Active
Company Information for UK MUSIC MASTERS LTD.
125 KENNINGTON ROAD, LONDON, SE11 6SF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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UK MUSIC MASTERS LTD. | ||||
Legal Registered Office | ||||
125 KENNINGTON ROAD LONDON SE11 6SF Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06226749 | |
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Company ID Number | 06226749 | |
Date formed | 2007-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 06:06:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LAWRENCE ANTONIAZZI |
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SHAUN BAILEY |
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ANNA ELIZABETH CARRINGTON |
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VERNON JAMES ELLIS |
||
SIMON VINCENT FREAKLEY |
||
TALIA SARAH HULL |
||
PHILIP HENRY KELLER |
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JOHN DENIS NICKSON |
||
ITZHAK RASHKOVSKY |
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VICTORIA SUSAN HULL ROBEY |
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PHILIPPA JANE THOMAS |
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EDWARD HENRY BUTLER VAIZEY |
||
TIMOTHY ALEXANDER WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JAMES LAWSON |
Director | ||
HENRY DENNISTOUN STEVENSON |
Director | ||
JULIAN MICHAEL SIMMONDS |
Director | ||
SIMON BANKS |
Company Secretary | ||
RICHARD SIMON SHARP |
Director | ||
JOHN GILHOOLY |
Director | ||
NICHOLAS MARK BERWIN |
Director | ||
VICTORIA SUSAN HULL SHARP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE MEDICAL GROUP LTD | Director | 2017-10-30 | CURRENT | 2017-08-14 | Active | |
ROYAL PHILHARMONIC SOCIETY(THE) | Director | 2014-11-19 | CURRENT | 1922-12-19 | Active | |
GLOBAL LAW SUMMIT LIMITED | Director | 2014-02-25 | CURRENT | 2013-09-16 | Active | |
ONE MEDICARE LTD | Director | 2010-07-21 | CURRENT | 2002-03-27 | Active | |
ACCENTURE DEVELOPMENT PARTNERSHIPS | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
ZULU REALISATIONS LIMITED | Director | 2015-02-10 | CURRENT | 1999-05-20 | Active | |
SF ALPHA LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
GRANGE PARK OPERA | Director | 2000-04-01 | CURRENT | 1998-01-06 | Active | |
ICG-LONGBOW BTR LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
ICG NA DEBT CO-INVEST LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation | |
ICG ENTERPRISE CO-INVESTMENT GP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ICG LONGBOW DEVELOPMENT DEBT LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ICG NOMINEES 2015 LIMITED | Director | 2015-07-24 | CURRENT | 2015-03-27 | Liquidation | |
ICG ET PARTNERSHIP NOMINEE LIMITED | Director | 2015-02-01 | CURRENT | 1999-07-12 | Active | |
ICG JAPAN (FUNDING) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Liquidation | |
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
ICG CARBON FUNDING LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ICG ASFL LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
ICG SENIOR DEBT PARTNERS UK LP LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2015-04-14 | |
ICG ALTERNATIVE INVESTMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INTERMEDIATE CAPITAL LIMITED | Director | 2012-03-29 | CURRENT | 1988-05-25 | Liquidation | |
ICG LONGBOW SENIOR DEBT I GP LIMITED | Director | 2012-02-22 | CURRENT | 1988-07-13 | Active | |
ICG GLOBAL INVESTMENT UK LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
INTERMEDIATE CAPITAL MANAGERS LIMITED | Director | 2011-02-23 | CURRENT | 1988-12-12 | Active | |
LREC PARTNERS INVESTMENTS NO. 2 LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
ICG FMC LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
INTERMEDIATE FINANCE LIMITED | Director | 2009-04-01 | CURRENT | 1999-11-02 | Dissolved 2016-01-26 | |
ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-03 | Liquidation | |
ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED | Director | 2009-04-01 | CURRENT | 2004-09-03 | Liquidation | |
INTERMEDIATE CAPITAL INVESTMENTS LIMITED | Director | 2009-04-01 | CURRENT | 1988-12-09 | Active | |
INTERMEDIATE CAPITAL NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
ICG MINORITY PARTNERS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Liquidation | |
ICG AMERICA CAPITAL LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2016-03-21 | |
INTERMEDIATE FINANCE II LIMITED | Director | 2007-06-14 | CURRENT | 2006-12-01 | Liquidation | |
INTERMEDIATE FINANCE GUARANTEE LIMITED | Director | 2007-02-01 | CURRENT | 2003-03-11 | Dissolved 2016-03-21 | |
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Liquidation | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2006-11-23 | CURRENT | 1988-03-23 | Active | |
UK COMMUNITY FOUNDATIONS | Director | 2015-11-05 | CURRENT | 1991-10-07 | Active | |
