This company is commonly known as Veronica Music Limited. The company was founded 55 years ago and was given the registration number 00937173. The firm's registered office is in . You can find them at 14-15 Berners Street, London, , . This company's SIC code is 90030 - Artistic creation.
| Name | : | VERONICA MUSIC LIMITED |
|---|---|---|
| Company Number | : | 00937173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-15 Berners Street, London, W1T 3LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14-15, Berners Street, London, W1T 3LJ | Secretary | 01 January 2024 | Active |
| 14-15, Berners Street, London, W1T 3LJ | Director | 01 January 2021 | Active |
| 14-15, Berners Street, London, W1T 3LJ | Director | 05 June 2007 | Active |
| Overbetts, Parham, Woodbridge, United Kingdom, IP13 9NL | Director | 21 November 2014 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Director | 19 June 2017 | Active |
| 14-15 Berners Street, London, W1T 3LJ | Secretary | 14 October 2008 | Active |
| Old Rectory Cottage, North Fambridge, Chelmsford, CM3 6LP | Secretary | - | Active |
| 41 Alsop Close, London Colney, St. Albans, AL2 1BW | Secretary | 31 August 2006 | Active |
| 14-15, Berners Street, London, United Kingdom, W1T 3LJ | Secretary | 27 April 2012 | Active |
| 640 Fifth Avenue, New York, Ny 10019-6172, FOREIGN | Director | - | Active |
| 219 East 69th Street Apt 12 C, New York, Usa, | Director | 29 December 2000 | Active |
| Brunswick Farm, Framlingham, Woodbridge, IP13 9RU | Director | 20 June 2006 | Active |
| Honington Hall, Honington, Bury St Edmunds, IP31 1RB | Director | - | Active |
| Honington Hall, Honington, Bury St Edmunds, IP31 1RB | Director | - | Active |
| 14-15 Berners Street, London, W1T 3LJ | Director | 07 June 2006 | Active |
| 14-15 Berners Street, London, W1T 3LJ | Director | 08 November 2019 | Active |
| 640 Fifth Avenue, New York, Ny 10019-6172, FOREIGN | Director | - | Active |
| 35 Egerton Terrace, London, SW3 2BU | Director | - | Active |
| Mrs Barbara Ann Croft Sharland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1931 |
| Nationality | : | British |
| Address | : | 14-15, Berners Street, London, W1T 3LJ |
| Nature of control | : |
|
| Chester Music Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-15, Berners Street, London, England, W1T 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Change of constitution | Statement of companys objects. | Download |
| 2019-11-20 | Resolution | Resolution. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Capital | Capital cancellation shares. | Download |
| 2019-10-25 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-25 | Capital | Capital return purchase own shares. | Download |
| 2019-10-25 | Capital | Capital return purchase own shares. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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