Contactmusic.com Limited

Company Name	Contactmusic.com Limited
Director	Barrie Colin Jarrett
Company Status	Active
Company Number	03983828
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Barrie Colin Jarrett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Orchid Crest Upton Pontefract WF9 1NT

Director Name	Naresh Bagga
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	CEO
Correspondence Address	No 4 Thorpe Hall Queens Drive Ilkley West Yorkshire LS29 9HY

Director Name	Robert Charles Bashforth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Internet Designer
Correspondence Address	11 Allan Haigh Close Wakefield West Yorkshire WF2 0TP

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Domenic Charles Harrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Scalebor Square Burley In Wharfedale West Yorkshire LS29 7SP

Secretary Name	Domenic Charles Harrison
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Accountant
Correspondence Address	Ploverfield Ben Rhydding Ilkley West Yorkshire LS29 8BA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Antony Leyland Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 May 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Island Green Hillcroft Park Stafford ST17 0QB

Director Name	Nicholas Keene
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	86 Cottingley Road Allerton Bradford West Yorkshire BD15 9JN

Secretary Name	Anne Elizabeth Abrahams
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 2003)
Role	Book Keeper
Correspondence Address	5 Meadow Court Brighouse West Yorkshire HD6 4LB

Director Name	Mr John Barry Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(5 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Javelin Close Idle Bradford West Yorkshire BD10 8SU

Director Name	Kevin MacDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Geoffrey Harrison
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2007(7 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ploverfield The Drive Ben Rhydding Ilkley LS29 8BA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(3 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2011)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Contact

Website	contactmusic.com
Email address	[email protected]
Telephone	0800 0373840
Telephone region	Freephone

Location

Registered Address	1 First Floor Edmund Street Bradford BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Joanna Lucy Harrison 5.00% Ordinary
5 at £1	Nicholas Keene 5.00% Ordinary
38 at £1	Geoffrey Harrison 38.00% Ordinary
29 at £1	Kevin McDonald 29.00% Ordinary
21 at £1	Domenic Charles Harrison 21.00% Ordinary
1 at £1	Faye Marusiak 1.00% Ordinary
1 at £1	John Barry Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	-£982,529
Cash	£89,129
Current Liabilities	£42,306

