OpenCompanies

Secret Music Limited

Company number
05043583
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Feb 2004
Nature of business
Sale of used cars and light motor vehicles
Sound recording and music publishing activities

Registered office

Woodside
Quarry Wood
Marlow
SL7 1RF

Officers

NameRoleAppointedResigned
CONWAY, David Anthony Secretary 1 Oct 2021
CONWAY, David Anthony Director 1 Oct 2021
CONWAY, Henriette Secretary 10 May 2020 1 Oct 2021
CONWAY, Henriette Becky Director 19 Feb 2004 1 Oct 2021
CONWAY, David Anthony Secretary 2 Dec 2005 10 May 2020
CONWAY, David Anthony Director 19 Feb 2004 10 May 2020
LEGAL CONSULTANTS LIMITED Corporate-Secretary 19 Feb 2004 1 Dec 2005
ABERGAN REED LIMITED Corporate-Nominee-Director 13 Feb 2004 19 Feb 2004
ABERGAN REED NOMINEES LIMITED Corporate-Nominee-Secretary 13 Feb 2004 19 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr David Anthony Conway Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2021
Mrs Henriette Becky Conway Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Oct 2021
Mr David Anthony Conway Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Feb 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2022 -£26,037 £16,037 0
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 -£2,959 - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
28 Feb 2009 £338 £155 -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -

Connections

Companies at the same address

Data