Mastermix Music Limited

Company Name	Mastermix Music Limited
Company Status	Active
Company Number	02904192
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)
Previous Names	Music Factory Holdings Limited and The Music Factory Entertainment Group Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Peter Parkin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(4 days after company formation)
Appointment Duration	30 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	21 Gorehill Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7DS

Secretary Name	Mrs Alison Hawke
Nationality	British
Status	Current
Appointed	07 March 1994(4 days after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Barnburgh Hall Gardens Barnburgh Doncaster South Yorkshire DN5 7DS

Director Name	Mrs Alison Hawke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Barnburgh Hall Gardens Barnburgh Doncaster South Yorkshire DN5 7DS

Director Name	Mr Andrew John Pickles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Eastham House Barn Clitheroe Road Great Mitton Clitheroe BB7 9PH

Director Name	Mrs Helen Lee
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Molly's Cottage Post Lane Cotleigh Honiton EX14 9HZ

Director Name	Mr Andrew John Pickles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 days after company formation)
Appointment Duration	14 years, 6 months (resigned 01 September 2008)
Role	Record Producer
Correspondence Address	Thornton Hall Thornton In Craven Skipton North Yorkshire BD23 3TJ

Director Name	Mr John Pickles
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(4 days after company formation)
Appointment Duration	26 years (resigned 01 March 2020)
Role	Record Producer
Country of Residence	England
Correspondence Address	Box Tree Barn East Marton Skipton North Yorkshire BD23 3LP

Director Name	Robert Joseph Moore
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2003)
Role	Sales Manager
Correspondence Address	Rock Cottage Manor Grove Brodsworth South Yorkshire DN5 7XN

Director Name	Mr Nicholas Derrick Wild
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Brookside Farm Townhead, Dunford Bridge Sheffield South Yorkshire S36 4TG

Director Name	Paula Staniforth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2003)
Role	Marketing
Correspondence Address	16 Francis Grove High Green Sheffield South Yorkshire S35 4FU

Director Name	Mr Peter James Flint
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Mayfield Heights Brookhouse Hill Sheffield South Yorkshire S10 3TT

Director Name	Mr Challans Anthony Parsons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Ash Tree Cottage Lydgate Eyam Hope Valley Derbyshire S32 5QU

Director Name	Mrs Helen Lee
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(15 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2020)
Role	Creative Facilities Director
Country of Residence	England
Correspondence Address	Ryedale Main Street Cadeby Doncaster South Yorkshire DN5 7SL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	musicfactory.co.uk

Location

Registered Address	12 Manvers House Pioneer Close Wath Upon Dearne Rotherham S63 7JZ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £0.01	Mr John Pickles 51.00% Ordinary
50 at £0.01	Matthew Pickles 5.00% Ordinary
140 at £0.01	Mrs Alison Moore 14.00% Ordinary
100 at £0.01	Helen Lee 10.00% Ordinary
100 at £0.01	Mr John Pickles 10.00% Ordinary A
100 at £0.01	Peter Parkin 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£465,043
Cash	£941
Current Liabilities	£1,240,887