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 2 days from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (4 pages)
3 July 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
29 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 30 April 2021 (4 pages)
21 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
22 August 2018	Cessation of Domenic Charles Harrison as a person with significant control on 20 August 2018 (1 page)
22 August 2018	Notification of Barrie Colin Jarrett as a person with significant control on 20 August 2018 (2 pages)
22 August 2018	Termination of appointment of John Barry Smith as a director on 20 August 2018 (1 page)
22 August 2018	Termination of appointment of Domenic Charles Harrison as a director on 20 August 2018 (1 page)
14 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017	Registered office address changed from The Gate House Iron Row Burley in Wharfedale Ilkley West Yorkshire LS29 7DB to 1 First Floor Edmund Street Bradford BD5 0BH on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from The Gate House Iron Row Burley in Wharfedale Ilkley West Yorkshire LS29 7DB to 1 First Floor Edmund Street Bradford BD5 0BH on 6 January 2017 (1 page)
21 December 2016	Termination of appointment of Kevin Macdonald as a director on 1 August 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Keene as a director on 1 August 2016 (1 page)
21 December 2016	Termination of appointment of Geoffrey Harrison as a director on 1 August 2016 (1 page)
21 December 2016	Termination of appointment of Kevin Macdonald as a director on 1 August 2016 (1 page)
21 December 2016	Termination of appointment of Geoffrey Harrison as a director on 1 August 2016 (1 page)
21 December 2016	Termination of appointment of Nicholas Keene as a director on 1 August 2016 (1 page)
14 December 2016	Appointment of Mr Barrie Colin Jarrett as a director on 1 August 2016 (2 pages)
14 December 2016	Appointment of Mr Barrie Colin Jarrett as a director on 1 August 2016 (2 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (8 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (8 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 May 2015	Director's details changed for Mr John Barry Smith on 7 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Barry Smith on 7 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Barry Smith on 7 May 2015 (2 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (8 pages)
19 May 2015	Director's details changed for Mr John Barry Smith on 7 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Barry Smith on 7 May 2015 (2 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (8 pages)
19 May 2015	Director's details changed for Mr John Barry Smith on 7 May 2015 (2 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (8 pages)
1 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Director's details changed for Mr John Barry Smith on 8 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr John Barry Smith on 8 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr John Barry Smith on 8 August 2014 (2 pages)
12 June 2014	Termination of appointment of Antony Johnson as a director (1 page)
12 June 2014	Termination of appointment of Antony Johnson as a director (1 page)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (9 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (9 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (9 pages)
14 April 2014	Director's details changed for Nicholas Keene on 14 November 2013 (2 pages)
14 April 2014	Director's details changed for Nicholas Keene on 14 November 2013 (2 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 May 2013	Director's details changed for Domenic Charles Harrison on 2 May 2013 (2 pages)
13 May 2013	Director's details changed for Domenic Charles Harrison on 2 May 2013 (2 pages)
13 May 2013	Director's details changed for Domenic Charles Harrison on 2 May 2013 (2 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Director's details changed for Mr John Barry Smith on 1 February 2012 (2 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (9 pages)
9 May 2012	Director's details changed for Mr John Barry Smith on 1 February 2012 (2 pages)
9 May 2012	Director's details changed for Mr John Barry Smith on 1 February 2012 (2 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Termination of appointment of Adam & Co Secretarial Limited as a secretary (1 page)
16 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Registered office address changed from Contact House Iron Row Burley in Wharfdale Ilkley West Yorkshire LS29 7DB on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Contact House Iron Row Burley in Wharfdale Ilkley West Yorkshire LS29 7DB on 16 May 2011 (1 page)
16 May 2011	Termination of appointment of Adam & Co Secretarial Limited as a secretary (1 page)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Secretary's details changed for Adam & Co Secretarial Limited on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (10 pages)
18 May 2010	Secretary's details changed for Adam & Co Secretarial Limited on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (10 pages)
18 May 2010	Secretary's details changed for Adam & Co Secretarial Limited on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (10 pages)
17 May 2010	Director's details changed for Antony Leyland Johnson on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Domenic Charles Harrison on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Macdonald on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Geoffrey Harrison on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Geoffrey Harrison on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Macdonald on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Keene on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Antony Leyland Johnson on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Geoffrey Harrison on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Domenic Charles Harrison on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Keene on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Antony Leyland Johnson on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Kevin Macdonald on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Domenic Charles Harrison on 2 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Keene on 2 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (7 pages)
6 May 2009	Return made up to 02/05/09; full list of members (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 June 2008	Return made up to 02/05/08; full list of members (7 pages)
5 June 2008	Return made up to 02/05/08; full list of members (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 02/05/07; full list of members (5 pages)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Location of debenture register (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 02/05/07; full list of members (5 pages)
22 May 2007	Location of register of members (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 June 2006	Return made up to 02/05/06; full list of members (4 pages)
19 June 2006	Return made up to 02/05/06; full list of members (4 pages)
7 April 2006	Director's particulars changed (2 pages)
7 April 2006	Director's particulars changed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 June 2005	Return made up to 02/05/05; full list of members (10 pages)
7 June 2005	Return made up to 02/05/05; full list of members (10 pages)
28 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
7 June 2003	New director appointed (1 page)
7 June 2003	New director appointed (1 page)
4 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed (1 page)
26 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
13 August 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2002	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
6 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 March 2002	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
6 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
22 June 2001	Registered office changed on 22/06/01 from: churchill house hagley street halesowen west midlands B63 3AX (1 page)
22 June 2001	Registered office changed on 22/06/01 from: churchill house hagley street halesowen west midlands B63 3AX (1 page)
22 June 2001	Return made up to 02/05/01; full list of members (7 pages)
22 June 2001	Return made up to 02/05/01; full list of members (7 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: the gate house iron row, burley in wharfedale ilkley west yorkshire LS29 7DB (1 page)
13 June 2000	Registered office changed on 13/06/00 from: the gate house iron row, burley in wharfedale ilkley west yorkshire LS29 7DB (1 page)
22 May 2000	Registered office changed on 22/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New secretary appointed;new director appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New director appointed (2 pages)
2 May 2000	Incorporation (16 pages)
2 May 2000	Incorporation (16 pages)

Contactmusic.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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