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Company Information for

ON MUSIC LIMITED

Derbyshire House 8, St. Chad's Street, London, WC1H 8AG,
Company Registration Number
05574452
Private Limited Company
Active

Company Overview

About On Music Ltd
ON MUSIC LIMITED was founded on 2005-09-26 and has its registered office in London. The organisation's status is listed as "Active". On Music Limited is a Private Limited Company 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
ON MUSIC LIMITED
 
Legal Registered Office
Derbyshire House 8
St. Chad's Street
London
WC1H 8AG
Other companies in TN15
 
Filing Information
Company Number 05574452
Company ID Number 05574452
Date formed 2005-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-26
Return next due 2025-10-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 18:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON MUSIC LIMITED
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Companies with same name ON MUSIC LIMITED
The following companies were found which have the same name as ON MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON MUSIC Singapore Dissolved Company formed on the 2008-09-13
On Music 4162 Lankershim Blvd Universal City CA 91602 FTB Suspended Company formed on the 1985-07-09
ON MUSIC AND SOUND LLC California Unknown
ON MUSIC LIMITED 86 BOTANIC AVENUE BELFAST BT7 1JR Active Company formed on the 2008-01-10

Company Officers of ON MUSIC LIMITED

Current Directors
Officer Role Date Appointed
SARAH ESTHER HANNA
 Company Secretary 2015-07-01
ELIZABETH GAMBLE LAVERY
 Director 2005-11-01
KENNETH SIDNEY THORNTON
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN CHRISTINE MILLS
 Director 2005-12-01 2015-12-01
JOAN CHRISTINE MILLS
 Company Secretary 2006-09-01 2015-06-30
GRAHAM GABIE
 Director 2006-09-01 2007-01-17
ALASTAIR JOHN TELFORD
 Director 2006-09-01 2007-01-17
NIGEL CRAIG BUCKLAND
 Company Secretary 2005-09-26 2006-09-01
NIGEL CRAIG BUCKLAND
 Director 2005-09-26 2006-09-01
GARETH HUGHES
 Director 2005-11-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GAMBLE LAVERY BODY LAB (NI) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2018-02-13
ELIZABETH GAMBLE LAVERY BELFAST ANIMATION STUDIO LIMITED Director 2009-11-30 CURRENT 2007-03-26 Dissolved 2015-10-02
ELIZABETH GAMBLE LAVERY L.A.N.K. RIGHTS MANAGEMENT COMPANY LIMITED Director 2005-04-18 CURRENT 2004-05-01 Dissolved 2017-11-14
KENNETH SIDNEY THORNTON ON MUSIC LIMITED Director 2008-01-10 CURRENT 2008-01-10 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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-29Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-09-29Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GAMBLE LAVERY
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-28CH01Director's details changed for Mrs Elizabeth Gamble Lavery on 2022-02-24
2022-02-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055744520001
2021-10-19CH01Director's details changed for Mrs Abigail Elizabeth Triggs on 2021-09-30
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIDNEY THORNTON
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-28AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-08-20PSC02Notification of Compact Collections Limited as a person with significant control on 2021-08-02
2021-08-20PSC07CESSATION OF ELIZABETH GAMBLE LAVERY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Merywood Cottage Fairby Lane Hartley Longfield DA3 8DA England
2021-08-11TM02Termination of appointment of Sarah Esther Hanna on 2021-08-02
2021-08-11AP01DIRECTOR APPOINTED MRS ABIGAIL ELIZABETH TRIGGS
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CH01Director's details changed for Mr Mark Rowland on 2020-03-23
2020-03-30CH01Director's details changed for Mr Mark Rowland on 2020-03-23
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ESTHER HANNA on 2019-10-15
2019-10-10RES12Resolution of varying share rights or name
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06SH02Sub-division of shares on 2019-08-23
2019-08-27AP01DIRECTOR APPOINTED MR MARK ROWLAND
2019-08-12SH06Cancellation of shares. Statement of capital on 2015-12-21 GBP 15
2019-08-12SH03Purchase of own shares
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Woodlands Manor Bue Centre Tinker Pot Lane West Kingsdown Kent TN15 6AA
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 435
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-07RES09Resolution of authority to purchase a number of shares
2016-10-07SH03Purchase of own shares
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAN CHRISTINE MILLS
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 450
2015-11-06AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP03Appointment of Mrs Sarah Esther Hanna as company secretary on 2015-07-01
2015-07-02TM02Termination of appointment of Joan Christine Mills on 2015-06-30
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 450
2014-11-18AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 450
2013-11-25AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-15AR0126/09/12 FULL LIST
2013-01-22GAZ1FIRST GAZETTE
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0126/09/11 FULL LIST
2011-12-16SH0616/12/11 STATEMENT OF CAPITAL GBP 450
2011-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0127/09/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-02SH0131/12/09 STATEMENT OF CAPITAL GBP 100
2010-10-01AR0126/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN CHRISTINE MILLS / 01/10/2009
2009-11-04AR0126/09/09 FULL LIST
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-0188(2)AD 08/11/08 GBP SI 300@1=300 GBP IC 100/400
2009-09-25RES04NC INC ALREADY ADJUSTED 08/11/2008
2009-09-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-25123GBP NC 100/1000 08/11/08
2009-08-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS; AMEND
2009-08-10363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND
2008-11-06363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24DISS40STRIKE-OFF ACTION DISCONTINUED
2007-07-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-06-19190LOCATION OF DEBENTURE REGISTER
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: WOODLANDS MANOR BUS CENTRE TINKER POT LANE WEST KINGSDOWN KENT TN15 6AA
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 1C CHAPEL BARN BUSINESS UNITS MERTHYR MAWR BRIDGEND CF32 0LS
2007-06-19363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-06-1888(2)RAD 01/09/06--------- £ SI 99@1=99 £ IC 1/100
2007-05-22GAZ1FIRST GAZETTE
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bSECRETARY RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ON MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Proposal to Strike Off2007-05-22
Fines / Sanctions
No fines or sanctions have been issued against ON MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ON MUSIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 ON MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of ON MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON MUSIC LIMITED
Trademarks
We have not found any records of ON MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON 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 (82990 - Other business support service activities n.e.c.) as ON MUSIC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyON MUSIC LIMITEDEvent Date2013-01-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyON MUSIC LIMITEDEvent Date2007-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON 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 ON MUSIC LIMITED 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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    Other companies at postcode WC1H 8AG