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Company Information for

ONE SONG MANAGEMENT LTD

GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,

Company Registration Number

07299819

Private Limited Company

Active - Proposal to Strike off

Company Overview

About One Song Management Ltd

ONE SONG MANAGEMENT LTD was founded on 2010-06-30 and has its registered office in Broxbourne. The organisation's status is listed as "Active - Proposal to Strike off". One Song Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ONE SONG MANAGEMENT LTD

GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Other companies in EN10

Filing Information

Company Number		07299819
Company ID Number		07299819
Date formed		2010-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-02-11 05:11:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE SONG MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINCOLN BROWN ACCOUNTING SERVICES LTD PAY COACH LIMITED

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Company Officers of ONE SONG MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
DOMINIC MATTHEW WRIGHT	Company Secretary	2010-06-30
MARK ALEXANDER GRAHAM	Director	2010-06-30
DOMINIC MATTHEW WRIGHT	Director	2010-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ALEXANDER GRAHAM	FIX MUSIC LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Dissolved 2017-07-11
MARK ALEXANDER GRAHAM	ONE SONG WORLDWIDE LTD	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-04-07

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-22	DS01	Application to strike the company off the register
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER GRAHAM
2018-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MATTHEW WRIGHT
2018-07-03	PSC09	Withdrawal of a person with significant control statement on 2018-07-03
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-25	PSC08	Notification of a person with significant control statement
2017-07-25	PSC07	CESSATION OF DOMINIC WRIGHT AS A PSC
2017-07-25	PSC07	CESSATION OF MARK GRAHAM AS A PSC
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/13 FROM 20 Manningtree Close London SW19 6ST United Kingdom
2013-02-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AA01	Previous accounting period extended from 30/06/12 TO 30/09/12
2012-08-13	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 20 MANNINGTREE CLOSE LONDON SW19 6ST UNITED KINGDOM
2012-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 71 THE MEADOWS BISHOPS STORTFORD HERTFORDSHIRE CM23 4HD
2012-05-23	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-24	AR01	30/06/11 FULL LIST
2010-06-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

592 - Sound recording and music publishing activities

59200 - Sound recording and music publishing activities

Licences & Regulatory approval

We could not find any licences issued to ONE SONG MANAGEMENT LTD 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 ONE SONG MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE SONG MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 ONE SONG MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of ONE SONG MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ONE SONG MANAGEMENT LTD

Trademarks

We have not found any records of ONE SONG MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE SONG MANAGEMENT LTD. 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 (59200 - Sound recording and music publishing activities) as ONE SONG MANAGEMENT LTD are:

AUDIOGO LIMITED	£ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED	£ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED	£ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED	£ 6,588
SOUND ADVICE LIMITED	£ 4,738
TANGENT MANAGEMENT LIMITED	£ 4,287
ALEXANDER BLACK LIMITED	£ 3,331
OAKHILL PUBLISHING LIMITED	£ 3,227
OUT OF THE ARK LIMITED	£ 3,113
SOUNDHOUSE MEDIA LIMITED	£ 2,300
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925
AUDIOGO LIMITED	£ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED	£ 1,076,861
OAKHILL PUBLISHING LIMITED	£ 654,432
SOUND ADVICE LIMITED	£ 406,021
BOLINDA UK LTD	£ 256,872
PURE RECORDS (YORKSHIRE) LIMITED	£ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED	£ 133,695
2110 LIMITED	£ 131,233
TUBE UK LIMITED	£ 125,548
WYSE MEDIA (UK) LTD	£ 107,925

Outgoings

Business Rates/Property Tax

No properties were found where ONE SONG MANAGEMENT LTD 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 ONE SONG MANAGEMENT LTD 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 ONE SONG MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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