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The Open Database Of The Corporate World

GROOVE MEDIA AND ENTERTAINMENT LTD.

Company Number
08630017
Status
Active
Incorporation Date
30 July 2013 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Black Hangar Studios
    Lasham Airfield
  • Alton
  • GU34 5SG
  • Hampshire
  • England
Industry Codes
  • 47.42/9: Retail sale of telecommunications equipment (other than mobile telephones) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 47.63: Retail sale of music and video recordings in specialised stores (UK SIC Classification 2007)
  • 59.20: Sound recording and music publishing activities (UK SIC Classification 2007)
  • 47.42: Retail sale of telecommunications equipment in specialised stores (European Community NACE Rev 2)
  • 4741: Retail sale of computers, peripheral units, software and telecommunications equipment in specialized stores (UN ISIC Rev 4)
  • 47.63: Retail sale of music and video recordings in specialised stores (European Community NACE Rev 2)
  • 4762: Retail sale of music and video recordings in specialized stores (UN ISIC Rev 4)
  • 59.20: Sound recording and music publishing activities (European Community NACE Rev 2)
  • 5920: Sound recording and music publishing activities (UN ISIC Rev 4)
Latest Accounts Date
2021-07-31
Annual Return Last Made Up Date
2015-07-30
Previous Names
  • THE GROOVE MUSICAL EXPERIENCE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2022 (UK Crown Copyright)

Company Addresses

87 Harley House,, Regent's Park, London NW1 5HN, GB

87 Harley House,, Regent's Park, London NW1 5HN, GB

87 Harley House,, Regent's Park, London NW1 5HN, GB

Statements of control (by this company)

Date Description Mechanisms
2016-07-30 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2017-10-10 United Kingdom flag GROOVE MEDIA AND ENTERTAINMENT LTD. (United Kingdom, 30 Jul 2013- ) controls United Kingdom flag inactive GROOVE HOLO-OKE LTD (United Kingdom, 10 Oct 2017-29 Sep 2020) Significant Influence Or Control details
2017-08-02 United Kingdom flag GROOVE MEDIA AND ENTERTAINMENT LTD. (United Kingdom, 30 Jul 2013- ) controls United Kingdom flag inactive GROOVE COMEDY LIMITED (United Kingdom, 2 Aug 2017-22 Sep 2020) Share Ownership details
2017-01-03 United Kingdom flag GROOVE MEDIA AND ENTERTAINMENT LTD. (United Kingdom, 30 Jul 2013- ) controls United Kingdom flag inactive HOLUSION FRANCHISE LTD (United Kingdom, 3 Jan 2017-22 Sep 2020) Share Ownership details
2016-04-06 United Kingdom flag GROOVE MEDIA AND ENTERTAINMENT LTD. (United Kingdom, 30 Jul 2013- ) controls United Kingdom flag inactive GROOVE ME UNIVERSAL LIMITED (United Kingdom, 15 Feb 2016-29 Sep 2020) Share Ownership details
2016-04-06 United Kingdom flag GROOVE MEDIA AND ENTERTAINMENT LTD. (United Kingdom, 30 Jul 2013- ) controls United Kingdom flag inactive HOLO D ARTIST PAYMENTS LIMITED (United Kingdom, 20 Jul 2015-29 Sep 2020) Share Ownership details

Filings

Filing Date Title Description
2022-11-08 Notice of termination or full implementation of voluntary arrangement Notice of completion of voluntary arrangement details
2022-10-12 Change of accounting reference date Current accounting period extended from 2022-07-28 to 2022-12-31 details
2022-10-10 Confirmation Statement Confirmation statement made on 2022-05-26 with no updates details
2022-07-04 Confirmation Statement Confirmation statement made on 2021-05-25 with no updates details
2022-05-23 Termination of appointment of secretary Termination of appointment of Alec David Worrall as a secretary on 2022-05-01 details
2022-05-23 Annual Accounts Total exemption full accounts made up to 2021-07-31 details
2022-04-28 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2022-02-26 details
2021-07-29 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2021-05-26 Confirmation Statement Confirmation statement made on 2021-05-26 with updates details
2021-04-29 Change of accounting reference date Previous accounting period shortened from 2020-07-29 to 2020-07-28 details
2021-04-27 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2021-02-26 details
2021-01-29 Confirmation Statement Confirmation statement made on 2020-10-08 with updates details
2021-01-11 Termination of appointment of director Termination of appointment of Alec David Worrall as a director on 2020-12-22 details
2020-09-15 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2020-03-23 Appointment of secretary Appointment of Mr Jake Seal as a secretary on 2020-03-10 details
2020-03-10 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2020-01-30 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2019-11-03 Change of registered office address Registered office address changed from Lytton Hall Knebworth Park Old Knebworth Knebworth Hertorshire SG3 6PY England to Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG on 2019-11-03 details
2019-10-29 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-10-27 Confirmation Statement Confirmation statement made on 2019-10-08 with updates details

Industry codes

Code Description Code scheme
59.12 Motion picture, video and television programme post-production activities UK SIC Classification 2007 details
47.42/9 Retail sale of telecommunications equipment (other than mobile telephones) n.e.c., in specialised stores UK SIC Classification 2007 details
47.63 Retail sale of music and video recordings in specialised stores UK SIC Classification 2007 details
59.20 Sound recording and music publishing activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
Holage World Intellectual Property Organisation 9, 38, 41 2016-05-12 2026-05-12 details
GrooveMe World Intellectual Property Organisation 9, 16, 18, 21, 25, 28, 35, 38, 41 2016-05-12 2026-05-12 details
ZoneMe World Intellectual Property Organisation 9, 41, 42 2016-05-12 2026-05-12 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 9 2022

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