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Home > England & Wales Companies > NMC RECORDINGS LTD.
Company Information for

NMC RECORDINGS LTD.

St Margaret's House, 21 Old Ford Road, London, E2 9PL,
Company Registration Number
02314735
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nmc Recordings Ltd.
NMC RECORDINGS LTD. was founded on 1988-11-08 and has its registered office in London. The organisation's status is listed as "Active". Nmc Recordings Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
NMC RECORDINGS LTD.
 
Legal Registered Office
St Margaret's House
21 Old Ford Road
London
E2 9PL
Other companies in WC2R
 
Charity Registration
Charity Number 328052
Charity Address NMC RECORDINGS LTD, 3RD FLOOR, SOUTH WING, SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA
Charter NMC RECORDINGS AIMS TO CREATE AND ACQUIRE RECORDINGS, OF THE HIGHEST TECHNICAL AND ARTISTIC QUALITY, OF SIGNIFICANT CONTEMPORARY MUSIC BY A COMPREHENSIVE CROSS-SECTION OF BRITISH COMPOSERS. THROUGH DISSEMINATING THESE RECORDINGS BOTH NATIONALLY AND INTERNATIONALLY, NMC AIMS TO PROMOTE BRITISH COMPOSERS, BOTH ESTABLISHED AND EMERGING, AND TO CHAMPION ARTISTS SPECIALIZING IN THIS FIELD.
Filing Information
Company Number 02314735
Company ID Number 02314735
Date formed 1988-11-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605866034  
Last Datalog update: 2025-01-09 11:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NMC RECORDINGS LTD.
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Company Officers of NMC RECORDINGS LTD.

Current Directors
Officer Role Date Appointed
ANNE MARGARET RUSHTON
 Company Secretary 2014-12-05
ELIZABETH RUTH ANDERTON
 Director 2015-01-23
RAJ ARUMUGAM
 Director 2015-01-23
CHRISTINA COKER
 Director 2016-11-08
GRAHAM ELLIOTT
 Director 2007-04-24
RICHARD JAMES FRIES
 Director 2002-01-09
STEPHEN MARTIN HUGH JOHNS
 Director 2012-09-19
EDWARD JOHN MCKEON
 Director 2012-09-19
CAROLINE NELSON
 Director 2016-06-24
JACQUELINE ANNE NEWBOULD
 Director 2015-11-11
CHRISTOPHER JOHN POTTS
 Director 2008-07-14
LEE RODWELL
 Director 2013-11-27
ARIEL SOMMER
 Director 2018-04-23
ANDREW HOLMAN WARD
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILIP SMITH
 Director 2013-05-14 2017-04-25
RICHARD IVAN SHOYLEKOV
 Director 2011-04-06 2014-12-31
HANNAH VLCEK
 Company Secretary 2013-11-27 2014-12-05
STACEY-REBEKKA KARLSSON
 Director 2013-05-14 2014-02-26
PETER ALAN CARTER
 Company Secretary 1991-11-08 2013-11-27
PETER DAVID WAKEFIELD
 Director 2009-05-20 2013-03-07
GILLIAN ELAINE GRAHAM
 Director 2010-09-15 2012-05-11
CATHRYN JUDITH GRAHAM
 Director 1998-06-09 2012-02-29
STEVEN JAMES FOSTER
 Director 2004-10-13 2010-05-06
SOHEILA KEYANI
 Director 2008-07-14 2010-05-06
BAYAN NORTHCOTT
 Director 1991-11-08 2010-05-06
EDWARD SMITH
 Director 2003-07-23 2005-11-01
NOEL MACDONALD PERITON
 Director 1991-11-08 2005-01-17
WILLIAM MARTIN COLLERAN
 Director 1992-10-01 2004-01-13
DAVID VICKERMAN BEDFORD
 Director 1991-11-08 1994-01-31
COLIN HERBERT MATTHEWS
 Director 1991-11-08 1992-12-16
JANIS ELIZABETH SUSSKIND
 Director 1991-11-08 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH RUTH ANDERTON KC SOUP LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-05-09
CHRISTINA COKER HENRY WOOD ACCOMMODATION TRUST Director 2013-05-02 CURRENT 1970-04-03 Active
GRAHAM ELLIOTT CITY AND CAMBRIDGE CONSULTANCY LIMITED Director 2014-06-17 CURRENT 2014-06-17 Liquidation
RICHARD JAMES FRIES OPEN SOCIETY FOUNDATION Director 2008-07-03 CURRENT 2002-10-24 Active - Proposal to Strike off
STEPHEN MARTIN HUGH JOHNS CAMBRIDGE UNIVERSITY MUSICAL SOCIETY Director 2015-09-01 CURRENT 2012-08-21 Active
EDWARD JOHN MCKEON THIRD EAR MUSIC LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
JACQUELINE ANNE NEWBOULD WILD PLUM ARTS CIC Director 2018-02-25 CURRENT 2018-01-05 Active
CHRISTOPHER JOHN POTTS CANDATECH LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
ANDREW HOLMAN WARD DARTINGTON HALL TRUST(THE) Director 2016-09-16 CURRENT 1980-03-14 Active
ANDREW HOLMAN WARD THE SUMMER SCHOOL FOUNDATION Director 2013-03-27 CURRENT 1976-06-28 Active

