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Defected Music Limited

Defected Music Limited is an active company incorporated on 30 August 2000 with the registered office located in London, Greater London. Defected Music Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04064738
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor
23 Curtain Road
London
EC2A 3LT
England
Same address for the past 4 years
Telephone
02074265470
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Accountant • British • Lives in UK • Born in Jul 1996
Optimum Defected Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defected Records Limited
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
ITH Limited
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
ITH Festivals Limited
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Defected London FSTVL 2019 Ltd
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Glitterbox Recordings Ltd
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Defected London FSTVL 2020 Ltd
Wesley Anthony Saunders, Pennsec Limited, and 1 more are mutual people.
Active
Firebird Defected Holdings Limited
Pennsec Limited and George Mason are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.17K
Decreased by £319.58K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Decreased by £938.58K (-47%)
Total Liabilities
-£1.52M
Decreased by £184.76K (-11%)
Net Assets
-£469.42K
Decreased by £753.83K (-265%)
Debt Ratio (%)
145%
Increased by 58.82% (+69%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
George Mason Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Optimum Defected Holdings Limited (PSC) Appointed
3 Years Ago on 29 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of George Mason as a director on 28 March 2025
Submitted on 20 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 13 Jan 2023
Memorandum and Articles of Association
Submitted on 19 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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