opendata.bot
Company number
05520254

METANOIA MUSIC LIMITED

Officer · CHIENE + TAIT LLP and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METANOIA MUSIC LIMITED
Company number
05520254
Registered office
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND · 579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

Officers

2 active · 3 resigned

CHIENE + TAIT LLP
corporate-secretary
Appointed 02/04/2015
Active
RAFFERTY, Martha Mary
director
Appointed 14/01/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Martha Mary Rafferty
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/07/2016
Miss Celia Rafferty
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/02/2021
Mr Russell Roberts
has significant influence or control (through a trust)
Notified 27/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Martha Mary Rafferty
born 09/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/07/2016
Miss Celia Rafferty
born 02/2003 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/02/2021
Mr Russell Roberts
born 11/1958 · United Kingdom has significant influence or control Control ended 15/02/2021

Serving officers

CHIENE + TAIT LLP
corporate-secretary Appointed 02/04/2015
RAFFERTY, Martha Mary
director Appointed 14/01/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2021 Person with significant control ceased Mr Russell Roberts —
15/02/2021 Person with significant control added — Miss Celia Rafferty
27/07/2016 Person with significant control added — Mr Russell Roberts
27/07/2016 Person with significant control added — Martha Mary Rafferty
02/04/2015 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED —
02/04/2015 Corporate-secretary appointed — CHIENE + TAIT LLP
14/01/2011 Director appointed — RAFFERTY, Martha Mary
04/01/2011 Director resigned RAFFERTY, Gerald —
27/07/2005 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED —
27/07/2005 Corporate-nominee-director appointed — CORPORATE APPOINTMENTS LIMITED
27/07/2005 Director appointed — RAFFERTY, Gerald
27/07/2005 Corporate-nominee-secretary appointed — SECRETARIAL APPOINTMENTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 491
▼ 18.1%
 600
Net assets 491
▼ 18.1%
 600
Employees (avg) 2 2

Documents for METANOIA MUSIC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of METANOIA MUSIC LIMITED?▾
According to the official registry, the company number of METANOIA MUSIC LIMITED is 05520254.
Where is METANOIA MUSIC LIMITED registered?▾
The registered office is SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND.
Who runs METANOIA MUSIC LIMITED?▾
CHIENE + TAIT LLP is listed among the officers of METANOIA MUSIC LIMITED.
What is the SIC code of METANOIA MUSIC LIMITED?▾
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls METANOIA MUSIC LIMITED?▾
Martha Mary Rafferty is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of METANOIA MUSIC LIMITED due?▾
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About METANOIA MUSIC LIMITED (05520254)

METANOIA MUSIC LIMITED is a private limited company incorporated on 27 July 2005 and registered in the United Kingdom under company number 05520254. Its registered office is at SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Martha Mary Rafferty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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Artistic creation across UK registers

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