Active
Company Information for NICK MASON MUSIC OVERSEAS LIMITED
C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
01074830
Private Limited Company
Active |
Company Name | |
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NICK MASON MUSIC OVERSEAS LIMITED | |
Legal Registered Office | |
C/O YMU BUSINESS MANAGEMENT LIMITED 180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in N1 | |
Company Number | 01074830 | |
---|---|---|
Company ID Number | 01074830 | |
Date formed | 1972-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB342177076 |
Last Datalog update: | 2024-03-06 20:39:11 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON BRITTAN |
||
NICHOLAS BERKELEY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA JANE TERRONI |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
GREGOR CHARLES WILLIAM MACRAE |
Director | ||
BRINSLEY MICKLEBURGH |
Director | ||
NORMAN LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCIPLE MEDIA LIMITED | Director | 2017-05-23 | CURRENT | 2012-05-18 | In Administration | |
GIFFORD DRUM COURT LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
THE BIG JOURNEY COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2008-03-12 | Active | |
BRITANNIA ROW COMMERCIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
BRITANNIA ROW RESIDENTIAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2014-07-04 | CURRENT | 2013-05-13 | Active | |
GIFFORD STREET MEWS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
UKCLOUD LTD | Director | 2013-12-12 | CURRENT | 2011-05-03 | Liquidation | |
VIRTUAL INFRASTRUCTURE GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2012-06-11 | Liquidation | |
MICHAELA COMMUNITY SCHOOLS TRUST | Director | 2013-10-21 | CURRENT | 2011-05-24 | Active | |
108 GIFFORD STREET MANAGEMENT LIMITED | Director | 2013-02-13 | CURRENT | 1986-12-19 | Active | |
MADE BY BRITTAN LTD | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
TEN TWO FIFTY LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
HARTHAM PARK ESTATES LIMITED | Director | 2010-12-08 | CURRENT | 1999-04-06 | Active | |
BUSINESS CLUBS LIMITED | Director | 2006-09-07 | CURRENT | 2005-12-09 | Active | |
NICK MASON MUSIC LIMITED | Director | 2006-08-09 | CURRENT | 1972-09-26 | Active | |
MORNTANE LIMITED | Director | 2006-08-09 | CURRENT | 1975-04-24 | Active | |
TEN TENTHS LIMITED | Director | 2006-08-09 | CURRENT | 1980-06-23 | Active | |
BRITANNIA ROW LIMITED | Director | 2006-08-09 | CURRENT | 1975-11-06 | Active | |
CHOICE STORAGE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
FEATURED ARTISTS COALITION LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-12 | Active | |
HARTHAM PARK ESTATES LIMITED | Director | 1999-04-06 | CURRENT | 1999-04-06 | Active | |
VEECO AERO LIMITED | Director | 1991-07-11 | CURRENT | 1990-07-11 | Active | |
NICK MASON MUSIC LIMITED | Director | 1991-06-28 | CURRENT | 1972-09-26 | Active | |
MORNTANE LIMITED | Director | 1991-06-28 | CURRENT | 1975-04-24 | Active | |
TEN TENTHS LIMITED | Director | 1991-06-28 | CURRENT | 1980-06-23 | Active | |
BRITANNIA ROW LIMITED | Director | 1991-06-28 | CURRENT | 1975-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Glen Erasmo D'sa as company secretary on 2023-06-07 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Sharon Brittan on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Berkeley Mason on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 19 Portland Place London W1B 1PX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BERKELEY MASON | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 35 Britannia Row London N1 8QH | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREA TERRONI | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKELEY MASON / 28/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 106 GIFFORD STREET LONDON N1 0DF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 106 GIFFORD STREET LONDON N1 0DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED ANDREA JANE TERRONI | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 03/09/04 | |
ELRES | S366A DISP HOLDING AGM 03/09/04 | |
363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 35 BRITANNIA ROW LONDON N1 8QH | |
363a | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICK MASON MUSIC OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NICK MASON MUSIC OVERSEAS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |