METANOIA MUSIC LIMITED

METANOIA MUSIC LIMITED is an active private limited company, incorporated on 27 July 2005. The nature of the business is Artistic creation. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. METANOIA MUSIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05520254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
METANOIA MUSIC LIMITED

Directors

(The company's officers)
MS MARTHA MARY RAFFERTY
(~53 year old British national)
61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND
  • Current Director
  • Gives occupation as WEB ADVISOR
  • Usually resident in SCOTLAND
Appointed on 14/01/2011
CHIENE + TAIT LLP
61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND
  • Current Secretary
Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)
Martha Mary Rafferty
(~53 year old British national)
61, Dublin Street, Edinburgh, EH3 6NL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2016
Miss Celia Rafferty
(~21 year old British national)
61, Dublin Street, Edinburgh, EH3 6NL, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/02/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)