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Music By Appointment Limited

Music By Appointment Limited is a dormant company incorporated on 20 January 2000 with the registered office located in London, Greater London. Music By Appointment Limited was registered 25 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03910567
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Music By Appointment Limited
Contact
Address
The Linen House
Kilburn Lane
London
W10 4BQ
Same address for the past 25 years
Telephone
02089601600
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jens Leslie Penny
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1972
John Gianquitto
Director • Travel Executive • British • Lives in England • Born in Nov 1958
The Appointment Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
John Gianquitto and Mr Jens Leslie Penny are mutual people.
Active
E.T. Travel Limited
John Gianquitto and Mr Jens Leslie Penny are mutual people.
Active
The Appointment Group Limited
John Gianquitto and Mr Jens Leslie Penny are mutual people.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Events By Appointment Limited
John Gianquitto is a mutual person.
Active
The Ultimate Event Company Limited
John Gianquitto is a mutual person.
Active
Linen House Management Limited
John Gianquitto is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
John Gianquitto Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
Vivek Battu Resigned
3 Years Ago on 14 Jan 2022
The Appointment Group Limited (PSC) Resigned
7 Years Ago on 6 Sep 2018
The Appointment Group (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of John Gianquitto as a director on 22 April 2024
Submitted on 31 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Notification of The Appointment Group (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 7 Dec 2023
Cessation of The Appointment Group Limited as a person with significant control on 6 September 2018
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Appointment of Mr Jens Leslie Penny as a director on 14 January 2022
Submitted on 20 Jan 2022
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Repayment History
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