TEVIOT HOUSE LIMITED | Director | 1995-12-22 | CURRENT | 1995-08-08 | Active | |
LONDON PHILHARMONIC ORCHESTRA TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
LONDON PHILHARMONIC ORCHESTRA LIMITED | Director | 2012-05-22 | CURRENT | 1939-10-06 | Active | |
LONDON PHILHARMONIC ORCHESTRA TRADING LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
37 SMITH SQUARE LIMITED | Director | 2015-09-01 | CURRENT | 2013-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS EMMA JAYNE CHANDRA | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY KELLER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DENIS NICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH CARRINGTON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Dr Steven Berryman on 2023-01-07 | ||
CH01 | Director's details changed for Dr Steven Berryman on 2023-01-07 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ALICIA SWANNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY BUTLER VAIZEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HENRY BUTLER VAIZEY | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/10/21 | |
AP01 | DIRECTOR APPOINTED MR STUART GRAEME MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR. GWYNETH KADIATU KANNEH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED DR STEVEN BERRYMAN | |
CH01 | Director's details changed for Mr James Joseph Anthony Mark on 2019-12-05 | |
RES15 | CHANGE OF COMPANY NAME 16/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER WALKER | |
AP01 | DIRECTOR APPOINTED MISS MARY REBEKAH KOFOKASUMU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH ANTHONY MARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BAILEY | |
AP01 | DIRECTOR APPOINTED MRS SARAH SERENA BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE ANTONIAZZI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Bridge House London Bridge London SE1 9QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MS ANNA ELIZABETH CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON JAMES ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK RASHKOVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH CARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RT HON EDWARD HENRY BUTLER VAIZEY | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA JANE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MISS TALIA SARAH HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DENNISTOUN STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY KELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN LAWRENCE ANTONIAZZI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN HULL ROBEY / 21/01/2015 | |
AP01 | DIRECTOR APPOINTED SIR VERNON JAMES ELLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH CARRINGTON / 21/01/2015 | |
CH01 | Director's details changed for Ms Victoria Susan Hull Sharp on 2014-11-01 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 47 CHEYNE WALK LONDON SW3 5LP UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 325 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 25/04/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS ANNA ELIZABETH CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR JOHN DENIS NICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR SIMON VINCENT FREAKLEY | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 25/04/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BANKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON VICTORIA SUSAN HULL SHARP / 20/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O BIRCHAM DYSON BELL LLP 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM | |
AR01 | 25/04/11 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BANKS / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED LORD HENRY DENNISTOUN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR SHAUN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP | |
AA01 | CURREXT FROM 30/04/2011 TO 31/08/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 25/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON VICTORIA SUSAN HULL SHARP / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILHOOLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK RASHKOVSKY / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILHOOLY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERWIN | |
363a | ANNUAL RETURN MADE UP TO 25/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 15 UPPER PHILLIMORE GARDENS LONDON W8 7HF | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BERWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 25/04/08 | |
288a | DIRECTOR APPOINTED JOHN GILHOOLY | |
288a | DIRECTOR APPOINTED TIMOTHY ALEXANDER WALKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE LONDON INTERNATIONAL VIOLIN COMPETITION CERTIFICATE ISSUED ON 21/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UK MUSIC MASTERS LTD. are:
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. |