Music by Appointment Limited

Active03910567 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
Greater London
Address
The Linen House
Kilburn Lane
London
W10 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born April 1978 (48)
Officer history (10 former)
30 January 2026
Resigned Penny, Jens Leslie as Director
30 January 2026
Appointed Mclaughlin, John as Director
22 April 2024
Resigned Gianquitto, John as Director
14 January 2022
Appointed Penny, Jens Leslie as Director
14 January 2022
Resigned Battu, Vivek as Director
15 November 2019
Resigned Bourne, Tika as Director
30 July 2019
Resigned Veronique, Maurice Anthony as Director
24 September 2018
Appointed Bourne, Tika as Director
24 September 2018
Appointed Battu, Vivek as Director
30 November 2015
Resigned Taiwo, Ade as Secretary
1 July 2005
Resigned Veronique, Maurice Anthony as Secretary
1 July 2005
Appointed Taiwo, Ade as Secretary
7 November 2003
Resigned Griffiths, Lynne Letitia as Director
20 March 2000
Appointed Veronique, Maurice Anthony as Director
20 March 2000
Appointed Veronique, Maurice Anthony as Secretary
20 March 2000
Appointed Gianquitto, John as Director
20 March 2000
Appointed Griffiths, Lynne Letitia as Director
20 March 2000
Resigned Tatam, Katrina as Secretary
20 March 2000
Resigned Page, Brian Robert as Nominee Director
20 January 2000
Appointed Tatam, Katrina as Secretary
20 January 2000
Appointed Page, Brian Robert as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01747522
Former controllers (2)
6 September 2018
Ceased The Appointment Group Limited — Owns 75–100% of shares
6 September 2018
Ceased Maurice Anthony Veronique — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Music by Appointment Limited This company Owns 75–100% of shares
Travel by Appointment Limited Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 £1,000 £1,000
Balance sheet detail
20242023
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates8 January 2026
25 September 2025Accounts for a dormant company31 December 2024
21 January 2025Confirmation statement with no updates8 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →New companies in London →New Travel Agencies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?