Coombe Music International Limited

Company details

Type

Private Limited Company

Incorporated

1986-07-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Abogado Nominees Limited · Corporate Secretary appointed 2007-08-20
• Jenkins, Simon · Secretary appointed 2006-09-29 resigned 2024-06-27
• Gatfield, Nicholas David · Director appointed 2012-07-31 resigned 2014-02-26
• Doherty, Gerald Vincent · Director appointed 2006-07-19 resigned 2011-11-11
• Constanda, Dan · Director appointed 2007-08-20 resigned 2008-10-01
• Pearce, David · Director appointed 2006-05-08 resigned 2006-12-06
• George, Alasdair Thomas Paterson · Secretary appointed 2005-07-29 resigned 2006-09-29
• Stringer, Robert · Director appointed 2006-05-08 resigned 2006-07-19
• Smith, Michael Anthony · Director appointed 2004-04-14 resigned 2006-05-08
• Wareham, Peter · Secretary appointed 2002-12-13 resigned 2005-07-29
• Dobinson, John Leslie · Director appointed 1995-09-15 resigned 2004-04-15
• Howe, Duncan Nicholas · Director resigned 2003-03-31
• Calder, Clive Ian · Director resigned 2002-11-26
• Jenkins, Stephen · Director resigned 1998-03-05
• Fruin, John Ralph · Director resigned 1995-09-15
• Caisley, Peter Walter · Director resigned 1993-06-10

People with significant control (1)

• Zomba Records Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 1997-02-10 · satisfied 2002-08-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Bmg Records (UK) Limited
  Created 1991-11-27 · satisfied 1997-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Micro-entity accounts AA Accounts
• 2025-01-10 Change sail address company with old address new address AD02 Address
• 2025-01-09 Change corporate secretary company with change date CH04 Officers
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Micro-entity accounts AA Accounts
• 2024-07-01 Termination secretary company with name termination date TM02 Officers
• 2024-01-05 Change corporate secretary company with change date CH04 Officers
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-02 Change sail address company with old address new address AD02 Address
• 2023-12-13 Micro-entity accounts AA Accounts
• 2023-09-27 Change registered office address company with date old address new address AD01 Address
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Micro-entity accounts AA Accounts
• 2022-05-18 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.