Mediant Music Limited

Company Name	Mediant Music Limited
Company Status	Active
Company Number	00744545
Category	Private Limited Company
Incorporation Date	19 December 1962(61 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Victoria Sabina Haslam
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	23 October 1991(28 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Copyright Manageress
Country of Residence	England
Correspondence Address	472 Sutton Common Road Sutton Surrey SM3 9JN

Director Name	Mr David Kassner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 October 1991(28 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	A & R Manager
Country of Residence	England
Correspondence Address	63 Clonmel Road London SW6 5BL

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(59 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Ms Natalie Olivia Kassner
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(59 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Secretary Name	Natalie Olivia Kassner
Status	Current
Appointed	21 January 2022(59 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE

Director Name	Edward Kassner
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1991(28 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Music Publisher / Composer
Correspondence Address	108 Ralph Court London W2 5HU

Director Name	Brian Mauldwyn David Seed
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 1995)
Role	Chartered Secretary
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Secretary Name	Brian Mauldwyn David Seed
Nationality	British
Status	Resigned
Appointed	23 October 1991(28 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	242 Northwood Road Harefield Middlesex UB9 6PT

Director Name	Veronique Marie Letizia Kassner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(38 years after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Secretary Name	Veronique Marie Letizia Kassner
Nationality	Swiss
Status	Resigned
Appointed	05 January 2001(38 years after company formation)
Appointment Duration	21 years (resigned 21 January 2022)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	63 Clonmel Road Fulham London SW6 5BL

Contact

Website	kassnermusic.com

Location

Registered Address	Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Kassner Associated Publishers LTD 80.00% Ordinary
20 at £1	David Kassner 20.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

16 January 1964	Delivered on: 28 January 1964 Persons entitled: R.G.Thompson Classification: Debenture Secured details: Â£1,980. Particulars: For the time being. Undertaking and all property and assets present and future including uncalled capital. Outstanding
27 July 1963	Delivered on: 16 August 1963 Persons entitled: R.G.Thompson Classification: Debenture Secured details: Â£2,970. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Register(s) moved to registered office address (1 page)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Victoria Sabina Haslam on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Victoria Sabina Haslam on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
2 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
10 November 2008	Return made up to 23/10/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 November 2007	Return made up to 23/10/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 November 2006	Return made up to 23/10/06; full list of members (3 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
22 November 2005	Return made up to 23/10/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 November 2004	Return made up to 23/10/04; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
9 August 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2002	Return made up to 23/10/02; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2001	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 February 2001	Registered office changed on 20/02/01 from: 31 great queen street london WC2B 5AA (1 page)
20 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (3 pages)
31 October 2000	Return made up to 23/10/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1998	Return made up to 23/10/98; no change of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1997	Return made up to 23/10/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 31 December 1996 (8 pages)
3 December 1996	Director resigned (1 page)
28 October 1996	Return made up to 23/10/96; no change of members (7 pages)
29 March 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1995	Return made up to 23/10/95; full list of members (12 pages)
27 September 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Mediant Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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