Introduction
Watch Company
M
MUSIC CREATION GROUP FINCO (UK) LIMITED
MUSIC CREATION GROUP FINCO (UK) LIMITED is an active company incorporated on 14 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUSIC CREATION GROUP FINCO (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13135569
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
The Peak Level 2 5 Wilton Road London, SW1V 1AN,
Previous Addresses
207 Sloane Street London SW1X 9QX United Kingdom
From: 14 January 2021To: 20 October 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
7
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Michael James
ActiveLevel 2, LondonSW1V 1AN
Born September 1969
Director
Appointed 16 May 2025
HUNT, Michael James
Level 2, LondonSW1V 1AN
Born September 1969
Director
16 May 2025
Active
RAZZINI, Mario
ActiveLevel 2, LondonSW1V 1AN
Born June 1986
Director
Appointed 14 Jan 2021
RAZZINI, Mario
Level 2, LondonSW1V 1AN
Born June 1986
Director
14 Jan 2021
Active
DIRCKS, Matthew
ResignedLevel 2, LondonSW1V 1AN
Born August 1965
Director
Appointed 01 Mar 2024
Resigned 16 May 2025
DIRCKS, Matthew
Level 2, LondonSW1V 1AN
Born August 1965
Director
01 Mar 2024
Resigned 16 May 2025
Resigned
SPETZLER, Matthew Steven
ResignedLevel 2, LondonSW1V 1AN
Born September 1979
Director
Appointed 14 Jan 2021
Resigned 29 Feb 2024
SPETZLER, Matthew Steven
Level 2, LondonSW1V 1AN
Born September 1979
Director
14 Jan 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1X 9QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Music Creation Group Topco (Uk) Limited
LondonSW1X 9QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
26 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2023
14 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2022
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021