BANKS & SON (MUSIC) LIMITED

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BANKS & SON (MUSIC) LIMITED

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Key Data

Status

Active

Company No.

05031205

Incorporation date

02/02/2004

Size

Dormant

Contacts

Registered address

Registered address

14-15 Berners Street, London, W1T 3LJCopy
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Latest events (Record since 02/02/2004)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/08/2025
Termination of appointment of David Barry Rockberger as a director on 2025-08-26
dot icon28/08/2025
Termination of appointment of Christopher Mark Butler as a director on 2025-08-26
dot icon28/08/2025
Appointment of Mr David Holley as a director on 2025-08-26
dot icon28/08/2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-08-26
dot icon28/08/2025
Appointment of Mr Marcus Daniel Wise as a director on 2025-08-26
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon06/01/2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01
dot icon05/01/2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01
dot icon01/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon09/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with updates
dot icon14/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
dot icon13/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/06/2018
Notification of Music Sales Group Limited as a person with significant control on 2018-02-08
dot icon04/06/2018
Cessation of Music in Print Limited as a person with significant control on 2018-02-08
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with updates
dot icon10/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon01/03/2017
Confirmation statement made on 2017-02-02 with updates
dot icon21/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/07/2014
Director's details changed for Mr Christopher Mark Butler on 2014-07-14
dot icon19/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon12/07/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon11/03/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon04/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon17/06/2012
Appointment of Nicholas John Marcus Kemp as a secretary
dot icon05/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon29/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon21/12/2011
Termination of appointment of Elizabeth Connell as a secretary
dot icon21/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon17/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon26/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon03/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon29/10/2009
Director's details changed for Mr David Barry Rockberger on 2009-10-05
dot icon29/10/2009
Director's details changed for Mr Christopher Mark Butler on 2009-10-05
dot icon29/10/2009
Secretary's details changed for Ms Elizabeth Connell on 2009-10-05
dot icon23/02/2009
Return made up to 02/02/09; full list of members
dot icon21/10/2008
Appointment terminated secretary amy hughes
dot icon21/10/2008
Secretary appointed ms elizabeth connell
dot icon18/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon24/04/2008
Appointment terminated director paul lower
dot icon23/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon06/02/2008
Return made up to 02/02/08; full list of members
dot icon22/02/2007
Return made up to 02/02/07; full list of members
dot icon08/02/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon07/01/2007
Auditor's resignation
dot icon19/09/2006
Full accounts made up to 2005-12-31
dot icon16/08/2006
Secretary's particulars changed
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
Registered office changed on 22/05/06 from: c/o music sales LTD 8-9 frith street london W1D 3JB
dot icon22/05/2006
Secretary resigned
dot icon22/02/2006
Return made up to 02/02/06; full list of members
dot icon22/02/2006
Director resigned
dot icon21/07/2005
New director appointed
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon21/02/2005
Return made up to 02/02/05; full list of members
dot icon15/11/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon29/04/2004
Memorandum and Articles of Association
dot icon06/04/2004
Certificate of change of name
dot icon04/03/2004
New director appointed
dot icon20/02/2004
Registered office changed on 20/02/04 from: 6-8 underwood street london N1 7JQ
dot icon17/02/2004
New secretary appointed
dot icon17/02/2004
New director appointed
dot icon17/02/2004
New director appointed
dot icon17/02/2004
Secretary resigned
dot icon17/02/2004
Director resigned
dot icon02/02/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kyte, Denise Samantha
Secretary
01/01/2024 - Present
-
Kemp, Nicholas John Marcus
Secretary
27/04/2012 - 01/01/2024
-
Rockberger, David Barry
Director
09/02/2004 - 26/08/2025
65
Wise, Marcus Daniel
Director
26/08/2025 - Present
65
Butler, Christopher Mark
Director
25/02/2004 - 26/08/2025
90

Persons with Significant Control

0

No PSC data available.

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Description

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About BANKS & SON (MUSIC) LIMITED

BANKS & SON (MUSIC) LIMITED is an(a) Active company incorporated on 02/02/2004 with the registered office located at 14-15 Berners Street, London, W1T 3LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKS & SON (MUSIC) LIMITED?

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BANKS & SON (MUSIC) LIMITED is currently Active. It was registered on 02/02/2004 .

Where is BANKS & SON (MUSIC) LIMITED located?

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BANKS & SON (MUSIC) LIMITED is registered at 14-15 Berners Street, London, W1T 3LJ.

What does BANKS & SON (MUSIC) LIMITED do?

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BANKS & SON (MUSIC) LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

What is the latest filing for BANKS & SON (MUSIC) LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.