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

6 September 2012	Delivered on: 6 September 2012 Persons entitled: Santander UK PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the intellectual property rights of the company including all patents design rights copyrights database rights and copyrights in compilations trade marks and to include the specific rights and assets scheduled to the charge and attached hereto. Outstanding
30 September 2011	Delivered on: 7 October 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hawthorne house fitzwilliam street rotherham t/nos SYK14842 SYK95427 SYK369782 SYK88422 SYK114565 SYK134362 SYK25838 SYK113092 and SYK114564 by way of assignment all rents and other income and claims the benefit of all guarantees warranties and the benefit of all agreements for lease see image for full details. Outstanding
30 September 2011	Delivered on: 7 October 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 July 2010	Delivered on: 14 July 2010 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its present and future rights title and interest in and to the intellectual property see image for full details. Fully Satisfied
28 February 2000	Delivered on: 7 March 2000 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-19 fitzwilliam street,parkgate,rotherham,south yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 2000	Delivered on: 8 March 2000 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21-23 fitzwilliam street parkgate rotherham south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 February 2000	Delivered on: 7 March 2000 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 fitzwilliam street parkgate rotherham south yorkshire together with the goodwill in connection with any business and the full benefit of all licences held in connection with such business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 2000	Delivered on: 7 March 2000 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260 great north road woodlands doncaster south yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 May 1994	Delivered on: 2 June 1994 Satisfied on: 20 October 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2020	Appointment of Mrs Helen Lee as a director on 1 November 2020 (2 pages)
5 March 2020	Termination of appointment of Helen Lee as a director on 1 January 2020 (1 page)
5 March 2020	Termination of appointment of John Pickles as a director on 1 March 2020 (1 page)
5 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 August 2019	Appointment of Mr Andrew John Pickles as a director on 6 August 2019 (2 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 April 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
22 May 2017	Satisfaction of charge 9 in full (2 pages)
22 May 2017	Satisfaction of charge 9 in full (2 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 May 2016	Satisfaction of charge 7 in full (1 page)
4 May 2016	Satisfaction of charge 8 in full (2 pages)
4 May 2016	Satisfaction of charge 8 in full (2 pages)
4 May 2016	Satisfaction of charge 7 in full (1 page)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (8 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (8 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (8 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (8 pages)
11 March 2015	Secretary's details changed for Miss Alison Moore on 28 May 2014 (1 page)
11 March 2015	Director's details changed for Peter Parkin on 11 March 2015 (2 pages)
11 March 2015	Director's details changed for Peter Parkin on 11 March 2015 (2 pages)
11 March 2015	Secretary's details changed for Miss Alison Moore on 28 May 2014 (1 page)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 10 (8 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Director's details changed for Miss Alison Moore on 28 May 2014 (2 pages)
23 June 2014	Director's details changed for Miss Alison Moore on 28 May 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Helen Lee on 1 February 2014 (2 pages)
17 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10 (8 pages)
17 April 2014	Director's details changed for Mrs Helen Lee on 1 February 2014 (2 pages)
17 April 2014	Director's details changed for Mr John Pickles on 1 May 2013 (2 pages)
17 April 2014	Director's details changed for Mr John Pickles on 1 May 2013 (2 pages)
17 April 2014	Director's details changed for Mr John Pickles on 1 May 2013 (2 pages)
17 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10 (8 pages)
17 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10 (8 pages)
17 April 2014	Director's details changed for Mrs Helen Lee on 1 February 2014 (2 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 9 (252 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 9 (252 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
23 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
26 October 2010	Termination of appointment of Nicholas Wild as a director (1 page)
26 October 2010	Termination of appointment of Nicholas Wild as a director (1 page)
14 July 2010	Particulars of a mortgage or charge / charge no: 6 (255 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 6 (255 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Miss Alison Moore on 4 March 2010 (2 pages)
31 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Director's details changed for Miss Alison Moore on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Parkin on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Parkin on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for Miss Alison Moore on 4 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Parkin on 4 March 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 November 2009	Appointment of Mrs Helen Lee as a director (2 pages)
