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Home > England & Wales Companies > ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED
Company Information for

ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED

34 SALISBURY STREET, LONDON, NW8 8QE,
Company Registration Number
02458364
Private Limited Company
Active

Company Overview

About Associated Music International (holdings) Ltd
ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED was founded on 1990-01-10 and has its registered office in . The organisation's status is listed as "Active". Associated Music International (holdings) Limited is a Private Limited Company registered in 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
ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
34 SALISBURY STREET
LONDON
NW8 8QE
Other companies in NW8
 
Filing Information
Company Number 02458364
Company ID Number 02458364
Date formed 1990-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED
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Company Officers of ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ELIOT MOSES COHEN
 Company Secretary 1993-04-19
ELIOT MOSES COHEN
 Director 1994-12-22
JOANNE COHEN
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD HAMILTON
 Company Secretary 1992-01-10 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT MOSES COHEN MANIA ENTERTAINMENT GROUP LIMITED Company Secretary 1999-06-25 CURRENT 1999-06-07 Active
ELIOT MOSES COHEN OVC MEDIA LTD Company Secretary 1993-04-19 CURRENT 1990-01-02 Active
ELIOT MOSES COHEN R & B DIVISION LIMITED Company Secretary 1991-05-14 CURRENT 1980-10-06 Active
ELIOT MOSES COHEN REDBUS FILMS (INTERNATIONAL) LIMITED Director 2018-08-20 CURRENT 1980-11-27 Active
ELIOT MOSES COHEN 8 THE DRIVE LIMITED Director 2017-03-01 CURRENT 2008-03-06 Active
ELIOT MOSES COHEN SALISBURY MUSIC LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ELIOT MOSES COHEN EXHIBITION CONNECTION LIMITED Director 2012-03-04 CURRENT 2012-01-26 Dissolved 2017-08-10
ELIOT MOSES COHEN SALISBURY STREET MANAGEMENT LIMITED Director 2006-06-02 CURRENT 2003-05-01 Active
ELIOT MOSES COHEN R C COMMUNICATIONS LIMITED Director 2006-03-01 CURRENT 1999-06-23 Active
ELIOT MOSES COHEN CAMBARD RTM COMPANY LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
ELIOT MOSES COHEN OVC MEDIA LTD Director 2004-01-01 CURRENT 1990-01-02 Active
ELIOT MOSES COHEN HANTAREX INTERNATIONAL LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
ELIOT MOSES COHEN MANIA ENTERTAINMENT GROUP LIMITED Director 1999-06-25 CURRENT 1999-06-07 Active
ELIOT MOSES COHEN CAMBARD LIMITED Director 1999-02-15 CURRENT 1988-08-18 Active
ELIOT MOSES COHEN MUSICLINE LONDON LIMITED Director 1998-09-07 CURRENT 1998-08-11 Active
ELIOT MOSES COHEN SOUND & VISION MANAGEMENT LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
ELIOT MOSES COHEN SOUND & VISION LICENSING LIMITED Director 1996-11-18 CURRENT 1996-11-15 Active
ELIOT MOSES COHEN ASSOCIATED MUSIC INTERNATIONAL LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
ELIOT MOSES COHEN WAVEEFFECT LIMITED Director 1992-09-22 CURRENT 1992-07-28 Active
ELIOT MOSES COHEN GRADE ONE MUSIC LIMITED Director 1991-05-14 CURRENT 1976-11-12 Active
ELIOT MOSES COHEN R & B DIVISION LIMITED Director 1991-05-14 CURRENT 1980-10-06 Active
JOANNE COHEN MANIA ENTERTAINMENT GROUP LIMITED Director 1999-06-25 CURRENT 1999-06-07 Active
JOANNE COHEN OVC MEDIA LTD Director 1990-03-19 CURRENT 1990-01-02 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
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-06-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-06-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0110/01/12 ANNUAL RETURN FULL LIST
2011-07-27RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-10AR0110/01/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-02-18AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-18AD02Register inspection address has been changed
2009-08-25RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 10/01/09; full list of members
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-12363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-05363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-23363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-29RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-16363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-07-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL
2002-02-06363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
2001-11-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-27363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2000-01-20363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-04363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-08363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 34 SALISBURY STREET LONDON NW8 8QE
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1997-01-08363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-08-23244DELIVERY EXT'D 3 MTH 31/10/95
1996-01-05363sRETURN MADE UP TO 10/01/96; CHANGE OF MEMBERS
1995-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 03/10/94
1995-06-2388(2)RAD 16/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-22287REGISTERED OFFICE CHANGED ON 22/06/95 FROM: FORUM HOUSE, 1-6 MILLMEAD, STAINES, MIDDLESEX. TW18 4UQ.
1995-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-09CERTNMCOMPANY NAME CHANGED ASSOCIATED MUSIC INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 12/06/95
1995-01-18288NEW DIRECTOR APPOINTED
1995-01-10363sRETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS
1994-09-03AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-25363sRETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/10/92
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 ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) 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 ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED 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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) 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 (59200 - Sound recording and music publishing activities) as ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) 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
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) 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 ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) 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 ASSOCIATED MUSIC INTERNATIONAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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