Machine Music Management Limited

Active04587724 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

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 31 August 2023
British
Born August 1966 (60)
Officer history (10 former)
31 August 2023
Resigned Page, Mark as Director
31 August 2023
Appointed Worsley, Darren John as Director
30 June 2022
Resigned Collins, Ian as Director
7 October 2021
Resigned Watt, Iain Alastair as Director
10 August 2021
Appointed Collins, Ian as Director
6 August 2021
Resigned Lovegrove, Deborah as Director
8 April 2021
Resigned Wansell, Andrew Charles as Director
31 December 2020
Appointed Lovegrove, Deborah as Director
31 August 2019
Resigned Hall, Martin Stephen as Director
5 September 2018
Appointed Hall, Martin Stephen as Director
5 September 2018
Appointed Page, Mark as Director
5 September 2018
Appointed Wansell, Andrew Charles as Director
1 February 2016
Resigned Tmbl Company Services as Corporate Secretary
12 September 2008
Appointed Tmbl Company Services as Corporate Secretary
12 September 2008
Resigned Watt, Timothy James Rowland as Secretary
12 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 November 2002
Appointed Watt, Timothy James Rowland as Secretary
12 November 2002
Appointed Watt, Iain Alastair as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01804047

Holdings 1

Companies where Machine Music Management Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
5 September 2018
Ceased Iain Alastair Watt — Owns 50–75% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ymu Group Services Limited Owns 75–100% of shares
Gallowgate Productions Limited Owns 75–100% of shares
James Grant Productions Limited Owns 75–100% of shares
James Grant Rights Limited Owns 25–50% of shares
YM&U Central Services Limited Status not confirmedOwns 75–100% of shares
Ymu Group Limited Owns 75–100% of shares
Leander Records LLP Holds 25–50% of voting rights
Ymu Management Limited Owns 75–100% of shares
Machine Music Management Limited This company Owns 75–100% of shares
Reaktor Music Ltd Proposed for strike-offOwns 25–50% of shares
Ymu Sports Holdings Limited Owns 75–100% of shares
Ymu Ventures Limited Owns 75–100% of shares
Ymu Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£100
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £344,921 £100 £100
Balance sheet detail
202220212020
Fixed Assets£1£1£1
Current Assets£345,974
Debtors£99£345,974
Cash£0
Creditors (< 1 year)£0£0£1,054
Creditors (> 1 year)£0
Net Current Assets£0£99£344,920
Net Assets£100
Shareholder Funds£100£100£344,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 December 2024
18 November 2025Confirmation statement with no updates12 November 2025
25 November 2024Register inspection address has been changed
25 November 2024Confirmation statement with no updates12 November 2024
14 November 2024Registered office address changed
Show all recent filings

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