# Secret Music Limited

## Details

- **Company number:** [05043583](https://find-and-update.company-information.service.gov.uk/company/05043583)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2004
- **Registered office:** WOODSIDE, QUARRY WOOD, MARLOW, SL7 1RF
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [59200](/sic/59200) Sound recording and music publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2017 | -£2,959 | - | - |
| 31 Aug 2013 | - | - | - |
| 28 Feb 2009 | £338 | £155 | - |






## Companies at the same address

- [Blue Planet Recordings Limited](/company/03223727) (03223727)