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EC1 MUSIC AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ec1 Music Agency Limited. The company was founded 28 years ago and was given the registration number 03068332. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EC1 MUSIC AGENCY LIMITED
Company Number:03068332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director14 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary14 June 1995Active
20 The Close, Muswell Avenue, London, N10 2ED

Secretary06 September 2001Active
52 Lavender Gardens, London, SW11 1DN

Secretary14 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director14 June 1995Active

People with Significant Control

Mr Alexander Ivan Nightingale
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Change person director company with change date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Termination secretary company with name termination date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-09Address

Change registered office address company with date old address new address.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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