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NICK MASON MUSIC LIMITED

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

Company details

DOVE COMMERCIAL CENTRE UNIT 13, 109 BARTHOLOMEW ROAD, LONDON, NW5 2BJ

NICK MASON MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 01073698
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.08.17

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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REGISTERED OFFICE CHANGED ON 21/04/2015 FROM, OMNIBUS WORKSPACE BUSINESS CENTRE 39-41 NORTH ROAD, LONDON, N7 9DP, ENGLAND
Form type: AD01
Date: 2015.04.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JOANNE NEUSTRUP MASON / 07/11/2014
Form type: CH01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JOANNE NEUSTRUP MASON / 07/11/2014
Form type: CH01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, 35 BRITANNIA ROW, LONDON, N1 8QH
Form type: AD01
Date: 2014.11.04
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.17
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY ANDREA TERRONI
Form type: TM02
Date: 2010.12.09
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERKELEY MASON / 28/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JOANNE NEUSTRUP MASON / 28/06/2010
Form type: CH01
Date: 2010.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 106 GIFFORD STREET, LONDON, N1 0DF, UNITED KINGDOM
Form type: AD01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, 106 GIFFORD STREET, LONDON, N1 0DF
Form type: 287
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED
Form type: 288b
Date: 2008.07.30
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SECRETARY APPOINTED ANDREA JANE TERRONI
Form type: 288a
Date: 2008.07.17
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
£2.95
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S366A DISP HOLDING AGM 03/09/04
Form type: ELRES
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02

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Company directors and board members:

SHARON BRITTAN (current)
Director, COMPANY DIRECTOR, 2006.08.09
THE OLD VICARAGE CHURCH ROAD , PENN
HP10 8NX, BUCKINGHAMSHIRE
ANNETTE JOANNE NEUSTRUP MASON (current)
Director, 1994.03.01
DOVE COMMERCIAL CENTRE UNIT 13 109 BARTHOLOMEW ROAD , LONDON
NW5 2BJ
NICHOLAS BERKELEY MASON (current)
Director, 1991.06.28
DOVE COMMERCIAL CENTRE UNIT 13 109 BARTHOLOMEW ROAD , LONDON
NW5 2BJ
SLC REGISTRARS LIMITED (resigned)
Secretary, 1991.06.28 - 2008.07.14
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
ANDREA JANE TERRONI (resigned)
Secretary, ACCOUNTANT, 2008.07.14 - 2010.12.06
28 BEECHDALE WINCHMORE HILL , LONDON
N21 3QG
RICHARD DONALD I'ANSON (resigned)
Director, 1991.06.28 - 2002.10.29
ROUND HILL CHELTENHAM ROAD RENDCOMB , CIRENCESTER
GL7 7ES, GLOUCESTERSHIRE
NORMAN LAWRENCE (resigned)
Director, 1991.06.28 - 1998.01.07
30 FULMER DRIVE , GERRARDS CROSS
SL9 7HL, BUCKINGHAMSHIRE
GREGOR CHARLES WILLIAM MACRAE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.28 - 2006.08.09
HYLANDS HARLOW COMMON , HASTINGWOOD
CM17 9NF, ESSEX
BRINSLEY MICKLEBURGH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2003.03.28
ASMARI 16 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX

Companies near to NICK MASON MUSIC ltd.

Information about the Private Limited Company NICK MASON 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: 2016.07.22. Reload the data