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 April 2015

Address: Dublin Street, Edinburgh, EH3 6NL, Scotland

Latest update: 5 February 2024

Martha R.

Role: Director

Appointed: 14 January 2011

Latest update: 5 February 2024

People with significant control

Celia R.
Notified on 15 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martha R.
Notified on 27 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Russell R.
Notified on 27 July 2016
Ceased on 15 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
18
Company Age

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