CompanyTrack
M

MUSIC BY APPOINTMENT LIMITED

Active London

Travel agency activities

0 employees
Travel agency activities
M

MUSIC BY APPOINTMENT LIMITED

Travel agency activities

Founded 20 Jan 2000 Active London, United Kingdom 0 employees
Travel agency activities
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £1.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

The Linen House Kilburn Lane London W10 4BQ

Credit Report

Discover MUSIC BY APPOINTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Jens Leslie PennyDirectorBritishEngland5314 Jan 2022Active

Shareholders

Shareholders (1)

The Appointment Group (uk) Ltd
100.0%
1,00011 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Appointment Group (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

The Appointment Group Limited

Ceased 6 Sept 2018

Ceased

Maurice Anthony Veronique

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

THE APPOINTMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE APPOINTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT GLOBAL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT GLOBAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3744 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3743 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3742 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3840 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
MUSIC BY APPOINTMENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-08 with no updatesView(3 pages)
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
31 May 2024OfficersTermination of John Gianquitto as director on 2024-04-22View(1 page)
8 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-08 with no updatesView(3 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-08 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

31 May 2024 Officers

Termination of John Gianquitto as director on 2024-04-22

8 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-08 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-01-08 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024

Termination of John Gianquitto as director on 2024-04-22

1 years ago on 31 May 2024

Confirmation statement made on 2024-01-08 with no updates

2 years ago on 8 Jan 2024