DEFECTED MUSIC LIMITED

Key Data

Status

Active

Company No.

04064738

Incorporation date

30/08/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2000)

17/12/2025

Compulsory strike-off action has been discontinued

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17/12/2025

Termination of appointment of Pennsec Limited as a secretary on 2025-12-16

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

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12/12/2025

Confirmation statement made on 2025-09-27 with no updates

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24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

20/05/2025

Termination of appointment of George Mason as a director on 2025-03-28

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

17/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (3 pages)

04/10/2022

Resolutions

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

28/09/2022

Notification of Optimum Defected Holdings Limited as a person with significant control on 2022-07-29

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28/09/2022

Cessation of Simon Dunmore as a person with significant control on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Pennsec Limited as a secretary on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Mr George Mason as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Mr Wesley Anthony Saunders as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Termination of appointment of Simon Dunmore as a director on 2022-07-29

View PDF (1 pages)

05/08/2022

Registration of charge 040647380001, created on 2022-07-29

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29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/09/2021

Change of details for Mr Simon Dunmore as a person with significant control on 2021-08-30

View PDF (2 pages)

31/08/2021

Registered office address changed from Third Floor 23 Curtain Road London EC2A 3LT to Ground Floor 23 Curtain Road London EC2A 3LT on 2021-08-31

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

31/08/2021

Change of details for Mr Simon Dunmore as a person with significant control on 2021-08-30

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Simon Dunmore on 2021-08-30

View PDF (2 pages)

03/06/2021

Director's details changed for Mr Simon Dunmore on 2021-06-03

View PDF (2 pages)

02/06/2021

Change of details for Mr Simon Dunmore as a person with significant control on 2021-05-27

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (5 pages)

17/07/2020

Termination of appointment of Northfield Co Sec Limited as a secretary on 2020-07-17

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Simon Dunmore on 2020-07-16

View PDF (2 pages)

16/07/2020

Change of details for Mr Simon Dunmore as a person with significant control on 2020-07-16

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

18/06/2019

Director's details changed for Mr Simon Dunmore on 2019-06-17

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

31/10/2011

Registered office address changed from 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 2011-10-31

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

05/11/2010

Secretary's details changed for Northfield Co Sec Limited on 2010-08-30

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

13/02/2008

Return made up to 30/08/07; full list of members

View PDF (2 pages)

02/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: first floor 12 d arblay street london W1F 8DU

View PDF (1 pages)

27/10/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

24/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/11/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

13/09/2005

Delivery ext'd 3 mth 31/12/04

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05/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/12/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

10/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

06/01/2004

Return made up to 30/08/03; full list of members

View PDF (6 pages)

19/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

28/10/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

30/09/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

12/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2002

Return made up to 30/08/01; full list of members

View PDF (5 pages)

12/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Ad 30/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
28.99K
-
0.00
63.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, George	Director	29/07/2022 - 28/03/2025	36
Saunders, Wesley Anthony	Director	29/07/2022 - Present	19
PENNSEC LIMITED	Corporate Secretary	29/07/2022 - 16/12/2025	102
Dunmore, Simon	Director	30/08/2000 - 29/07/2022	17
NORTHFIELD CO SEC LIMITED	Corporate Secretary	01/06/2007 - 17/07/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DEFECTED MUSIC LIMITED

DEFECTED MUSIC LIMITED is an(a) Active company incorporated on 30/08/2000 with the registered office located at Ground Floor, 23 Curtain Road, London EC2A 3LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFECTED MUSIC LIMITED?

DEFECTED MUSIC LIMITED is currently Active. It was registered on 30/08/2000 .

Where is DEFECTED MUSIC LIMITED located?

DEFECTED MUSIC LIMITED is registered at Ground Floor, 23 Curtain Road, London EC2A 3LT.

What does DEFECTED MUSIC LIMITED do?

DEFECTED MUSIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEFECTED MUSIC LIMITED?

The latest filing was on 17/12/2025: Compulsory strike-off action has been discontinued.