Introduction
Watch Company
S
SAMUEL ADVISORS (UK) LTD
SAMUEL ADVISORS (UK) LTD is an active company incorporated on 19 March 2021 with the registered office located in Sutton. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities and 1 other business activity. SAMUEL ADVISORS (UK) LTD was registered 5 years ago.(SIC: 59200, 64209)
Status
active
Active since 5 years ago
Company No
13279585
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
MUSICMUSIC LIMITED
From: 19 March 2021To: 30 January 2026
Address
3rd Floor, Chancery House St Nicholas Way Sutton, SM1 1JB,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COWARD, Peter
ActiveLakeside, Blaydon-On-TyneNE21 5PF
Born April 1956
Director
Appointed 17 Nov 2021
COWARD, Peter
Lakeside, Blaydon-On-TyneNE21 5PF
Born April 1956
Director
17 Nov 2021
Active
LOCKYER, James Edmund Braithewaite
ActiveSt Nicholas Way, SuttonSM1 1JB
Born May 1958
Director
Appointed 17 Nov 2021
LOCKYER, James Edmund Braithewaite
St Nicholas Way, SuttonSM1 1JB
Born May 1958
Director
17 Nov 2021
Active
SAMUEL, Ernest Simon
ActiveSt Nicholas Way, SuttonSM1 1JB
Born August 1948
Director
Appointed 19 Mar 2021
SAMUEL, Ernest Simon
St Nicholas Way, SuttonSM1 1JB
Born August 1948
Director
19 Mar 2021
Active
CENTAUREA INVESTMENTS LIMITED
ActiveCornwall Avenue, LondonN3 1LF
Corporate director
Appointed 17 Nov 2021
CENTAUREA INVESTMENTS LIMITED
Cornwall Avenue, LondonN3 1LF
Corporate director
17 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Samuel Advisory Ltd
ActiveSt Nicholas Way, SuttonSM1 1JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Samuel Advisory Ltd
St Nicholas Way, SuttonSM1 1JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
30 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2022
18 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 November 2021