WINCRAFT MUSIC LIMITED

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WINCRAFT MUSIC LIMITED

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Key Data

Status

Active

Company No.

04616149

Incorporation date

12/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor St James House, St James Square, Cheltenham GL50 3PRCopy
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Latest events (Record since 12/12/2002)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon01/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon25/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/09/2021
Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James Square Cheltenham GL50 3PR on 2021-09-23
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with updates
dot icon16/07/2021
Notification of F.S. Limited as a person with significant control on 2016-04-06
dot icon16/07/2021
Change of details for Mr Stephen Lawrence Winwood as a person with significant control on 2021-07-16
dot icon23/04/2021
Termination of appointment of Eugenia Crafton Winwood as a director on 2021-04-23
dot icon05/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon09/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/01/2019
Confirmation statement made on 2018-12-12 with no updates
dot icon30/07/2018
Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 2018-07-30
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/04/2018
Termination of appointment of Mitchells Secretarial Services Limited as a secretary on 2018-04-20
dot icon12/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon15/03/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
dot icon18/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-12-12
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon01/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/04/2010
Accounts for a small company made up to 2008-12-31
dot icon17/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
dot icon17/12/2009
Secretary's details changed for Mitchells Secretarial Services Limited on 2009-12-17
dot icon17/12/2009
Director's details changed for Stephen Lawrence Winwood on 2009-12-17
dot icon15/12/2008
Return made up to 12/12/08; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/05/2008
Return made up to 12/12/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 12/12/06; full list of members
dot icon10/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/02/2006
Return made up to 12/12/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon21/01/2005
Return made up to 12/12/04; full list of members
dot icon04/10/2004
New secretary appointed
dot icon04/10/2004
Secretary resigned
dot icon04/10/2004
Registered office changed on 04/10/04 from: branch hill mews branch hill hampstead london NW3 7LT
dot icon18/01/2004
Return made up to 12/12/03; full list of members
dot icon22/12/2002
Secretary resigned
dot icon12/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITCHELLS SECRETARIAL SERVICES LIMITED
Corporate Secretary
12/09/2004 - 19/04/2018
24
IGP CORPORATE NOMINEES LTD.
Nominee Secretary
11/12/2002 - 11/12/2002
623
Winwood, Stephen Lawrence
Director
12/12/2002 - Present
11
Winwood, Eugenia Crafton
Director
11/12/2002 - 22/04/2021
7
Winwood, Eugenia Crafton
Secretary
11/12/2002 - 12/09/2004
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WINCRAFT MUSIC LIMITED

WINCRAFT MUSIC LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at 4th Floor St James House, St James Square, Cheltenham GL50 3PR. 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 WINCRAFT MUSIC LIMITED?

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WINCRAFT MUSIC LIMITED is currently Active. It was registered on 12/12/2002 .

Where is WINCRAFT MUSIC LIMITED located?

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WINCRAFT MUSIC LIMITED is registered at 4th Floor St James House, St James Square, Cheltenham GL50 3PR.

What does WINCRAFT MUSIC LIMITED do?

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WINCRAFT MUSIC LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for WINCRAFT MUSIC LIMITED?

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The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.