Worldwind Music Group Limited

Active06303598 Private limited company
Incorporated
5 July 2007 (19 years)
Previously known as
Worldwind Music Group 2 Limited (until 17 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
The Granary
Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born April 1962 (64)
Director · Appointed 26 September 2024
British
Born May 1969 (57)
Director · Appointed 26 September 2024
British
Born November 1987
Officer history (5 former)
26 September 2024
Resigned James, Trevor John as Director
26 September 2024
Appointed Head, Timothy Peter as Director
26 September 2024
Appointed Howe, Nathan Ashley as Director
26 September 2024
Appointed Farley, David Francis as Director
26 September 2024
Resigned Howe, Christopher Michael as Director
26 September 2024
Resigned Wright, Jean-Paul Dominic as Director
26 September 2024
Resigned James, Nigel Howard as Director
5 July 2012
Resigned Nash Harvey Secretarial Services Limited as Corporate Secretary
10 August 2007
Appointed Howe, Christopher Michael as Director
10 August 2007
Appointed James, Trevor John as Director
10 August 2007
Appointed James, Nigel Howard as Director
5 July 2007
Appointed Nash Harvey Secretarial Services Limited as Corporate Secretary
5 July 2007
Appointed Wright, Jean-Paul Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12455625
Former controllers (2)
26 September 2024
Ceased Trevor John James — Owns 25–50% of shares
26 September 2024
Ceased Trevor John James — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

All Flutes Plus Limited Owns 75–100% of shares
Flutemakers Guild Limited Owns 75–100% of shares
Miyazawa (UK) Limited Owns 75–100% of shares
Worldwind Music Group Limited This company Owns 75–100% of shares
Worldwind Music Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Current Ratio
6.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £453,510 £453,510 £453,510 £453,510 £453,510 £427,960
Balance sheet detail
202520242023202220212020
Fixed Assets£164,915£164,915£164,915
Current Assets£309,854
Debtors£309,854
Creditors (< 1 year)£46,809£211,955£211,955£211,955£211,955£211,955
Net Current Assets£263,045£288,595£288,595£288,595£288,595£288,595
Shareholder Funds£427,960£453,510£453,510£453,510£453,510£453,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates5 July 2026
10 December 2025Total exemption full accounts31 March 2025
23 July 2025Confirmation statement with updates5 July 2025
5 November 2024Termination of appointment of a director
5 November 2024Termination of appointment of a director
Show all recent filings

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