Company Information for SCHOTT MUSIC LIMITED
48 Great Marlborough Street, London, W1F 7BB,
|
Company Registration Number
00196809
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCHOTT MUSIC LIMITED | ||
Legal Registered Office | ||
48 Great Marlborough Street London W1F 7BB Other companies in W1F | ||
Previous Names | ||
|
Company Number | 00196809 | |
---|---|---|
Company ID Number | 00196809 | |
Date formed | 1924-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-20 17:58:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCHOTT MUSIC CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIELDFISHER SECRETARIES LIMITED |
||
CARL PETER HANSER-STRECKER |
||
SAMUEL GEORGE RIGBY |
||
THOMAS SERTL |
||
NIGEL DENIS WILDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LAURENCE HAYNES |
Company Secretary | ||
EDWARD LAURENCE LUMB |
Company Secretary | ||
JUDITH MARY WEBB |
Director | ||
SALLY HILARY MARKS |
Director | ||
WOLFGANG OGRISEK |
Director | ||
MICHAEL PETRY |
Director | ||
NIGEL DENIS WILDISH |
Company Secretary | ||
ROLF REISINGER |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
TKB REGISTRARS LIMITED |
Nominated Secretary | ||
JOHN STANLEY HARPER |
Director | ||
FREIHERR ADALBERT LUDOLF VON CANSTEIN |
Director |
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HAMMER FILM HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
ERNST EULEN BURG LIMITED | Director | 1991-09-30 | CURRENT | 1939-09-26 | Dissolved 2017-08-08 | |
ARS VIVA (LONDON) LIMITED | Director | 1991-09-30 | CURRENT | 1968-03-15 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CARL PETER HANSER-STRECKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PETER HANSER-STRECKER | |
AP01 | DIRECTOR APPOINTED MS RACHEL HELEN BOWRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS WILDISH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
DIRECTOR APPOINTED MR PAUL RICHARD DYER | ||
DIRECTOR APPOINTED MR ROBERTO GARCIA | ||
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD DYER | |
APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE RIGBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE RIGBY / 04/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER HANSER-STRECKER / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS WILDISH / 01/06/2016 | |
AP04 | Appointment of Fieldfisher Secretaries Limited as company secretary on 2016-06-17 | |
TM02 | Termination of appointment of Simon Laurence Haynes on 2015-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Edward Laurence Lumb on 2015-05-09 | |
AP01 | DIRECTOR APPOINTED DR THOMAS SERTL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY WEBB | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT | |
AD04 | Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB | |
CH01 | Director's details changed for Ms Judith Mary Webb on 2014-06-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 30/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 30/06/2014 | |
AP01 | DIRECTOR APPOINTED SAMUEL GEORGE RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HILARY MARKS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OGRISEK | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 30/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DENIS WILDISH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WEBB / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HILARY MARKS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER HANSER-STRECKER / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 04/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRY | |
AP01 | DIRECTOR APPOINTED WOLFGANG OGRISEK | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 18/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
123 | NC INC ALREADY ADJUSTED 16/10/07 | |
RES01 | ALTER MEMORANDUM 16/10/2007 | |
RES04 | GBP NC 800000/1100000 16/10/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL WILDISH | |
288a | SECRETARY APPOINTED EDWARD LAURENCE LUMB | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SCHOTT & CO.,LIMITED CERTIFICATE ISSUED ON 01/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 8 HIGH STREET HEATHFIELD SUSSEX TN21 8LS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 48 GREAT MARLBOROUGH STREET, LONDON W1V 2BN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 SCHOTT MUSIC LIMITED
SCHOTT MUSIC LIMITED owns 1 domain names.
schott-music.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SPOT PROPERTY COMPANY LIMITED | 2010-05-22 | Outstanding |
We have found 1 mortgage charges which are owed to SCHOTT MUSIC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |