Active
Company Information for MEDIANT MUSIC LIMITED
UNITS 6 & 7, 11 WYFOLD ROAD, FULHAM, LONDON, SW6 6SE,
|
Company Registration Number
00744545
Private Limited Company
Active |
Company Name | |
---|---|
MEDIANT MUSIC LIMITED | |
Legal Registered Office | |
UNITS 6 & 7 11 WYFOLD ROAD FULHAM LONDON SW6 6SE Other companies in SW6 | |
Company Number | 00744545 | |
---|---|---|
Company ID Number | 00744545 | |
Date formed | 1962-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 01:21:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIANT MUSIC LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VERONIQUE MARIE LETIZIA KASSNER |
||
VICTORIA SABINA HASLAM |
||
DAVID KASSNER |
||
VERONIQUE MARIE LETIZIA KASSNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MAULDWYN DAVID SEED |
Company Secretary | ||
EDWARD KASSNER |
Director | ||
BRIAN MAULDWYN DAVID SEED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENKER MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1969-03-31 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Company Secretary | 2001-01-05 | CURRENT | 1944-03-24 | Active | |
EVENGRAL INVESTMENTS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1959-09-11 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1957-05-06 | Active | |
PERFORMANCE MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1978-05-05 | Active | |
GEMINI RECORDS LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1970-01-23 | Active | |
HOLLAND HILL MEDIA LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1925-05-23 | Active | |
BONNEY MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1967-04-26 | Active | |
BEAUTIFUL MUSIC LIMITED | Company Secretary | 2001-01-05 | CURRENT | 1970-11-30 | Active | |
DENKER MUSIC LIMITED | Director | 1996-11-07 | CURRENT | 1969-03-31 | Active | |
GEMINI RECORDS LIMITED | Director | 1996-11-07 | CURRENT | 1970-01-23 | Active | |
BONNEY MUSIC LIMITED | Director | 1996-10-17 | CURRENT | 1967-04-26 | Active | |
EVENGRAL INVESTMENTS LIMITED | Director | 1992-11-05 | CURRENT | 1959-09-11 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 1991-10-29 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 1991-10-29 | CURRENT | 1957-05-06 | Active | |
HOLLAND HILL MEDIA LIMITED | Director | 1991-10-29 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Director | 1991-10-26 | CURRENT | 1925-05-23 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 1991-10-26 | CURRENT | 1970-11-30 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1978-05-05 | Active | |
IMPEL COLLECTIVE MANAGEMENT LIMITED | Director | 2018-04-11 | CURRENT | 2018-01-16 | Active | |
MUSIC PUBLISHERS ASSOCIATION LIMITED | Director | 2013-06-25 | CURRENT | 1915-05-07 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2005-11-17 | CURRENT | 1989-04-17 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Director | 2000-11-03 | CURRENT | 1988-11-10 | Active | |
EVENGRAL INVESTMENTS LIMITED | Director | 1992-11-05 | CURRENT | 1959-09-11 | Active | |
BONNEY MUSIC LIMITED | Director | 1992-10-31 | CURRENT | 1967-04-26 | Active | |
DENKER MUSIC LIMITED | Director | 1992-10-26 | CURRENT | 1969-03-31 | Active | |
GEMINI RECORDS LIMITED | Director | 1992-04-08 | CURRENT | 1970-01-23 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1944-03-24 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 1991-10-29 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 1991-10-29 | CURRENT | 1957-05-06 | Active | |
HOLLAND HILL MEDIA LIMITED | Director | 1991-10-29 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Director | 1991-10-26 | CURRENT | 1925-05-23 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 1991-10-26 | CURRENT | 1970-11-30 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 1991-10-23 | CURRENT | 1978-05-05 | Active | |
DENKER MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1969-03-31 | Active | |
EDWARD KASSNER MUSIC CO LIMITED(THE) | Director | 2001-01-05 | CURRENT | 1944-03-24 | Active | |
EVENGRAL INVESTMENTS LIMITED | Director | 2001-01-05 | CURRENT | 1959-09-11 | Active | |
KASSNER ASSOCIATED PUBLISHERS LIMITED | Director | 2001-01-05 | CURRENT | 1949-08-27 | Active | |
PRESIDENT RECORDS LIMITED | Director | 2001-01-05 | CURRENT | 1957-05-06 | Active | |
PERFORMANCE MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1978-05-05 | Active | |
GEMINI RECORDS LIMITED | Director | 2001-01-05 | CURRENT | 1970-01-23 | Active | |
HOLLAND HILL MEDIA LIMITED | Director | 2001-01-05 | CURRENT | 1973-11-14 | Active | |
CECIL LENNOX LIMITED | Director | 2001-01-05 | CURRENT | 1925-05-23 | Active | |
BONNEY MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1967-04-26 | Active | |
BEAUTIFUL MUSIC LIMITED | Director | 2001-01-05 | CURRENT | 1970-11-30 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Director | 2000-11-03 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Victoria Sabina Haslam on 2024-06-20 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Termination of appointment of Veronique Marie Letizia Kassner on 2022-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE LETIZIA KASSNER | ||
DIRECTOR APPOINTED MR ALEXANDER LAURENCE KASSNER | ||
DIRECTOR APPOINTED MS NATALIE OLIVIA KASSNER | ||
Appointment of Natalie Olivia Kassner as company secretary on 2022-01-21 | ||
AP03 | Appointment of Natalie Olivia Kassner as company secretary on 2022-01-21 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LAURENCE KASSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE LETIZIA KASSNER | |
TM02 | Termination of appointment of Veronique Marie Letizia Kassner on 2022-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Victoria Sabina Haslam on 2009-10-01 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | R.G.THOMPSON | |
DEBENTURE | Outstanding | R.G.THOMPSON |
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 MEDIANT MUSIC LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as MEDIANT MUSIC LIMITED 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 |
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. |