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ACADEMY MUSIC GROUP LIMITED (03463738)

ACADEMY MUSIC GROUP LIMITED (03463738) is an active UK company. incorporated on 11 November 1997. with registered office in 211 Stockwell Road. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. ACADEMY MUSIC GROUP LIMITED has been registered for 28 years. Current directors include ANGUS, Robert Bruce Harris, DOUGLAS, Stuart Robert, EMENY, Selina Holliday and 2 others.

Company Number
03463738
Status
active
Type
ltd
Incorporated
11 November 1997
Age
28 years
Address
211 Stockwell Road, SW9 9SL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
ANGUS, Robert Bruce Harris, DOUGLAS, Stuart Robert, EMENY, Selina Holliday, HANDS, James Michael, MORAN, Simon James
SIC Codes
90040

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ACADEMY MUSIC GROUP LIMITED

ACADEMY MUSIC GROUP LIMITED is an active company incorporated on 11 November 1997 with the registered office located in 211 Stockwell Road. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. ACADEMY MUSIC GROUP LIMITED was registered 28 years ago.(SIC: 90040)

Status

active

Active since 28 years ago

Company No

03463738

LTD Company

Age

28 Years

Incorporated 11 November 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

THE MCKENZIE GROUP LIMITED
From: 19 December 1997To: 14 September 2004
FINLAW ONE HUNDRED AND ELEVEN LIMITED
From: 11 November 1997To: 19 December 1997
Contact
Address

211 Stockwell Road London , SW9 9SL,

Timeline

38 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Nov 97
Director Left
Nov 10
Director Left
Aug 11
Director Left
Apr 12
Director Joined
Apr 12
Loan Cleared
Aug 14
Loan Cleared
Sept 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
Dec 15
Loan Secured
Feb 16
Loan Cleared
Feb 18
Capital Update
Mar 18
Loan Secured
Jul 18
Loan Secured
Aug 18
Loan Cleared
Aug 18
Loan Secured
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Loan Secured
Dec 18
Loan Secured
Apr 19
Loan Secured
May 19
Loan Secured
Feb 21
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Cleared
May 23
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

6 Active
15 Resigned

EMENY, Selina Holliday

Active
St. John Street, LondonEC1M 4AY
Secretary
Appointed 30 Jun 2008

ANGUS, Robert Bruce Harris

Active
211 Stockwell RoadSW9 9SL
Born October 1959
Director
Appointed 14 Apr 2000

DOUGLAS, Stuart Robert

Active
St. John Street, LondonEC1M 4AY
Born April 1967
Director
Appointed 30 Jun 2008

EMENY, Selina Holliday

Active
St. John Street, LondonEC1M 4AY
Born July 1968
Director
Appointed 20 Aug 2018

HANDS, James Michael

Active
211 Stockwell RoadSW9 9SL
Born October 1978
Director
Appointed 01 Apr 2012

MORAN, Simon James

Active
Stockport Exchange, StockportSK1 3GG
Born December 1965
Director
Appointed 14 Apr 2000

D'ARDENNE, John

Resigned
179 Great Portland Street, LondonW1N 6LS
Nominee secretary
Appointed 11 Nov 1997
Resigned 12 Dec 1997

MARLING, Patrick

Resigned
19 Bardolph Road, LondonN7 0NJ
Secretary
Appointed 28 Aug 2003
Resigned 31 Jul 2007

ROLPH, Toby

Resigned
9 Lanvanor Road, LondonSE15 2BT
Secretary
Appointed 31 Jul 2007
Resigned 30 Jun 2008

ASHWORTH, Roger

Resigned
5 Woolton Lodge Gardens, NewburyRG20 9SU
Born February 1948
Director
Appointed 12 Dec 1997
Resigned 27 Aug 2004

CANTOR, Jonathan Brian

Resigned
179 Great Portland Street, LondonW1N 6LS
Born March 1970
Nominee director
Appointed 11 Nov 1997
Resigned 12 Dec 1997

DESMOND, Denis James

Resigned
Vartry Lodge Strand Road, KillineyIRISH
Born July 1953
Director
Appointed 14 Apr 2000
Resigned 17 Dec 2003

FORSTER, Stephen

Resigned
28 Montagu Gardens, WallingtonSM6 8ER
Born June 1964
Director
Appointed 28 Aug 2003
Resigned 19 Jul 2007

LATHAM, Paul Robert

Resigned
Floor, Regent Arcade House, LondonW1F 7TS
Born September 1960
Director
Appointed 30 Jun 2008
Resigned 20 Aug 2018

MAIDES, Richard Antony

Resigned
211 Stockwell RoadSW9 9SL
Born September 1968
Director
Appointed 16 Apr 2009
Resigned 21 Oct 2010

MARLING, Patrick

Resigned
19 Bardolph Road, LondonN7 0NJ
Born February 1965
Director
Appointed 14 Aug 2000
Resigned 31 Jul 2007

MCKENZIE HOWARD, Ian Charles

Resigned
Piercefield, MarlowSL7 2JQ
Born May 1950
Director
Appointed 12 Dec 1997
Resigned 27 Aug 2004

