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GEAR4MUSIC LIMITED - Holgate Park Drive, York, YO26 4GN, United Kingdom
Company Information
- Company registration number
- 03113256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holgate Park Drive
- York
- YO26 4GN
- United Kingdom Holgate Park Drive, York, YO26 4GN, United Kingdom UK
Management
- Managing Directors
- BEVAN, Gareth John
- MEAGER, Jonathan Richard
- NEWPORT, Robert John
- SCOTT, Christopher David
- WASS, Andrew Paul
- Company secretaries
- SCOTT, Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-12
- Age Of Company 1995-10-12 28 years
- SIC/NACE
- 47591
Ownership
- Beneficial Owners
- Gear4music (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RED SUBMARINE LIMITED
- Legal Entity Identifier (LEI)
- 213800IF6J93YE4PJA03
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2016-10-12
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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GEAR4MUSIC LIMITED Company Description
- GEAR4MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03113256. Its current trading status is "live". It was registered 1995-10-12. It was previously called RED SUBMARINE LIMITED. It has declared SIC or NACE codes as "47591". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-02-28. The latest annual return was filed up to 2016-10-12.It can be contacted at Holgate Park Drive .
Get GEAR4MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gear4Music Limited - Holgate Park Drive, York, YO26 4GN, United Kingdom
- 1995-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03113256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03113256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03113256#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-10) - SH01
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capital-alter-shares-subdivision (2023-08-10) - SH02
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capital-alter-shares-consolidation (2023-08-10) - SH02
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memorandum-articles (2023-08-10) - MA
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resolution (2023-08-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-08-10) - SH10
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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capital-name-of-class-of-shares (2023-08-10) - SH08
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accounts-with-accounts-type-full (2023-12-19) - AA
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confirmation-statement-with-updates (2023-11-16) - CS01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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change-to-a-person-with-significant-control (2022-10-28) - PSC05
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accounts-with-accounts-type-full (2022-08-08) - AA
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confirmation-statement-with-updates (2022-10-28) - CS01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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keyboard_arrow_right 2021
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memorandum-articles (2021-11-01) - MA
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resolution (2021-08-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
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capital-name-of-class-of-shares (2021-10-30) - SH08
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confirmation-statement-with-updates (2021-10-26) - CS01
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memorandum-articles (2021-08-16) - MA
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accounts-with-accounts-type-full (2021-07-29) - AA
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resolution (2021-11-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-12-13) - CH01
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capital-alter-shares-consolidation (2021-11-02) - SH02
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capital-alter-shares-subdivision (2021-11-02) - SH02
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capital-allotment-shares (2021-11-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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capital-name-of-class-of-shares (2020-11-04) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-04) - SH10
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capital-allotment-shares (2020-10-29) - SH01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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capital-alter-shares-consolidation (2020-11-04) - SH02
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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memorandum-articles (2020-11-09) - MA
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resolution (2020-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-20) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-updates (2019-10-18) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-05) - AA01
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resolution (2018-11-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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capital-allotment-shares (2018-11-28) - SH01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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confirmation-statement-with-updates (2018-10-24) - CS01
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legacy (2018-10-31) - RP04CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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accounts-with-accounts-type-full (2018-11-16) - AA
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change-to-a-person-with-significant-control (2018-12-06) - PSC05
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capital-variation-of-rights-attached-to-shares (2018-11-28) - SH10
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-11-08) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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accounts-with-accounts-type-full (2015-06-10) - AA
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certificate-change-of-name-company (2015-04-02) - CERTNM
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change-of-name-notice (2015-04-02) - CONNOT
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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legacy (2013-02-20) - MG01
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termination-secretary-company-with-name (2013-01-10) - TM02
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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change-person-director-company-with-change-date (2013-07-18) - CH01
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mortgage-satisfy-charge-full (2013-04-25) - MR04
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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keyboard_arrow_right 2012
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legacy (2012-03-27) - MG01
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resolution (2012-03-27) - RESOLUTIONS
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miscellaneous (2012-03-27) - MISC
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auditors-resignation-company (2012-03-27) - AUD
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legacy (2012-03-22) - MG01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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resolution (2012-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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termination-director-company-with-name (2012-03-29) - TM01
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keyboard_arrow_right 2011
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legacy (2011-12-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-small (2011-10-13) - AA
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legacy (2011-05-14) - MG01
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legacy (2011-09-06) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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capital-name-of-class-of-shares (2010-03-25) - SH08
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resolution (2010-03-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-23) - AA
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keyboard_arrow_right 2009
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resolution (2009-01-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-06-11) - AA
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legacy (2009-07-13) - 288b
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resolution (2009-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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legacy (2008-11-05) - 288c
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legacy (2008-12-18) - 225
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-10-27) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA
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legacy (2007-12-04) - 403a
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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legacy (2006-09-12) - 395
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
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legacy (2006-01-30) - 287
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keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
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legacy (2005-10-28) - 288c
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legacy (2005-09-20) - 288c
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legacy (2005-08-03) - 88(2)R
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legacy (2005-07-02) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-22) - AA
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legacy (2004-10-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-05) - 225
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accounts-with-accounts-type-total-exemption-small (2003-08-30) - AA
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legacy (2003-10-30) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA
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certificate-change-of-name-company (2002-08-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-09-06) - AA
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legacy (2002-11-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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legacy (2001-04-11) - 288a
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legacy (2001-04-11) - 288b
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legacy (2001-04-25) - 88(2)R
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legacy (2001-04-25) - 122
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resolution (2001-04-25) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-02-07) - 363s
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-small (2000-02-07) - AA
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accounts-with-accounts-type-small (2000-05-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-03) - 287
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legacy (1999-02-23) - 363s
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accounts-with-accounts-type-small (1998-08-10) - AA
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legacy (1998-04-11) - 225
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accounts-with-accounts-type-small (1997-08-15) - AA
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legacy (1997-11-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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memorandum-articles (1996-01-16) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-12-21) - 395
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legacy (1995-12-20) - 88(3)
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legacy (1995-12-20) - 88(2)O
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legacy (1995-11-28) - 88(2)P
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legacy (1995-11-27) - 224
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memorandum-articles (1995-11-02) - MEM/ARTS
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legacy (1995-10-30) - 288
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legacy (1995-10-30) - 287
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certificate-change-of-name-company (1995-10-24) - CERTNM
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legacy (1995-10-20) - 123
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resolution (1995-10-20) - RESOLUTIONS
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incorporation-company (1995-10-12) - NEWINC