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
2025-01-09APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE
2025-01-09CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Director's details changed for Mr Raj Arumugam on 2024-04-08
2024-01-24CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Termination of appointment of Helen Mary Barbara Sprott on 2022-12-16
2023-01-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-08-23Appointment of Ms Helen Mary Barbara Sprott as company secretary on 2022-08-23
2022-08-23Termination of appointment of Alexander Charles Wright on 2022-08-23
2022-02-17AP01DIRECTOR APPOINTED MS LESLEY BALIGA
2021-12-13APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE ROBYN ARKLE
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE ROBYN ARKLE
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL SOMMER
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SEROTA
2021-06-09AP01DIRECTOR APPOINTED DR GENEVIEVE ROBYN ARKLE
2021-03-30AP01DIRECTOR APPOINTED MR TERENCE RHODES SINCLAIR
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NELSON
2020-10-05AP03Appointment of Mr Alexander Charles Wright as company secretary on 2020-10-05
2020-10-05TM02Termination of appointment of Anne Margaret Rushton on 2020-10-05
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTH ANDERTON
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMAN WARD
2019-09-06AP01DIRECTOR APPOINTED MS JUDITH SEROTA
2019-05-14AP01DIRECTOR APPOINTED MR RICHARD LEE
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE RODWELL
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA01Previous accounting period shortened from 01/04/18 TO 31/03/18
2018-05-22AP01DIRECTOR APPOINTED MR ARIEL SOMMER
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 3rd Floor South Wing Somerset House Strand London WC2R 1LA
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP SMITH
2017-01-05AA01/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05ANNOTATIONPart Rectified
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-11-18AP01DIRECTOR APPOINTED MS CHRISTINA COKER
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MS CAROLINE NELSON
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29AR0108/11/15 ANNUAL RETURN FULL LIST
2015-12-29AP01DIRECTOR APPOINTED MRS JACKIE NEWBOULD
2015-12-29AP01DIRECTOR APPOINTED MRS JACKIE NEWBOULD
2015-11-25AP01DIRECTOR APPOINTED MRS JACKIE NEWBOULD
2015-02-17AP01DIRECTOR APPOINTED MS ELIZABETH ANDERTON
2015-02-13AP01DIRECTOR APPOINTED MR RAJ ARUMUGAM
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHOYLEKOV
2014-12-31AA31/03/14 TOTAL EXEMPTION FULL
2014-12-05AR0108/11/14 NO MEMBER LIST
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY HANNAH VLCEK
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY HANNAH VLCEK
2014-12-05AP03SECRETARY APPOINTED MRS ANNE MARGARET RUSHTON
2014-11-28AP01DIRECTOR APPOINTED MR LEE RODWELL
2014-07-01AP01DIRECTOR APPOINTED MR ANDREW HOLMAN WARD
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STACEY-REBEKKA KARLSSON
2014-02-04AA31/03/13 TOTAL EXEMPTION FULL
2013-12-06AR0108/11/13 NO MEMBER LIST
2013-12-06AP01DIRECTOR APPOINTED MS STACEY-REBEKKA KARLSSON
2013-12-06AP03SECRETARY APPOINTED MS HANNAH VLCEK
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY PETER CARTER
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM FINERS STEPHENS INNOCENT 179 GREAT PORTLAND STREET LONDON W1W 5LS
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY PETER CARTER
2013-12-06AP03SECRETARY APPOINTED MS HANNAH VLCEK
2013-07-23AP01DIRECTOR APPOINTED MR DAVID PHILIP SMITH
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-12-04AR0108/11/12 NO MEMBER LIST
2012-09-19AP01DIRECTOR APPOINTED MR STEPHEN JOHNS
2012-09-19AP01DIRECTOR APPOINTED MR EDWARD JOHN MCKEON
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN GRAHAM
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRAHAM
2012-04-25ANNOTATIONClarification
2012-04-10RP04SECOND FILING WITH MUD 08/11/11 FOR FORM AR01
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-11-15AP01DIRECTOR APPOINTED MISS GILLIAN ELAINE GRAHAM
2011-11-11AR0108/11/11 NO MEMBER LIST
2011-05-03AP01DIRECTOR APPOINTED MR RICHARD IVAN SHOYLEKOV
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-11-24AR0108/11/10 NO MEMBER LIST
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR BAYAN NORTHCOTT
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SOHEILA KEYANI
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-12-03AR0108/11/09 NO MEMBER LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN POTTS / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BAYAN NORTHCOTT / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOHEILA KEYANI / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN JUDITH GRAHAM / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRIES / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES FOSTER / 01/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ELLIOTT / 01/10/2009
2009-07-16288aDIRECTOR APPOINTED PETER DAVID WAKEFIELD
2009-04-30288aDIRECTOR APPOINTED SOHEILA KEYANI
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aANNUAL RETURN MADE UP TO 08/11/08
2008-08-19288aDIRECTOR APPOINTED CHRISTOPHER JOHN POTTS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sANNUAL RETURN MADE UP TO 08/11/07
2007-05-03288aNEW DIRECTOR APPOINTED
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/06
2006-12-01363sANNUAL RETURN MADE UP TO 08/11/06
2006-02-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-12-29363(288)DIRECTOR RESIGNED
2005-12-29363sANNUAL RETURN MADE UP TO 08/11/05
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-08363sANNUAL RETURN MADE UP TO 08/11/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
2003-11-19363sANNUAL RETURN MADE UP TO 08/11/03
2003-09-02288aNEW DIRECTOR APPOINTED
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sANNUAL RETURN MADE UP TO 08/11/02
2002-03-07288aNEW DIRECTOR APPOINTED
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 NMC RECORDINGS 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 NMC RECORDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NMC RECORDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of NMC RECORDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NMC RECORDINGS LTD.
Trademarks
We have not found any records of NMC RECORDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NMC RECORDINGS 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 NMC RECORDINGS 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 NMC RECORDINGS 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 NMC RECORDINGS 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 NMC RECORDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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