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WHATMUSIC WORLDWIDE LIMITED

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

This company is commonly known as Whatmusic Worldwide Limited. The company was founded 23 years ago and was given the registration number 04105822. The firm's registered office is in LONDON. You can find them at Unit 328, Omnibus Business Centre, 39-41 North Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WHATMUSIC WORLDWIDE LIMITED
Company Number:04105822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 328, Omnibus Business Centre, 39-41 North Road, London, England, N7 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Tollington Place, London, England, N4 3QR

Director10 November 2000Active
45 Hillfield Park, London, N10 3QU

Secretary18 September 2007Active
29b Gaisford Street, London, NW5 2EB

Secretary10 November 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary10 November 2000Active
5 Nelson Road, London, SW19 1HS

Director10 November 2000Active
30 Collins Drive, Eastcote, HA4 9EN

Director10 November 2000Active
Flat 10 Goodwood Court, 52-59 Devonshire Street, London, W1W 5DZ

Director10 November 2000Active
Tideway Wharf, Flat 9, 151 Mortlake High Street, London, SW14 8SW

Director28 April 2002Active
45 Hillfield Park, London, N10 3QU

Director31 January 2003Active
33 Shaftesbury Road, Watford, WD17 2RG

Director31 January 2003Active
193 Ruskin Park House, Champion Hill, London, SE5 8TN

Director02 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director10 November 2000Active

People with Significant Control

Mr Charles Alexander Felix Leach
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:8a, Tollington Place, London, England, N4 3QR
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 (7 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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-10-18Address

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

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

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

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type micro entity.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Address

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

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2017-06-07Address

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

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-12-17Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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