18 November 2009	Appointment of Mrs Helen Lee as a director (2 pages)
20 August 2009	Appointment terminated director challans parsons (1 page)
20 August 2009	Appointment terminated director challans parsons (1 page)
19 June 2009	Appointment terminate, director peter james flint logged form (1 page)
19 June 2009	Appointment terminate, director peter james flint logged form (1 page)
18 June 2009	Appointment terminated director peter flint (1 page)
18 June 2009	Appointment terminated director peter flint (1 page)
11 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 March 2009	Return made up to 03/03/09; full list of members (6 pages)
20 March 2009	Return made up to 03/03/09; full list of members (6 pages)
13 October 2008	Appointment terminated director andrew pickles (1 page)
13 October 2008	Appointment terminated director andrew pickles (1 page)
29 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 March 2008	Return made up to 03/03/08; full list of members (6 pages)
6 March 2008	Return made up to 03/03/08; full list of members (6 pages)
13 September 2007	Full accounts made up to 30 September 2006 (24 pages)
13 September 2007	Full accounts made up to 30 September 2006 (24 pages)
7 March 2007	Return made up to 03/03/07; full list of members (4 pages)
7 March 2007	Return made up to 03/03/07; full list of members (4 pages)
11 September 2006	Full accounts made up to 30 September 2005 (26 pages)
11 September 2006	Full accounts made up to 30 September 2005 (26 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 03/03/06; full list of members (4 pages)
31 March 2006	Return made up to 03/03/06; full list of members (4 pages)
4 January 2006	Full accounts made up to 30 September 2004 (26 pages)
4 January 2006	Full accounts made up to 30 September 2004 (26 pages)
4 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 2004	Return made up to 03/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 September 2004	Return made up to 03/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
31 March 2004	Full accounts made up to 30 September 2003 (21 pages)
31 March 2004	Full accounts made up to 30 September 2003 (21 pages)
15 March 2004	Return made up to 03/03/04; full list of members (10 pages)
15 March 2004	Return made up to 03/03/04; full list of members (10 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
8 May 2003	Full accounts made up to 30 September 2002 (21 pages)
8 May 2003	Full accounts made up to 30 September 2002 (21 pages)
24 March 2003	Return made up to 03/03/03; full list of members (10 pages)
24 March 2003	Return made up to 03/03/03; full list of members (10 pages)
16 December 2002	S-div 20/11/02 (1 page)
16 December 2002	S-div 20/11/02 (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2002	Ad 20/11/02--------- Â£ si [email protected]=2 Â£ ic 8/10 (2 pages)
3 December 2002	Ad 20/11/02--------- Â£ si [email protected]=2 Â£ ic 8/10 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 30 September 2001 (20 pages)
2 May 2002	Full accounts made up to 30 September 2001 (20 pages)
7 March 2002	Return made up to 03/03/02; full list of members (8 pages)
7 March 2002	Return made up to 03/03/02; full list of members (8 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 June 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 March 2000	Return made up to 03/03/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 March 2000	Return made up to 03/03/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (4 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (4 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 September 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
27 September 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
14 July 1999	Return made up to 03/03/99; no change of members (4 pages)
14 July 1999	Return made up to 03/03/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 June 1998	Return made up to 03/03/98; full list of members (6 pages)
23 June 1998	Return made up to 03/03/98; full list of members (6 pages)
19 May 1997	Return made up to 03/03/97; no change of members (4 pages)
19 May 1997	Return made up to 03/03/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 August 1996	Compulsory strike-off action has been discontinued (1 page)
27 August 1996	Compulsory strike-off action has been discontinued (1 page)
23 August 1996	Return made up to 03/03/96; no change of members (4 pages)
23 August 1996	Return made up to 03/03/96; no change of members (4 pages)
20 August 1996	First Gazette notice for compulsory strike-off (1 page)
20 August 1996	First Gazette notice for compulsory strike-off (1 page)
21 June 1995	Registered office changed on 21/06/95 from: silverdale doncaster road high melton doncaster DN5 7SU (1 page)
21 June 1995	Registered office changed on 21/06/95 from: silverdale doncaster road high melton doncaster DN5 7SU (1 page)
7 June 1995	Return made up to 03/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1995	Return made up to 03/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1995	Company name changed music factory holdings LIMITED\certificate issued on 27/03/95 (4 pages)
24 March 1995	Company name changed music factory holdings LIMITED\certificate issued on 27/03/95 (4 pages)
3 March 1994	Incorporation (12 pages)
3 March 1994	Incorporation (12 pages)

Mastermix Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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