Introduction
Watch Company
M
MELOMANIAC RECORDS LIMITED
MELOMANIAC RECORDS LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MELOMANIAC RECORDS LIMITED was registered 4 years ago.(SIC: 59200)
Status
active
Active since 4 years ago
Company No
13506735
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
157 Buslingthorpe Lane Leeds, LS7 2DQ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Abby
ActiveBuslingthorpe Lane, LeedsLS7 2DQ
Born July 2001
Director
Appointed 12 Jul 2021
ROBERTS, Abby
Buslingthorpe Lane, LeedsLS7 2DQ
Born July 2001
Director
12 Jul 2021
Active
ROBERTS, Philip Jason
ActiveBuslingthorpe Lane, LeedsLS7 2DQ
Born December 1971
Director
Appointed 12 Jul 2021
ROBERTS, Philip Jason
Buslingthorpe Lane, LeedsLS7 2DQ
Born December 1971
Director
12 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Abby Roberts
ActiveBuslingthorpe Lane, LeedsLS7 2DQ
Born July 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Miss Abby Roberts
Buslingthorpe Lane, LeedsLS7 2DQ
Born July 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Active
Mr Philip Jason Roberts
ActiveBuslingthorpe Lane, LeedsLS7 2DQ
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Mr Philip Jason Roberts
Buslingthorpe Lane, LeedsLS7 2DQ
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2021
Active
Filing History
9
Description
Type
Date Filed
Document
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2023