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NEW WORLD MUSIC LIMITED

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

This company is commonly known as New World Music Limited. The company was founded 27 years ago and was given the registration number 03309874. The firm's registered office is in HALESWORTH. You can find them at Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, Suffolk. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NEW WORLD MUSIC LIMITED
Company Number:03309874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, Suffolk, England, IP19 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, England, IP19 8EN

Director07 February 1997Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary24 January 1997Active
Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, England, IP19 8EN

Secretary05 October 2004Active
Flat 7, 15 Bolton Road, London, W4 3TE

Secretary26 September 2003Active
1 Rothschild Road, London, W4 5HS

Secretary19 February 1997Active
Harmony House, Hillside Road East, Bungay, NR35 1RX

Director12 August 2005Active
112 Regents Park Road, London, NW1 8UG

Director12 April 1997Active
Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, England, IP19 8EN

Director04 August 2005Active
Field View, Church Road Theberton, Leiston, IP16 4SA

Director12 August 2005Active
1518 Comanche Drive, Allen, Usa,

Director21 October 2003Active
25 Vernon Road, Harrogate, HG2 8DE

Director12 August 2005Active
1 Rothschild Road, London, W4 5HS

Director24 January 1997Active

People with Significant Control

Mr Nigel Lancaster King
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, England, IP19 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Peter George Stewart
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Harmony House, Unit 3c Blyth Road Industrial Estate, Halesworth, England, IP19 8EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Change account reference date company current extended.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-15Address

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

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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