This company is commonly known as Stage Three Music (catalogues) Limited. The company was founded 21 years ago and was given the registration number 04738931. The firm's registered office is in LONDON. You can find them at 8th Floor, 5 Merchant Square, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | STAGE THREE MUSIC (CATALOGUES) LIMITED |
|---|---|---|
| Company Number | : | 04738931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 01 February 2021 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 01 May 2019 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 26 February 2018 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Secretary | 01 November 2015 | Active |
| 17, Broadhurst Gardens, Reigate, RH2 8AW | Secretary | 09 September 2004 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 September 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 13 May 2011 | Active |
| 26d Mattock Lane, London, W5 5BH | Secretary | 09 June 2003 | Active |
| 49-50, Great Marlborough Street, London, W1F 7JS | Secretary | 01 October 2010 | Active |
| First Floor, 50 Great Marlborough Street, London, W1 | Secretary | 11 August 2010 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 17 April 2003 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 31 December 2018 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 04 April 2011 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 11 August 2010 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 11 August 2010 | Active |
| First Floor, 50 Great Marlborough Street, London, W1 | Director | 11 August 2010 | Active |
| 17, Broadhurst Gardens, Reigate, RH2 8AW | Director | 05 July 2006 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 31 December 2018 | Active |
| 11 Walsingham, St Johns Wood Park, London, NW8 6RG | Director | 09 June 2003 | Active |
| 26d Mattock Lane, London, W5 5BH | Director | 09 June 2003 | Active |
| First Floor, 50 Great Marlborough Street, London, W1F 7JS | Director | 15 September 2010 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 11 August 2010 | Active |
| First Floor, 50 Great Marlborough Street, London, W1 | Director | 11 August 2010 | Active |
| 49-50, Great Marlborough Street, London, W1F 7JS | Director | 01 October 2010 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 01 October 2010 | Active |
| First Floor, 50 Great Marlborough Street, London, W1F 7JS | Director | 15 September 2010 | Active |
| 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS | Director | 01 October 2015 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 17 April 2003 | Active |
| Bmg Rights Management (Uk) Limited | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS |
| Nature of control | : |
|
| Stage Three Music Publishing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Capital | Legacy. | Download |
| 2019-03-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-03-01 | Insolvency | Legacy. | Download |
| 2019-03-01 | Resolution | Resolution. | Download |
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