NORTHCOTE, John

Resigned
211 Stockwell RoadSW9 9SL
Born December 1948
Director
Appointed 27 Aug 2004
Resigned 10 Aug 2011

NORTHCOTE, John

Resigned
49 New Road, High WycombeHP12 4LH
Born December 1948
Director
Appointed 12 Dec 1997
Resigned 28 Aug 2003

ROLPH, Toby

Resigned
211 Stockwell RoadSW9 9SL
Born August 1974
Director
Appointed 31 Jul 2007
Resigned 01 Apr 2012

WELLS, Paul Richard

Resigned
Chellington House, CarltonMK43 7LP
Born August 1958
Director
Appointed 12 Dec 1997
Resigned 14 Apr 2000

Persons with significant control

1

Electricland Limited

Active
Stockwell Road, LondonSW9 9SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 November 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 August 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
10 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
12 February 2019
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
22 March 2018
SH19Statement of Capital
Legacy
22 March 2018
SH20SH20
Legacy
22 March 2018
CAP-SSCAP-SS
Resolution
22 March 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
1 March 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
3 February 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 November 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Mortgage Satisfy Charge Full
7 August 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Full
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Auditors Resignation Company
31 October 2011
AUDAUD
Miscellaneous
24 October 2011
MISCMISC
Legacy
13 September 2011
MG01MG01
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Termination Director Company With Name
11 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2011
AAAnnual Accounts
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
30 December 2010
MG02MG02
Legacy
29 December 2010
MG01MG01
Legacy
10 December 2010
MG01MG01
Legacy
8 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Legacy
15 November 2010
MG02MG02
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
28 May 2010
AAAnnual Accounts
Legacy
19 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Legacy
21 November 2009
MG01MG01
Move Registers To Sail Company
13 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Legacy
15 October 2009
MG01MG01
Legacy
21 July 2009
395Particulars of Mortgage or Charge
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
6 May 2009
395Particulars of Mortgage or Charge
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Legacy
2 April 2009
395Particulars of Mortgage or Charge
Legacy
14 March 2009
395Particulars of Mortgage or Charge
Legacy
9 December 2008
363aAnnual Return
Legacy
1 August 2008
395Particulars of Mortgage or Charge
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
16 November 2007
363sAnnual Return (shuttle)
Legacy
30 October 2007
395Particulars of Mortgage or Charge
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
225Change of Accounting Reference Date
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 March 2007
AAAnnual Accounts
Legacy
20 December 2006
395Particulars of Mortgage or Charge
Legacy
27 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
25 November 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
27 October 2005
AUDAUD
Accounts With Accounts Type Group
2 March 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Legacy
17 January 2005
288aAppointment of Director or Secretary
Miscellaneous
24 December 2004
MISCMISC
Legacy
1 October 2004
288bResignation of Director or Secretary
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
14 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 2004
155(6)b155(6)b
Legacy
10 September 2004
395Particulars of Mortgage or Charge
Legacy
10 September 2004
155(6)b155(6)b
Legacy
10 September 2004
155(6)b155(6)b
Legacy
10 September 2004
155(6)b155(6)b
Legacy
10 September 2004
155(6)b155(6)b
Legacy
10 September 2004
155(6)b155(6)b
Legacy
10 September 2004
155(6)b155(6)b
Legacy
10 September 2004
155(6)a155(6)a
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Resolution
9 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 June 2004
AAAnnual Accounts
Legacy
27 January 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
363sAnnual Return (shuttle)
Legacy
6 November 2003
288aAppointment of Director or Secretary
Legacy
25 October 2003
288bResignation of Director or Secretary
Legacy
25 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
14 July 2003
AAAnnual Accounts
Legacy
3 July 2003
395Particulars of Mortgage or Charge
Legacy
3 May 2003
395Particulars of Mortgage or Charge
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 September 2002
AAAnnual Accounts
Legacy
10 August 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
288cChange of Particulars
Legacy
16 January 2002
287Change of Registered Office
Legacy
17 December 2001
288cChange of Particulars
Legacy
5 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 December 2000
AAAnnual Accounts
Legacy
30 August 2000
395Particulars of Mortgage or Charge
Legacy
19 August 2000
395Particulars of Mortgage or Charge
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
244244
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Resolution
26 June 2000
RESOLUTIONSResolutions
Legacy
7 June 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
7 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1999
AAAnnual Accounts
Auditors Resignation Company
10 December 1998
AUDAUD
Legacy
9 December 1998
363sAnnual Return (shuttle)
Legacy
13 May 1998
225Change of Accounting Reference Date
Legacy
12 February 1998
395Particulars of Mortgage or Charge
Memorandum Articles
14 January 1998
MEM/ARTSMEM/ARTS
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
88(2)R88(2)R
Legacy
14 January 1998
287Change of Registered Office
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
123Notice of Increase in Nominal Capital
Resolution
14 January 1998
RESOLUTIONSResolutions
Resolution
14 January 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 December 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 November 1997
NEWINCIncorporation