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Melody Nominee Limited

Melody Nominee Limited is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Melody Nominee Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14667821
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 8 Nov 2024 (12 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1991
Director • Australian • Lives in United States • Born in Nov 1981
Director • Italian • Lives in Italy • Born in Jul 1977
Director • Dutch • Lives in Italy • Born in Jul 1972
Director • VP, Finance • Italian • Lives in Italy • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Libretto Newco Limited
Nadia Madeleine Karkar, Alexander Hent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£14.05K
Increased by £2.64K (+23%)
Total Liabilities
-£19.15K
Increased by £5.94K (+45%)
Net Assets
-£5.1K
Decreased by £3.3K (+183%)
Debt Ratio (%)
136%
Increased by 20.53% (+18%)
Latest Activity
Mr Filippo Bigalli Appointed
2 Months Ago on 13 Aug 2025
Gianmarco Felicioni Resigned
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Alexander Hent Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Nadia Madeleine Karkar Resigned
9 Months Ago on 5 Feb 2025
Mr Massimo Ciociola Appointed
9 Months Ago on 5 Feb 2025
Mr Alexander Hent Appointed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
12 Months Ago on 8 Nov 2024
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Documents
Appointment of Mr Filippo Bigalli as a director on 13 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Gianmarco Felicioni as a director on 13 August 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Alexander Hent as a director on 23 April 2025
Submitted on 22 May 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Mar 2025
Appointment of Mr Alexander Hent as a director on 5 February 2025
Submitted on 17 Mar 2025
Appointment of Mr Massimo Ciociola as a director on 5 February 2025
Submitted on 17 Mar 2025
Termination of appointment of Nadia Madeleine Karkar as a director on 5 February 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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