Wipe Out Music Limited

Company Name	Wipe Out Music Limited
Directors	Matthew James Baty and Liam Craig Reay
Company Status	Active
Company Number	03091012
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Matthew James Baty
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(28 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Mr Liam Craig Reay
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(28 years, 3 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Mr Simon Michael Esplen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	63 Dyne Road Kilburn London NW6 7DR

Director Name	Mr William John Esplen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stanley Grove High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7RA

Secretary Name	Helen Wilson
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	40 Stanley Grove High Heaton Newcastle Upon Tyne Tyne And Wear NE7 7RA

Secretary Name	William Brian Esplen
Nationality	British
Status	Resigned
Appointed	27 December 2007(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2013)
Role	Retired
Correspondence Address	Danesmoor Woodcombe Lane Minehead Somerset TA24 8SA

Secretary Name	Mr William John Esplen
Status	Resigned
Appointed	14 August 2013(18 years after company formation)
Appointment Duration	10 years, 3 months (resigned 21 November 2023)
Role	Company Director
Correspondence Address	40 Stanley Grove High Heaton Newcastle Upon Tyne NE7 7RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wipeoutmusic.com
Telephone	0191 2289898
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,126
Cash	£25,060
Current Liabilities	£18,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2023	Termination of appointment of Simon Michael Esplen as a director on 21 November 2023 (1 page)
27 November 2023	Cessation of William John Esplen as a person with significant control on 21 November 2023 (1 page)
27 November 2023	Termination of appointment of William John Esplen as a director on 21 November 2023 (1 page)
27 November 2023	Notification of Liam Craig Reay as a person with significant control on 21 November 2023 (2 pages)
27 November 2023	Appointment of Mr Liam Craig Reay as a director on 21 November 2023 (2 pages)
27 November 2023	Confirmation statement made on 27 November 2023 with updates (4 pages)
27 November 2023	Notification of Matthew James Baty as a person with significant control on 21 November 2023 (2 pages)
27 November 2023	Termination of appointment of William John Esplen as a secretary on 21 November 2023 (1 page)
27 November 2023	Appointment of Mr Matthew James Baty as a director on 21 November 2023 (2 pages)
3 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
21 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
14 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 31 March 2022 (4 pages)
5 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
17 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 March 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 March 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 August 2013	Termination of appointment of William Esplen as a secretary (1 page)
14 August 2013	Termination of appointment of William Esplen as a secretary (1 page)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Appointment of Mr William John Esplen as a secretary (2 pages)
14 August 2013	Appointment of Mr William John Esplen as a secretary (2 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 8 September 2010 (1 page)
24 August 2010	Director's details changed for Simon Michael Esplen on 14 August 2010 (2 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Simon Michael Esplen on 14 August 2010 (2 pages)
24 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
2 December 2007	Secretary resigned (1 page)
2 December 2007	Secretary resigned (1 page)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
15 August 2007	Return made up to 14/08/07; full list of members (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 August 2006	Return made up to 14/08/06; full list of members (3 pages)
31 August 2006	Return made up to 14/08/06; full list of members (3 pages)
13 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2004	Return made up to 14/08/04; full list of members (7 pages)
16 August 2004	Return made up to 14/08/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 September 2003	Return made up to 14/08/03; full list of members (7 pages)
9 September 2003	Return made up to 14/08/03; full list of members (7 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 March 2001 (8 pages)
19 June 2001	Full accounts made up to 31 March 2001 (8 pages)
14 August 2000	Return made up to 14/08/00; full list of members (6 pages)
14 August 2000	Return made up to 14/08/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 March 2000 (8 pages)
18 May 2000	Full accounts made up to 31 March 2000 (8 pages)
18 August 1999	Return made up to 14/08/99; full list of members (6 pages)
18 August 1999	Return made up to 14/08/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 March 1999 (9 pages)
18 June 1999	Full accounts made up to 31 March 1999 (9 pages)
17 August 1998	Return made up to 14/08/98; no change of members (5 pages)
17 August 1998	Return made up to 14/08/98; no change of members (5 pages)
14 May 1998	Full accounts made up to 31 March 1998 (11 pages)
14 May 1998	Full accounts made up to 31 March 1998 (11 pages)
10 September 1997	Full accounts made up to 31 March 1997 (10 pages)
10 September 1997	Full accounts made up to 31 March 1997 (10 pages)
21 August 1997	Return made up to 14/08/97; no change of members (4 pages)
21 August 1997	Return made up to 14/08/97; no change of members (4 pages)
17 October 1996	Return made up to 14/08/96; full list of members (6 pages)
17 October 1996	Return made up to 14/08/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (8 pages)
29 August 1996	Full accounts made up to 31 March 1996 (8 pages)
16 August 1995	Secretary resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
14 August 1995	Incorporation (22 pages)
14 August 1995	Incorporation (22 pages)

Wipe Out Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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