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COMPUTER & MUSIC SERVICES LIMITED (04093172)

COMPUTER & MUSIC SERVICES LIMITED (04093172) is an active UK company. incorporated on 19 October 2000. with registered office in Borehamwood. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities and 1 other business activities. COMPUTER & MUSIC SERVICES LIMITED has been registered for 25 years. Current directors include BRERETON, John Charles, BRERETON, Niloo Hasini.

Company Number
04093172
Status
active
Type
ltd
Incorporated
19 October 2000
Age
25 years
Address
C/O Ascot Drummond Devonshire House, Borehamwood, WD6 1QQ
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
BRERETON, John Charles, BRERETON, Niloo Hasini
SIC Codes
59200, 62020

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COMPUTER & MUSIC SERVICES LIMITED

COMPUTER & MUSIC SERVICES LIMITED is an active company incorporated on 19 October 2000 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities and 1 other business activity. COMPUTER & MUSIC SERVICES LIMITED was registered 25 years ago.(SIC: 59200, 62020)

Status

active

Active since 25 years ago

Company No

04093172

LTD Company

Age

25 Years

Incorporated 19 October 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

DELUZAK LIMITED
From: 19 October 2000To: 21 November 2000
Contact
Address

C/O Ascot Drummond Devonshire House Manor Way Borehamwood, WD6 1QQ,

Previous Addresses

C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE
From: 19 October 2000To: 16 March 2010
Timeline

2 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Oct 00
Director Joined
Apr 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ASCOT DRUMMOND SECRETARIAL LIMITED

Active
Devonshire House, BorehamwoodWD6 1QQ
Corporate secretary
Appointed 19 Oct 2000

BRERETON, John Charles

Active
Devonshire House, BorehamwoodWD6 1QQ
Born October 1966
Director
Appointed 20 Oct 2000

BRERETON, Niloo Hasini

Active
All Souls Avenue, LondonNW10 3AB
Born December 1971
Director
Appointed 07 Apr 2023

ASCOT DRUMMOND DIRECTORS LIMITED

Resigned
13 Barons Court Road, LondonW14 9DP
Corporate nominee director
Appointed 19 Oct 2000
Resigned 20 Oct 2000

Persons with significant control

1

Mr John Charles Brereton

Active
Devonshire House, BorehamwoodWD6 1QQ
Born October 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Micro Entity
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 November 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
16 March 2010
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 March 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
7 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 February 2009
AAAnnual Accounts
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 July 2008
AAAnnual Accounts
Legacy
19 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 May 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 August 2006
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 July 2005
AAAnnual Accounts
Legacy
5 February 2005
288cChange of Particulars
Legacy
4 February 2005
287Change of Registered Office
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 July 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 August 2003
AAAnnual Accounts
Legacy
6 November 2002
363aAnnual Return
Legacy
25 July 2002
288cChange of Particulars
Legacy
25 July 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
1 July 2002
AAAnnual Accounts
Legacy
17 December 2001
363sAnnual Return (shuttle)
Legacy
20 September 2001
287Change of Registered Office
Certificate Change Of Name Company
20 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Incorporation Company
19 October 2000
NEWINCIncorporation