Attack Music Publishing Limited

Company Name	Attack Music Publishing Limited
Director	Carole Cook
Company Status	Active
Company Number	03972285
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years, 1 month 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	Mrs Carole Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Glassworks Basement Stepney Bank Newcastle Upon Tyne Tyne And Wear NE1 2NP

Director Name	Mr Gerard Cook
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Connaught Terrace Jarrow Tyne & Wear NE32 5AL

Secretary Name	Mr Paul Andrew Brown
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	07 April 2005(4 years, 12 months after company formation)
Appointment Duration	12 years (resigned 11 April 2017)
Role	Label Manager
Country of Residence	England
Correspondence Address	10 Yorkwood Hebburn Tyne & Wear NE31 1YR

Director Name	Mr Eric Cook
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 April 2017)
Role	Business Owner
Country of Residence	England
Correspondence Address	The Old Glassworks Basement Stepney Bank Newcastle Upon Tyne Tyne And Wear NE1 2NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.theblastmusicgroup.com

Location

Registered Address	The Old Glassworks Basement Stepney Bank Newcastle Upon Tyne Tyne And Wear NE1 2NP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eric Cook 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
14 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 April 2018	Notification of Carole Cook as a person with significant control on 11 April 2017 (2 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Cessation of Eric Cook as a person with significant control on 11 April 2017 (1 page)
19 May 2017	Termination of appointment of Eric Cook as a secretary on 11 April 2017 (1 page)
19 May 2017	Termination of appointment of Eric Cook as a secretary on 11 April 2017 (1 page)
19 May 2017	Appointment of Mrs Carole Cook as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Eric Cook as a director on 11 April 2017 (1 page)
19 May 2017	Appointment of Mrs Carole Cook as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Eric Cook as a director on 11 April 2017 (1 page)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from 1 - 3 Wylam Street Jarrow Tyne and Wear NE32 3HU on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 1 - 3 Wylam Street Jarrow Tyne and Wear NE32 3HU on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 1 - 3 Wylam Street Jarrow Tyne and Wear NE32 3HU on 8 February 2012 (1 page)
7 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
17 September 2010	Termination of appointment of Gerard Cook as a director (1 page)
17 September 2010	Appointment of Mr Eric Cook as a director (2 pages)
17 September 2010	Termination of appointment of Gerard Cook as a director (1 page)
17 September 2010	Appointment of Mr Eric Cook as a director (2 pages)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 April 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 May 2008	Return made up to 13/04/08; full list of members (3 pages)
21 May 2008	Return made up to 13/04/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 July 2007	Return made up to 13/04/07; full list of members (2 pages)
20 July 2007	Return made up to 13/04/07; full list of members (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: henry studdy house 139 bede burn road jarrow tyne and wear NE32 5AZ (1 page)
17 July 2007	Registered office changed on 17/07/07 from: henry studdy house 139 bede burn road jarrow tyne and wear NE32 5AZ (1 page)
11 October 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 June 2006	Return made up to 13/04/06; full list of members (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: c/o newton brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
27 June 2006	Registered office changed on 27/06/06 from: c/o newton brown & co henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
27 June 2006	Return made up to 13/04/06; full list of members (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Return made up to 13/04/05; full list of members (6 pages)
6 May 2005	Return made up to 13/04/05; full list of members (6 pages)
16 June 2004	Return made up to 13/04/04; full list of members (6 pages)
16 June 2004	Return made up to 13/04/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 May 2003	Return made up to 13/04/03; full list of members (6 pages)
23 May 2003	Return made up to 13/04/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
26 April 2002	Return made up to 13/04/02; full list of members (6 pages)
26 April 2002	Return made up to 13/04/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 April 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
20 April 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: rudyerd house benton road, west allotment newcastle upon tyne tyne & wear NE27 0EP (1 page)
2 April 2001	Registered office changed on 02/04/01 from: rudyerd house benton road, west allotment newcastle upon tyne tyne & wear NE27 0EP (1 page)
13 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (15 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Incorporation (15 pages)

Attack Music Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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