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DOWN2EARTH MUSIC LTD (07509961)

DOWN2EARTH MUSIC LTD (07509961) is an active UK company. incorporated on 31 January 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. DOWN2EARTH MUSIC LTD has been registered for 15 years. Current directors include KLIMAKIS, Evangelos, LLUPA, Klejdi.

Company Number
07509961
Status
active
Type
ltd
Incorporated
31 January 2011
Age
15 years
Address
Speen House, London, W1U 6AJ
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
KLIMAKIS, Evangelos, LLUPA, Klejdi
SIC Codes
59200

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Introduction
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DOWN2EARTH MUSIC LTD

DOWN2EARTH MUSIC LTD is an active company incorporated on 31 January 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. DOWN2EARTH MUSIC LTD was registered 15 years ago.(SIC: 59200)

Status

active

Active since 15 years ago

Company No

07509961

LTD Company

Age

15 Years

Incorporated 31 January 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 12 February 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 26 February 2026
For period ending 12 February 2026
Contact
Address

Speen House Porter Street London, W1U 6AJ,

Previous Addresses

St Georges House, 6th Floor 15 Hanover Square London W1S 1HS England
From: 16 November 2021To: 7 April 2026
Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
From: 21 June 2019To: 16 November 2021
3rd Floor 207 Regent Street London W1B 3HH England
From: 15 April 2015To: 21 June 2019
Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG
From: 31 January 2011To: 15 April 2015
Timeline

7 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Nov 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

FIDUCI-CORP (UK) SERVICES LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate secretary
Appointed 30 Jun 2021

KLIMAKIS, Evangelos

Active
Porter Street, LondonW1U 6AJ
Born October 1978
Director
Appointed 21 Jun 2024

LLUPA, Klejdi

Active
Porter Street, LondonW1U 6AJ
Born June 1985
Director
Appointed 21 Jun 2024

SOVEREIGN SECRETARIES LIMITED

Resigned
117 Main Street, GibraltarGX11 1AA
Corporate secretary
Appointed 07 Jun 2019
Resigned 30 Jun 2021

CICCONE, Sophia Louise

Resigned
15 Hanover Square, LondonW1S 1HS
Born March 1991
Director
Appointed 30 Jun 2021
Resigned 21 Jun 2024

KLIMAKIS, Evangelos

Resigned
Vas Georgiou, Attiki16674
Born October 1978
Director
Appointed 31 Jan 2011
Resigned 10 Jan 2022

LLUPA, Klejdi, Mr.

Resigned
Paraschou Street, Athens11474
Born June 1985
Director
Appointed 31 Jan 2011
Resigned 10 Jan 2022

Persons with significant control

2

Mr. Evangelos Klimakis

Active
Porter Street, LondonW1U 6AJ
Born October 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr. Klejdi Llupa

Active
Porter Street, LondonW1U 6AJ
Born June 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Change To A Person With Significant Control
8 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
8 April 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
8 April 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
7 April 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
28 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
19 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 February 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
16 November 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
16 November 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
30 March 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
17 August 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 June 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 June 2019
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
21 June 2019
AD01Change of Registered Office Address
Gazette Notice Compulsory
7 May 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
15 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Accounts With Accounts Type Dormant
13 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Dormant
6 March 2012
AAAnnual Accounts
Incorporation Company
31 January 2011
NEWINCIncorporation