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MUSIC GAMES LIMITED (04996540)

MUSIC GAMES LIMITED (04996540) is an active UK company. incorporated on 16 December 2003. with registered office in 14-15 Berners Street. The company operates in the Manufacturing sector, engaged in unknown sic code (32409). MUSIC GAMES LIMITED has been registered for 22 years. Current directors include HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel.

Company Number
04996540
Status
active
Type
ltd
Incorporated
16 December 2003
Age
22 years
Address
14-15 Berners Street, W1T 3LJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32409)
Directors
HOLLEY, David, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel
SIC Codes
32409

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Introduction
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MUSIC GAMES LIMITED

MUSIC GAMES LIMITED is an active company incorporated on 16 December 2003 with the registered office located in 14-15 Berners Street. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32409). MUSIC GAMES LIMITED was registered 22 years ago.(SIC: 32409)

Status

active

Active since 22 years ago

Company No

04996540

LTD Company

Age

22 Years

Incorporated 16 December 2003

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 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

14-15 Berners Street London , W1T 3LJ,

Timeline

6 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Dec 03
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

KYTE, Denise Samantha

Active
14-15 Berners StreetW1T 3LJ
Secretary
Appointed 01 Jan 2024

HOLLEY, David

Active
14-15 Berners StreetW1T 3LJ
Born April 1965
Director
Appointed 26 Aug 2025

SMITH, Jonathan Alexander Bruce

Active
Berners Street, LondonW1T 3LJ
Born April 1963
Director
Appointed 26 Aug 2025

WISE, Marcus Daniel

Active
14-15 Berners StreetW1T 3LJ
Born December 1977
Director
Appointed 26 Aug 2025

CONNELL, Elizabeth

Resigned
14-15 Berners StreetW1T 3LJ
Secretary
Appointed 14 Oct 2008
Resigned 21 Dec 2011

GOBLE, George Christopher

Resigned
74 Humber Road, BlackheathSE3 7LU
Secretary
Appointed 16 Dec 2003
Resigned 19 May 2006

HUGHES, Amy Victoria

Resigned
41 Alsop Close, St. AlbansAL2 1BW
Secretary
Appointed 19 May 2006
Resigned 13 Oct 2008

KEMP, Nicholas John Marcus

Resigned
Berners Street, LondonW1T 3LJ
Secretary
Appointed 27 Apr 2012
Resigned 01 Jan 2024

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 16 Dec 2003
Resigned 16 Dec 2003

BUTLER, Christopher Mark

Resigned
14-15 Berners StreetW1T 3LJ
Born July 1963
Director
Appointed 16 Dec 2003
Resigned 26 Aug 2025

ROCKBERGER, David Barry

Resigned
14-15 Berners StreetW1T 3LJ
Born May 1946
Director
Appointed 18 Apr 2008
Resigned 26 Aug 2025

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 16 Dec 2003
Resigned 16 Dec 2003

Persons with significant control

1

Music Sales Limited

Active
Berners Street, LondonW1T 3LJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
16 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
15 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
4 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Appoint Person Secretary Company With Name
17 June 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
5 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
21 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Accounts Type Dormant
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Dormant
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Legacy
16 December 2008
363aAnnual Return
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 September 2008
AAAnnual Accounts
Legacy
1 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Legacy
17 December 2007
363aAnnual Return
Legacy
7 March 2007
225Change of Accounting Reference Date
Legacy
20 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 September 2006
AAAnnual Accounts
Legacy
29 August 2006
288cChange of Particulars
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
287Change of Registered Office
Legacy
22 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 March 2006
AAAnnual Accounts
Legacy
13 January 2006
363aAnnual Return
Legacy
10 January 2005
363sAnnual Return (shuttle)
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288bResignation of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Incorporation Company
16 December 2003
NEWINCIncorporation