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O MUSIC LIMITED

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

This company is commonly known as O Music Limited. The company was founded 24 years ago and was given the registration number 03927601. The firm's registered office is in LONDON. You can find them at 14-15 Berners Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:O MUSIC LIMITED
Company Number:03927601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14-15 Berners Street, London, W1T 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Berners Street, London, W1T 3LJ

Secretary01 January 2024Active
14-15, Berners Street, London, W1T 3LJ

Director01 February 2013Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 February 2013Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary01 February 2013Active
79 Westfield Rd, Ealing, London, W13 9JJ

Secretary16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2000Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 February 2013Active
79 Westfield Rd, Ealing, London, W13 9JJ

Director16 February 2000Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 February 2013Active
1 Badsell Park Farm Stables, Crittenden Road Matfield, Tonbridge, TN12 7EW

Director16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mr Robert Wise
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Address:14-15, Berners Street, London, W1T 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tomas Christopher Wise
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British,American
Address:14-15, Berners Street, London, W1T 3LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Appoint person secretary company with name date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Change account reference date company current extended.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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