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THAMES MUSIC LIMITED

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

This company is commonly known as Thames Music Limited. The company was founded 67 years ago and was given the registration number 00580513. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THAMES MUSIC LIMITED
Company Number:00580513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Crown House, 151 High Road, Loughton, IG10 4LG

Director23 April 2018Active
3rd Floor Crown House, 151 High Road, Loughton, IG10 4LG

Director01 October 2001Active
22 Rayleigh Road, Hutton, Brentwood, CM13 1AD

Secretary-Active
82 St John Street, London, EC1M 4JN

Corporate Secretary30 April 2004Active
15 Margaretta Terrace, Chelsea, London, SW3 5NU

Director-Active

People with Significant Control

Ms Verity Jane Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:3rd Floor Crown House, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Stella Margaret Walters
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Address:3rd Floor Crown House, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Change account reference date company previous shortened.

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2022-09-15Accounts

Change account reference date company current extended.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-04-25Officers

Appoint person director company with name date.

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2018-03-20Accounts

Change account reference date company previous shortened.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-20Officers

Change person director company with change date.

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2017-12-21Accounts

Change account reference date company previous shortened.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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