Introduction
Watch Company
J
JUMP MUSIC LTD
JUMP MUSIC LTD is an active company incorporated on 19 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JUMP MUSIC LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09830644
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
4 Handyside Street London, N1C 4DJ,
Previous Addresses
22 Berners Street London W1T 3LP
From: 3 November 2020To: 4 July 2022
30 Golden Square London W1F 9LD England
From: 24 September 2019To: 3 November 2020
30 Barrington Road London N8 8QS England
From: 17 August 2018To: 24 September 2019
24C Brondesbury Villas London NW6 6AA United Kingdom
From: 19 October 2015To: 17 August 2018
16 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
1
Funding
9
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HENDERSON, Guy Robert
ActiveHandyside Street, LondonN1C 4DJ
Born November 1960
Director
Appointed 09 Jul 2019
HENDERSON, Guy Robert
Handyside Street, LondonN1C 4DJ
Born November 1960
Director
09 Jul 2019
Active
KELLY, Thomas Fontana
ActiveHandyside Street, LondonN1C 4DJ
Born December 1966
Director
Appointed 09 Jul 2019
KELLY, Thomas Fontana
Handyside Street, LondonN1C 4DJ
Born December 1966
Director
09 Jul 2019
Active
MAJOR, Timothy William
ActiveHandyside Street, LondonN1C 4DJ
Born October 1980
Director
Appointed 09 Jul 2019
MAJOR, Timothy William
Handyside Street, LondonN1C 4DJ
Born October 1980
Director
09 Jul 2019
Active
PLATT, Jonathan Jose
ActiveHandyside Street, LondonN1C 4DJ
Born November 1964
Director
Appointed 09 Jul 2019
PLATT, Jonathan Jose
Handyside Street, LondonN1C 4DJ
Born November 1964
Director
09 Jul 2019
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 24 Oct 2019
Resigned 01 Dec 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
24 Oct 2019
Resigned 01 Dec 2022
Resigned
GARRAD-COLE, Thomas
ResignedBarrington Road, LondonN8 8QS
Born March 1976
Director
Appointed 19 Oct 2015
Resigned 09 Jul 2019
GARRAD-COLE, Thomas
Barrington Road, LondonN8 8QS
Born March 1976
Director
19 Oct 2015
Resigned 09 Jul 2019
Resigned
MARCHANT, Alexander Freerk
ResignedFraser Road, LondonE17 9DD
Born July 1979
Director
Appointed 16 Aug 2017
Resigned 09 Jul 2019
MARCHANT, Alexander Freerk
Fraser Road, LondonE17 9DD
Born July 1979
Director
16 Aug 2017
Resigned 09 Jul 2019
Resigned
MCNEANEY, Ciaran Martin
ResignedFrancis Road, LondonE10 6PL
Born December 1980
Director
Appointed 16 Aug 2017
Resigned 09 Jul 2019
MCNEANEY, Ciaran Martin
Francis Road, LondonE10 6PL
Born December 1980
Director
16 Aug 2017
Resigned 09 Jul 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Emi Music Publishing Limited
ActiveHandyside Street, LondonN1C 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Emi Music Publishing Limited
Handyside Street, LondonN1C 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Active
Ciaran Martin Mcneaney
CeasedFrancis Road, LondonE10 6PL
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 09 Jul 2019
Ciaran Martin Mcneaney
Francis Road, LondonE10 6PL
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 09 Jul 2019
Ceased
Mr Alexander Freerk Marchant
CeasedFraser Road, LondonE17 9DD
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 09 Jul 2019
Mr Alexander Freerk Marchant
Fraser Road, LondonE17 9DD
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 09 Jul 2019
Ceased
Mr Thomas Garrad-Cole
CeasedBarrington Road, LondonN8 8QS
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Jul 2019
Mr Thomas Garrad-Cole
Barrington Road, LondonN8 8QS
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 09 Jul 2019
Ceased
Filing History
76
Description
Type
Date Filed
Document
12 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 October 2024
13 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 October 2023
10 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 January 2023
10 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2023
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
5 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
24 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 October 2019
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2019
24 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
17 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2017
17 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2017