Akazoo Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue SC344843 Private limited company
Incorporated
24 June 2008 (18 years)
Previously known as
R&R Music Limited (until 28 October 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Clive Boulton
Owned by
Martin Clive Boulton
Accounts type
Group
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
23 January 2024 (overdue)
Last conf. stmt
9 January 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boulton, Martin Clive
Director · Appointed 15 July 2022
British
Born March 1958 (68)
Officer history (15 former)
15 July 2022
Resigned Knott, Michael Gordon as Director
15 July 2022
Appointed Boulton, Martin Clive as Director
12 June 2020
Resigned Dimitropoulos, Panagiotis as Director
11 June 2020
Resigned Zervos, Apostolos as Director
6 May 2020
Appointed Knott, Michael Gordon as Director
11 September 2019
Resigned Nicoli, Eric Luciano as Director
11 September 2019
Resigned Calder, David George as Director
15 June 2016
Resigned Johnston, Iain Barrie as Director
8 July 2015
Appointed Zervos, Apostolos as Director
8 July 2015
Appointed Dimitropoulos, Panagiotis as Director
8 July 2015
Appointed Calder, David George as Director
8 July 2015
Resigned Ritchie, David Innes as Director
8 July 2015
Resigned Ccw Secretaries Limited as Corporate Secretary
8 July 2015
Resigned Cunningham, Scott Campbell as Director
8 July 2015
Resigned Llopis, Regina as Director
8 July 2015
Appointed Johnston, Iain Barrie as Director
1 January 2015
Resigned Llopis, Ana Maria as Director
30 May 2012
Resigned Cunningham, Scott Campbell as Secretary
30 May 2012
Appointed Ccw Secretaries Limited as Corporate Secretary
8 May 2012
Appointed Llopis, Regina as Director
8 May 2012
Appointed Llopis, Ana Maria as Director
29 January 2010
Appointed Nicoli, Eric Luciano as Director
24 June 2008
Resigned Peter Trainer Corporate Services Ltd. as Corporate Director
24 June 2008
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Director
24 June 2008
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Director
24 June 2008
Appointed Cunningham, Scott Campbell as Secretary
24 June 2008
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Secretary
24 June 2008
Appointed Cunningham, Scott Campbell as Director
24 June 2008
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Secretary
24 June 2008
Appointed Ritchie, David Innes as Director
24 June 2008
Appointed Peter Trainer Corporate Services Ltd. as Corporate Director

Ownership 1 active

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

Martin Clive Boulton
Individual · Notified 7 January 2023
Owns 75–100% of shares
English
Born March 1958 (68)
Former controllers (4)
7 January 2023
Ceased Akazoo S.A. — Owns 75–100% of shares
11 September 2019
Ceased Internetq Group Limited — Owns 50–75% of shares
21 December 2018
Ceased Minimob Limited — Owns 50–75% of shares
10 April 2017
Ceased Internetq Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, 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?