Defected Music Limited
- Company number
- 04064738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Firebird Music Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINARDO, Alessandro Carlo | Director | 27 Apr 2026 | |
| SAUNDERS, Wesley Anthony | Director | 29 Jul 2022 | |
| PENNSEC LIMITED | Corporate-Secretary | 29 Jul 2022 | 16 Dec 2025 |
| MASON, George | Director | 29 Jul 2022 | 28 Mar 2025 |
| DUNMORE, Simon | Director | 30 Aug 2000 | 29 Jul 2022 |
| NORTHFIELD CO SEC LIMITED | Corporate-Secretary | 1 Jun 2007 | 17 Jul 2020 |
| LOIZOU, Andrew | Secretary | 1 Jun 2004 | 1 Jun 2007 |
| DEWAR, Alastair Hamilton | Director | 1 Jan 2003 | 31 May 2007 |
| WELLINGTON HOUSE NOMINEES LIMITED | Corporate-Secretary | 20 Dec 2002 | 1 Jun 2004 |
| HOLMAN, Richard John Gawen | Secretary | 30 Aug 2000 | 20 Dec 2002 |
| BARKER, Adam Martin | Director | 30 Aug 2000 | 20 Dec 2002 |
| COLLETT, Brian | Director | 30 Aug 2000 | 30 Aug 2000 |
| ROBINSON, Ronald Anthony | Secretary | 30 Aug 2000 | 30 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimum Defected Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Simon Dunmore | Right To Appoint And Remove Directors | 30 Aug 2016 | 29 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£510,079 | £235,072 | 0 |
| 31 Dec 2024 | -£469,424 | £24,166 | 0 |
| 31 Dec 2023 | £284,402 | £343,748 | 0 |
| 31 Dec 2022 | £211,207 | £364,631 | 0 |
| 31 Dec 2021 | £28,992 | £63,570 | 0 |
| 31 Dec 2020 | £63,710 | £13,635 | 0 |
| 31 Dec 2019 | - | £15,859 | - |
| 31 Dec 2018 | - | £4,958 | - |
| 31 Dec 2017 | - | £13,644 | - |
| 31 Dec 2016 | - | £57,318 | - |
| 31 Dec 2015 | - | £14,687 | - |
| 31 Dec 2014 | -£26,272 | £39,702 | - |
| 31 Dec 2013 | -£21,999 | £14,358 | - |
| 31 Dec 2012 | -£20,840 | £6,546 | - |
| 31 Dec 2011 | -£38,439 | £9,459 | - |
| 31 Dec 2010 | -£31,584 | £6,060 | - |
| 31 Dec 2009 | -£24,265 | £3,017 | - |
| 31 Dec 2008 | -£16,496 | £5,525 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Defected Music Limited → Firebird Defected Holdings Limited → Firebird Music Limited
Directors’ other companies
- DINARDO, Alessandro Carlo - Director at Defected Records Limited
- DINARDO, Alessandro Carlo - Director at Firebird Music Limited
- DINARDO, Alessandro Carlo - Director at Locket Artists Limited
- DINARDO, Alessandro Carlo - Director at Fre3 Ltd
- DINARDO, Alessandro Carlo - Director at ITH Festivals Limited
- DINARDO, Alessandro Carlo - Director at ITH Limited
- SAUNDERS, Wesley Anthony - Director at Laburnum Music Ltd
- SAUNDERS, Wesley Anthony - Director at Simma Black Ltd
- SAUNDERS, Wesley Anthony - Director at Laburnum Drive Ltd
- SAUNDERS, Wesley Anthony - Director at Defected Records Limited
Companies at the same address
- Defected Records Limited (03643252)
- Glitterbox Recordings Ltd (11773825)
- ITH Limited (04647550)