Company Information for FOOTPRINT MUSIC LIMITED
RICHMOND BRIDGE HOUSE, 419 RICHMOND ROAD, TWICKENHAM, TW1 2EX,
|
Company Registration Number
02502921
Private Limited Company
Active |
Company Name | |
---|---|
FOOTPRINT MUSIC LIMITED | |
Legal Registered Office | |
RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD TWICKENHAM TW1 2EX Other companies in SL5 | |
Company Number | 02502921 | |
---|---|---|
Company ID Number | 02502921 | |
Date formed | 1990-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB576962679 |
Last Datalog update: | 2023-11-06 13:25:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOOTPRINT MUSIC HOLDINGS LTD | RICHMOND BRIDGE HOUSE 419 RICHMOND ROAD TWICKENHAM TW1 2EX | Active | Company formed on the 2022-01-11 |
Officer | Role | Date Appointed |
---|---|---|
SIMON VINCENT LE DRUILLENEC |
||
BARBARA ANN KEMPTON |
||
PAUL WILLIAM KEMPTON |
||
SIMON VINCENT LE DRUILLENEC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES QUINLAN |
Company Secretary | ||
PAUL WILLIAM KEMPTON |
Company Secretary | ||
GERALD FRANCIS WINNINGTON-INGRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESME CONSULTANCY LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
FPM LICENSING LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
PL&N LTD | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2015-07-21 | |
UNIVERSAL DIGITAL LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2015-09-22 | |
NEXUS TRAINING LTD. | Company Secretary | 2008-03-31 | CURRENT | 1997-01-20 | Active | |
COOSH CREATIVE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-08-08 | Dissolved 2017-09-12 | |
MEERKAT PRODUCTIONS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2016-06-28 | |
RIGHT BRAIN TRAINING LTD. | Company Secretary | 2007-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
A CAT CALLED MOUSE PRODUCTIONS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2013-11-05 | |
KATHARINE TIMMINS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
CPR MUSIC PUBLISHING LTD | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
COMMERCIAL BROADCASTERS ASSOCIATION | Company Secretary | 2005-03-31 | CURRENT | 2004-03-02 | Active | |
FPM PUBLISHING LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
LEAN TWO LTD | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Dissolved 2017-05-16 | |
FPM MUSIC LIBRARY LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
THE BOTTLERS LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
SMITH AND SMITH UNITED LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
CPR MUSIC SERVICES LTD | Director | 2016-11-21 | CURRENT | 2016-07-14 | Active | |
FPM LICENSING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
FPM PUBLISHING LIMITED | Director | 2005-07-21 | CURRENT | 2005-03-08 | Active | |
CPR MUSIC SERVICES LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
KISS IT SUPPORT AND LOGISTICS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FPM LICENSING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CPR MUSIC PUBLISHING LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
FPM PUBLISHING LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
FPM MUSIC LIBRARY LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
THE CRIME CHANNEL LIMITED | Director | 1996-05-29 | CURRENT | 1996-05-29 | Dissolved 2016-09-20 | |
THE KEMPTON CONSULTANCY LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
ESME CONSULTANCY LIMITED | Director | 2012-11-01 | CURRENT | 2009-06-11 | Active | |
FPM LICENSING LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
WARBOYS ENTERTAINMENT LTD | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2016-01-26 | |
EUROPEAN MEDIA VENTURES LIMITED | Director | 1998-06-04 | CURRENT | 1989-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025029210003 | |
DIRECTOR APPOINTED MRS HANNAH ELIZABETH SCOTT-STONE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM KEMPTON | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN KEMPTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT LE DRUILLENEC | ||
CESSATION OF PAUL WILLIAM KEMPTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BARBARA ANN KEMPTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Footprint Music Holdings Ltd as a person with significant control on 2022-04-27 | ||
PSC02 | Notification of Footprint Music Holdings Ltd as a person with significant control on 2022-04-27 | |
PSC07 | CESSATION OF PAUL WILLIAM KEMPTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM KEMPTON | |
AP01 | DIRECTOR APPOINTED MRS HANNAH ELIZABETH SCOTT-STONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England | |
AP03 | Appointment of Mr Nicholas Vincent Le Druillenec as company secretary on 2020-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Simon Vincent Le Druillenec on 2020-05-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 06/03/19 STATEMENT OF CAPITAL GBP 49.44 | |
SH02 | Sub-division of shares on 2019-03-06 | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MRS ZOE JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM The Brackens London Road Ascot Berkshire SL5 8BE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON VINCENT LE DRUILLENEC on 2012-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT LE DRUILLENEC / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KEMPTON / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN KEMPTON / 01/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM LUTIDINE HOUSE NEWARK LANE, RIPLEY SURREY GU23 6BS | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR SIMON VINCENT LE DRUILLENEC | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/02--------- £ SI 38@1=38 £ IC 2/40 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: THE KINGSGATE BUSINESS CENTRE 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: GLEN HOUSE 200-208 TOTTENHAM COURT ROAD LONDON W1P 9LA | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
CERTNM | COMPANY NAME CHANGED MEDIA MATRIX BUSINESS SERVICES L IMITED CERTIFICATE ISSUED ON 28/07/94 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 85,815 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOTPRINT MUSIC LIMITED
Called Up Share Capital | 2012-04-01 | £ 40 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 127,483 |
Current Assets | 2012-04-01 | £ 189,142 |
Debtors | 2012-04-01 | £ 61,659 |
Fixed Assets | 2012-04-01 | £ 10,038 |
Secured Debts | 2012-04-01 | £ 85,815 |
Shareholder Funds | 2012-04-01 | £ 113,365 |
Tangible Fixed Assets | 2012-04-01 | £ 10,038 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FOOTPRINT MUSIC LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |