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GEORGE MARTIN MUSIC LIMITED

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

This company is commonly known as George Martin Music Limited. The company was founded 55 years ago and was given the registration number 00950298. The firm's registered office is in WATFORD. You can find them at Auburn Mere, Woodlands, Oxhey Lane, Watford, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:GEORGE MARTIN MUSIC LIMITED
Company Number:00950298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Auburn Mere, Woodlands, Oxhey Lane, Watford, England, WD19 5RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Church Lane, Lymington, United Kingdom, SO41 3RD

Secretary16 June 1998Active
39 Grafton Square, London, SW4 0DB

Director27 December 1995Active
2, Hide Mews 161-163 Dalling Road, London, United Kingdom, W6 0ES

Director27 December 1995Active
The Old Rectory, Coleshill, Swindon, SN6 7PR

Director-Active
21 Wigmore Street, London, W1H 9LA

Secretary-Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Secretary07 November 1994Active
The Old Rectory, Coleshill, Swindon, SN6 7PR

Director-Active

People with Significant Control

Mr Giles Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Auburn Mere, Woodlands, Oxhey Lane, Watford, England, WD19 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

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

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-26Officers

Termination director company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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