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VERULAM MUSIC CO LIMITED

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

This company is commonly known as Verulam Music Co Limited. The company was founded 59 years ago and was given the registration number 00833667. The firm's registered office is in WOKINGHAM. You can find them at 28 Booth Drive, Finchampstead, Wokingham, Berkshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:VERULAM MUSIC CO LIMITED
Company Number:00833667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:28 Booth Drive, Finchampstead, Wokingham, Berkshire, RG40 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director10 February 2021Active
14 - 15, Berners Street, London, England, W1T 3LJ

Director16 December 2020Active
14 - 15, Berners Street, London, England, W1T 3LJ

Director16 December 2020Active
14 - 15, Berners Street, London, England, W1T 3LJ

Director16 December 2020Active
14 - 15, Berners Street, London, England, W1T 3LJ

Director16 December 2020Active
1, The Hamiltons, 2 Oldfield Road, Bromley, United Kingdom, BR1 2LF

Secretary01 October 2011Active
14 - 15, Berners Street, London, England, W1T 3LJ

Secretary16 December 2020Active
7 Imber Court Greenacres, North Park Eltham, London, SE9 5AX

Secretary-Active
1, The Hamiltons, 2 Oldfield Road, Bromley, BR1 2LF

Director-Active
7 Imber Court Greenacres, North Park Eltham, London, SE9 5AX

Director-Active
1, The Hamiltons, Oldfield Road, Bromley, United Kingdom, BR1 2LF

Director21 November 2012Active

People with Significant Control

Music Sales Corporation
Notified on:16 December 2020
Status:Active
Country of residence:United States
Address:180, Madison Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bocu Music Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:28, Booth Drive, Wokingham, England, RG40 4HL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Appoint person secretary company with name date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Termination secretary company with name termination date.

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2020-12-23Address

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

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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