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Home > England & Wales Companies > GEOGRAPHIC MUSIC LIMITED
Company Information for

GEOGRAPHIC MUSIC LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
03941236
Private Limited Company
Active

Company Overview

About Geographic Music Ltd
GEOGRAPHIC MUSIC LIMITED was founded on 2000-03-07 and has its registered office in London. The organisation's status is listed as "Active". Geographic Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEOGRAPHIC MUSIC LIMITED
 
Legal Registered Office
UNIT 3 DELTA PARK
SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 03941236
Company ID Number 03941236
Date formed 2000-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:21:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOGRAPHIC MUSIC LIMITED
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Company Officers of GEOGRAPHIC MUSIC LIMITED

Current Directors
Officer Role Date Appointed
HARRY ANTHONY MARTIN
 Company Secretary 2004-01-22
LAURENCE BONAMY SIMON BELL
 Director 2000-03-07
HARRY ANTHONY MARTIN
 Director 2015-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE RICE
 Company Secretary 2000-03-07 2004-01-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-03-07 2000-03-07
FIRST DIRECTORS LIMITED
 Nominated Director 2000-03-07 2000-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ANTHONY MARTIN DOMINO MUSIC GROUP LIMITED Company Secretary 2004-01-23 CURRENT 1997-05-02 Active
HARRY ANTHONY MARTIN DOMINO RECORDING COMPANY LIMITED Company Secretary 2004-01-22 CURRENT 1996-07-25 Active
HARRY ANTHONY MARTIN DOMINO PUBLISHING COMPANY LIMITED Company Secretary 2004-01-22 CURRENT 1999-02-22 Active
LAURENCE BONAMY SIMON BELL DOMINO SONGS LIMITED Director 2014-05-23 CURRENT 1997-03-27 Active
LAURENCE BONAMY SIMON BELL DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
LAURENCE BONAMY SIMON BELL OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
LAURENCE BONAMY SIMON BELL DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
LAURENCE BONAMY SIMON BELL DOMINO PUBLISHING COMPANY LIMITED Director 1999-02-24 CURRENT 1999-02-22 Active
LAURENCE BONAMY SIMON BELL DOMINO MUSIC GROUP LIMITED Director 1998-12-02 CURRENT 1997-05-02 Active
LAURENCE BONAMY SIMON BELL DOMINO RECORDING COMPANY LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
HARRY ANTHONY MARTIN THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2015-09-22 CURRENT 1998-12-18 Active
HARRY ANTHONY MARTIN DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HARRY ANTHONY MARTIN OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
HARRY ANTHONY MARTIN DOMINO PUBLISHING COMPANY LIMITED Director 2006-06-26 CURRENT 1999-02-22 Active
HARRY ANTHONY MARTIN DOMINO MUSIC GROUP LIMITED Director 2006-06-26 CURRENT 1997-05-02 Active
HARRY ANTHONY MARTIN DOUBLE SIX PROPERTIES LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
HARRY ANTHONY MARTIN DOMINO RECORDING COMPANY LIMITED Director 2005-01-01 CURRENT 1996-07-25 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
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-12CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-29AP01DIRECTOR APPOINTED MR HARRY ANTHONY MARTIN
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0107/03/15 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0107/03/14 ANNUAL RETURN FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-09AR0107/03/12 ANNUAL RETURN FULL LIST
2011-05-05AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-09AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Laurence Bell on 2009-10-01
2009-06-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 07/03/09; full list of members
2008-08-28363aReturn made up to 07/03/08; full list of members
2008-07-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-07363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-23363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-01363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288bSECRETARY RESIGNED
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 2 WIMPOLE STREET LONDON W1G 0EB
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-04-27363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-08-16363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-01363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-02-09287REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 73 WIMPOLE STREET LONDON W1M 8DD
2000-04-05225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-0588(2)RAD 24/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 73 WIMPOLE STREET LONDON W1M 8DD
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288bDIRECTOR RESIGNED
2000-03-14288bSECRETARY RESIGNED
2000-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 GEOGRAPHIC MUSIC 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 GEOGRAPHIC MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOGRAPHIC MUSIC 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
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

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 GEOGRAPHIC MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of GEOGRAPHIC MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOGRAPHIC MUSIC LIMITED
Trademarks
We have not found any records of GEOGRAPHIC MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOGRAPHIC MUSIC 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 GEOGRAPHIC 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
Outgoings
Business Rates/Property Tax
No properties were found where GEOGRAPHIC MUSIC 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 GEOGRAPHIC MUSIC 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 GEOGRAPHIC MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW18 1EG