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EXTREME MUSIC LIMITED

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

This company is commonly known as Extreme Music Limited. The company was founded 27 years ago and was given the registration number 03298718. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXTREME MUSIC LIMITED
Company Number:03298718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary17 January 2008Active
1531, Fourteenth Street, Santa Monica, United States,

Director17 November 1999Active
22, Berners Street, London, United Kingdom, W1T 3LP

Director31 July 2007Active
25, Madison Avenue, New York, United States,

Director15 April 2019Active
4, Handyside Street, London, United Kingdom, N1C 4DJ

Director09 February 2023Active
25, Madison Avenue, New York, United States,

Director15 April 2019Active
115 Hawes Lane, West Wickham, BR4 9AA

Secretary17 November 1999Active
Flat D 91 Lexham Gardens, London, W8 6JN

Secretary03 August 2005Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary16 February 2006Active
1-B The Glebe, Blackheath, London, SE3 9TT

Secretary16 February 2006Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Secretary03 January 1997Active
95 St Mark's Road, London, W10 6JW

Secretary03 August 2005Active
Oeverpad 420, Amsterdam, The Netherlands, FOREIGN

Director03 August 2005Active
25, Madison Avenue, New York, United States, 10010

Director31 July 2007Active
115 Hawes Lane, West Wickham, BR4 9AA

Director17 November 1999Active
8 West Square, London, SE11 4SN

Director03 August 2005Active
31 Hamilton Terrace, London, NW8 9RG

Director17 November 1999Active
13 Parkfield, Godalming, GU7 1TP

Director03 August 2005Active
5th Floor Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director30 September 2006Active
25, Madison Avenue, New York, United States, 10010

Director31 March 2008Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director03 January 1997Active
95 The Promenade, Cheltenham, GL50 1WG

Nominee Director03 January 1997Active
3 Dali Terrace, Marlboro, Usa, FOREIGN

Director31 July 2007Active
3639 Oceanhill Way, Malibu, Usa,

Director17 November 1999Active

People with Significant Control

The Extreme Music Library Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Handyside Street, London, England, N1C 4DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type small.

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2023-09-27Address

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

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2023-09-13Address

Move registers to sail company with new address.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Address

Change sail address company with new address.

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2023-03-28Officers

Appoint person director company with name date.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Address

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

Download
2022-01-02Accounts

Accounts with accounts type small.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type small.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Change person director company with change date.

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2020-04-02Officers

Change person director company with change date.

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2020-03-31Officers

Termination director company with name termination date.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type small.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Officers

Termination director company with name termination date.

Download
2018-10-17Accounts

Accounts with accounts type small.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

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