Romek Music Limited

Company Name	Romek Music Limited
Director	Martin Roman Rebelski
Company Status	Active
Company Number	06602484
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Martin Roman Rebelski
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Secretary Name	Ms Norie Sakai
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 16d First Floor Faircharm Industrial Estate Evelyn Drive Leicester LE3 2BU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8, Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Martin Roman Rebelski 100.00% Ordinary

Financials

Year	2014
Net Worth	-£426
Current Liabilities	£15,296

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
4 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
27 November 2019	Change of details for Martin Roman Rebelski as a person with significant control on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of Norie Sakai as a secretary on 27 November 2019 (1 page)
27 November 2019	Director's details changed for Martin Roman Rebelski on 27 November 2019 (2 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
5 September 2016	Secretary's details changed for Ms Norie Sakai on 5 September 2016 (1 page)
5 September 2016	Secretary's details changed for Ms Norie Sakai on 5 September 2016 (1 page)
5 September 2016	Secretary's details changed for Ms Norie Sakai on 5 September 2016 (1 page)
5 September 2016	Director's details changed for Martin Roman Rebelski on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Martin Roman Rebelski on 5 September 2016 (2 pages)
5 September 2016	Secretary's details changed for Ms Norie Sakai on 5 September 2016 (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
27 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
6 May 2014	Secretary's details changed for Ms Norie Sakai on 2 May 2014 (1 page)
6 May 2014	Secretary's details changed for Ms Norie Sakai on 2 May 2014 (1 page)
6 May 2014	Secretary's details changed for Ms Norie Sakai on 2 May 2014 (1 page)
6 May 2014	Director's details changed for Martin Roman Rebelski on 2 May 2014 (2 pages)
6 May 2014	Director's details changed for Martin Roman Rebelski on 2 May 2014 (2 pages)
6 May 2014	Director's details changed for Martin Roman Rebelski on 2 May 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 September 2013	Secretary's details changed for Ms Norie Sakai on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Martin Roman Rebelski on 9 September 2013 (2 pages)
23 September 2013	Director's details changed for Martin Roman Rebelski on 9 September 2013 (2 pages)
23 September 2013	Secretary's details changed for Ms Norie Sakai on 9 September 2013 (2 pages)
23 September 2013	Secretary's details changed for Ms Norie Sakai on 9 September 2013 (2 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 July 2012	Director's details changed for Martin Roman Rebelski on 16 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Norie Sakai on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Martin Roman Rebelski on 16 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Norie Sakai on 16 July 2012 (2 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
21 April 2011	Secretary's details changed for Norie Sakai on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Martin Roman Rebelski on 20 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Norie Sakai on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Martin Roman Rebelski on 20 April 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 February 2010	Director's details changed for Martin Roman Rebelski on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Martin Roman Rebelski on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Norie Sakai on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed for Norie Sakai on 18 February 2010 (1 page)
8 June 2009	Return made up to 27/05/09; full list of members (3 pages)
8 June 2009	Return made up to 27/05/09; full list of members (3 pages)
9 June 2008	Secretary appointed norie sakai (2 pages)
9 June 2008	Appointment terminated director arthur jackson (1 page)
9 June 2008	Appointment terminated secretary andrew ryder (1 page)
9 June 2008	Director appointed martin roman rebelski (2 pages)
9 June 2008	Director appointed martin roman rebelski (2 pages)
9 June 2008	Secretary appointed norie sakai (2 pages)
9 June 2008	Appointment terminated director arthur jackson (1 page)
9 June 2008	Appointment terminated secretary andrew ryder (1 page)
28 May 2008	Appointment terminated director wildman & battell LIMITED (1 page)
28 May 2008	Appointment terminated director wildman & battell LIMITED (1 page)
28 May 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
28 May 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
28 May 2008	Secretary appointed andrew john ryder (2 pages)
28 May 2008	Director appointed arthur jackson (2 pages)
28 May 2008	Director appointed arthur jackson (2 pages)
28 May 2008	Secretary appointed andrew john ryder (2 pages)
27 May 2008	Incorporation (11 pages)
27 May 2008	Incorporation (11 pages)

Romek Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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