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WIRELESS MUSIC LTD

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

This company is commonly known as Wireless Music Ltd. The company was founded 20 years ago and was given the registration number 04981389. The firm's registered office is in LONDON. You can find them at 2nd Floor, Northumberland House, High Holborn, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WIRELESS MUSIC LTD
Company Number:04981389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2nd Floor, Northumberland House, High Holborn, London, England, WC1V 7JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Mount, Tollesbury, Maldon, England, CM9 8QP

Director02 December 2003Active
46 Cross Road, Maldon, CM9 5EE

Secretary02 December 2003Active
31 The Cobbins, Burnham On Crouch, CM0 8QL

Secretary01 March 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mr Michael Shiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:27-29 Cursitor Street, London, United Kingdom, EC4A 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elaine Shiner
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:27-29 Cursitor Street, London, United Kingdom, EC4A 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-20Address

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

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person director company with change date.

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2014-11-01Accounts

Accounts with accounts type total exemption small.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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