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SCHOTT MUSIC LIMITED

Learn more about SCHOTT MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB

SCHOTT MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00196809
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.28
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals
  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.13
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1100000
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APPOINTMENT TERMINATED, SECRETARY EDWARD LUMB
Form type: TM02
Date: 2015.06.05
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DIRECTOR APPOINTED DR THOMAS SERTL
Form type: AP01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR JUDITH WEBB
Form type: TM01
Date: 2015.01.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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SAIL ADDRESS CHANGED FROM:, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM
Form type: AD02
Date: 2014.07.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY WEBB / 30/06/2014
Form type: CH01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 30/06/2014
Form type: CH03
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 30/06/2014
Form type: CH03
Date: 2014.07.15
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DIRECTOR APPOINTED SAMUEL GEORGE RIGBY
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR SALLY MARKS
Form type: TM01
Date: 2014.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.24
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OGRISEK
Form type: TM01
Date: 2013.01.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.07.18
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DENIS WILDISH / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WEBB / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY HILARY MARKS / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR CARL PETER HANSER-STRECKER / 30/06/2010
Form type: CH01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAURENCE LUMB / 04/03/2010
Form type: CH03
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 04/03/2010
Form type: CH03
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRY
Form type: TM01
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED WOLFGANG OGRISEK
Form type: AP01
Date: 2010.03.02
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ADOPT ARTICLES 18/04/2008
Form type: RES01
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.02
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.09
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NC INC ALREADY ADJUSTED 16/10/07
Form type: 123
Date: 2008.07.09
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GBP NC 800000/1100000, 16/10/2007
Form type: RES04
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES01
Document description: ALTER MEMORANDUM 16/10/2007
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY NIGEL WILDISH
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED EDWARD LAURENCE LUMB
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SCHOTT & CO.,LIMITED, CERTIFICATE ISSUED ON 01/06/06
Form type: CERTNM
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.31

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Company directors and board members:

SIMON LAURENCE HAYNES (current)
Secretary, 1999.12.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
CARL PETER HANSER-STRECKER (current)
Director, MUSIC PUBLISHER, 1991.09.30
LIEBIGSTRASSE 4 , 65193 WIESBADEN
FOREIGN
GERMANY
SAMUEL GEORGE RIGBY (current)
Director, COMPANY DIRECTOR, 2014.07.01
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB
THOMAS SERTL (current)
Director, LAWYER, 2015.04.14
5 WEIHERGARTEN 5 , MAINZ
55116
GERMANY
NIGEL DENIS WILDISH (current)
Director, SOLICITOR, 1991.09.30
FAIR CITY 25B RAVENSDALE AVENUE , LONDON
N12 9HP
EDWARD LAURENCE LUMB (resigned)
Secretary, 2008.04.30 - 2015.05.09
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
OVALSEC LIMITED (resigned)
Secretary, 1997.06.23 - 1999.12.30
30 QUEEN CHARLOTTE STREET , BRISTOL
BS99 7QQ
TKB REGISTRARS LIMITED (resigned)
Nominee Secretary, 1991.09.30 - 1997.04.29
50 STRATTON STREET , LONDON
W1X 6NX
NIGEL DENIS WILDISH (resigned)
Secretary, 1999.12.30 - 2008.04.30
FAIR CITY 25B RAVENSDALE AVENUE , LONDON
N12 9HP
JOHN STANLEY HARPER (resigned)
Director, MUSIC PUBLISHER, 1991.09.30 - 1993.07.23
NORTH GABLES 103 ALTWOOD ROAD , MAIDENHEAD
SL6 4QD, BERKSHIRE
SALLY HILARY MARKS (resigned)
Director, MUSIC PUBLISHER, 2001.10.08 - 2014.06.30
12 CAMDEN SQUARE , LONDON
NW1 9UY
WOLFGANG OGRISEK (resigned)
Director, COMPANY DIRECTOR, 2010.03.01 - 2012.10.22
5 WEIHERGARTEN , MAINZ
GERMANY
MICHAEL PETRY (resigned)
Director, 2001.10.08 - 2010.02.01
HORNAUER STR. 145 , KELKHEIM, 65779
GERMANY
ROLF REISINGER (resigned)
Director, MUSIC PUBLISHER, 1991.09.30 - 2001.10.08
MAJORANWEG 34 , 65191 WIESBADEN
GERMANY
FREIHERR ADALBERT LUDOLF VON CANSTEIN (resigned)
Director, MUSIC PUBLISHER, 1991.09.30 - 1993.06.28
ODENWALDSTRASSE 5A HECHTSHELM , 6500 MAINZ
GERMANY
JUDITH MARY WEBB (resigned)
Director, MUSIC PUBLISHER, 2001.10.08 - 2015.01.09
48 GREAT MARLBOROUGH STREET LONDON ,
W1F 7BB

Companies near to SCHOTT MUSIC ltd.

Information about the Private Limited Company SCHOTT MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data