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Home > England & Wales Companies > NETTWERK MUSIC (UK) LIMITED
Company Information for

NETTWERK MUSIC (UK) LIMITED

15 ADELINE PLACE, 3RD FLOOR, LONDON 15 ADELINE PLACE, 3RD FLOOR, LONDON, LONDON, WC1B 3AJ,
Company Registration Number
04160312
Private Limited Company
Active

Company Overview

About Nettwerk Music (uk) Ltd
NETTWERK MUSIC (UK) LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active". Nettwerk Music (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETTWERK MUSIC (UK) LIMITED
 
Legal Registered Office
15 ADELINE PLACE, 3RD FLOOR, LONDON 15 ADELINE PLACE
3RD FLOOR
LONDON
LONDON
WC1B 3AJ
Other companies in W4
 
Previous Names
NETTWERK MANAGEMENT (UK) LIMITED22/02/2022
Filing Information
Company Number 04160312
Company ID Number 04160312
Date formed 2001-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791861491  
Last Datalog update: 2024-04-07 01:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTWERK MUSIC (UK) LIMITED
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Company Officers of NETTWERK MUSIC (UK) LIMITED

Current Directors
Officer Role Date Appointed
SIMON MORTIMER-LAMB
 Company Secretary 2010-08-20
MARK JOWETT
 Director 2017-04-28
TERENCE NOEL MCBRIDE
 Director 2001-06-21
SHWE WAR WINN
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAN FRASER
 Director 2001-06-21 2017-04-28
GERARD PETER BURTON
 Company Secretary 2001-03-26 2010-08-20
GARY LEVERMORE
 Director 2001-03-26 2008-01-24
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-02-14 2001-03-26
FIRST DIRECTORS LIMITED
 Nominated Director 2001-02-14 2001-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOWETT NETTWERK ONE MUSIC LIMITED Director 2007-11-15 CURRENT 2004-10-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-02-14Director's details changed for Miss Shwe War Winn on 2024-02-01
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 041603120002
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 15 Adeline Place Ground Floor London WC1B 3AJ United Kingdom
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CERTNMCompany name changed nettwerk management (uk) LIMITED\certificate issued on 22/02/22
2022-02-08SECRETARY'S DETAILS CHNAGED FOR MR. SIMON MORTIMER-LAMB on 2021-10-26
2022-02-08Director's details changed for Terence Noel Mcbride on 2021-02-01
2022-02-08CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-08CH01Director's details changed for Terence Noel Mcbride on 2021-02-01
2022-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. SIMON MORTIMER-LAMB on 2021-10-26
2021-05-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Rear of 44 Chiswick Lane Chiswick London W4 2JQ
2018-06-22CH01Director's details changed for Miss Shwe War Winn on 2018-06-15
2018-04-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-05-10AP01DIRECTOR APPOINTED MR MARK JOWETT
2017-05-10AP01DIRECTOR APPOINTED MISS SHWE WAR WINN
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAN FRASER
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0107/01/16 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0107/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN FRASER / 30/06/2014
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR. SIMON MORTIMER-LAMB on 2014-06-30
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOEL MCBRIDE / 30/06/2014
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0107/01/14 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0107/01/13 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0107/01/12 ANNUAL RETURN FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM 59-65 Worship Street First Floor London EC2A 2DU
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-04AR0107/01/11 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH UK
2010-08-20AP03SECRETARY APPOINTED MR. SIMON MORTIMER-LAMB
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY GERARD BURTON
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-19AR0107/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE NOEL MCBRIDE / 01/10/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH UK
2009-02-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 530 FULHAM ROAD FULHAM LONDON SW6 5NR
2008-02-01363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-28288bDIRECTOR RESIGNED
2007-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-26363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-01-16363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-23363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS; AMEND
2004-02-05363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-06363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS; AMEND
2002-04-15363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-11225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-10-26CERTNMCOMPANY NAME CHANGED HUYTON LIMITED CERTIFICATE ISSUED ON 26/10/01
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 530 FULHAM ROAD FULHAM LONDON SW6 5NR
2001-10-0988(2)RAD 10/08/01--------- £ SI 998@1=998 £ IC 1/999
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: SUITE 26993 72 NEW BOND STREET LONDON W1S 1RR
2001-03-29288bDIRECTOR RESIGNED
2001-03-29288bSECRETARY RESIGNED
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to NETTWERK MUSIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETTWERK MUSIC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2011-06-29 Outstanding ANN HUGHES
Filed Financial Reports
Annual Accounts
2021-06-30

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 NETTWERK MUSIC (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NETTWERK MUSIC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTWERK MUSIC (UK) LIMITED
Trademarks
We have not found any records of NETTWERK MUSIC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTWERK MUSIC (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as NETTWERK MUSIC (UK) 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
Outgoings
Business Rates/Property Tax
No properties were found where NETTWERK MUSIC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTWERK MUSIC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETTWERK MUSIC (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1B 3AJ