New Ikon Music Limited

Company Name	New Ikon Music Limited
Directors	Lawrence Spencer Richmond and Edmund Stoppard
Company Status	Active
Company Number	00859684
Category	Private Limited Company
Incorporation Date	22 September 1965(58 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mr Carl Patrick Wareham
Status	Current
Appointed	06 January 2015(49 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	35 Orchard Way Mill End Rickmansworth Hertfordshire WD3 8HZ

Director Name	Mr Lawrence Spencer Richmond
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	12 March 2015(49 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Music Publisher
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Edmund Stoppard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2022(56 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Christopher Thomas Stamp
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(25 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 24 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apartment 14m 444 East 82nd Street New York Ny 10288 United States

Director Name	Mr Frank David Richmond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(25 years, 3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr John William Bexley
Nationality	British
Status	Resigned
Appointed	17 December 1990(25 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	43 Wilmington Close Hassocks West Sussex BN6 8QB

Secretary Name	Kenneth Finnis
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years, 3 months after company formation)
Appointment Duration	20 years (resigned 06 January 2015)
Role	Company Director
Correspondence Address	52 Townmead Road Fulham London SW6 2RR

Director Name	Mrs Calixte Stamp
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2012(47 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 2019)
Role	Licensed Psychotherapist
Country of Residence	United States
Correspondence Address	444 East 82nd Street New York Ny10028

Contact

Website	www.mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Calixte Stamp 50.00% Ordinary
33 at £1	Westminster Music LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,580
Cash	£5,210
Current Liabilities	£19,448

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Calixte Stamp as a director on 7 September 2019 (1 page)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
17 March 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
17 March 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 66 (4 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 66 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2015	Section 519 (1 page)
19 March 2015	Section 519 (1 page)
13 March 2015	Termination of appointment of Frank David Richmond as a director on 12 March 2015 (1 page)
13 March 2015	Appointment of Mr Lawrence Spencer Richmond as a director on 12 March 2015 (2 pages)
13 March 2015	Appointment of Mr Lawrence Spencer Richmond as a director on 12 March 2015 (2 pages)
13 March 2015	Termination of appointment of Frank David Richmond as a director on 12 March 2015 (1 page)
3 March 2015	Auditor's resignation (2 pages)
3 March 2015	Auditor's resignation (2 pages)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 66 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 66 (4 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 66 (4 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 66 (4 pages)
1 July 2013	Appointment of Mrs Calixte Stamp as a director (2 pages)
1 July 2013	Appointment of Mrs Calixte Stamp as a director (2 pages)
11 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
11 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Termination of appointment of Christopher Stamp as a director (1 page)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Termination of appointment of Christopher Stamp as a director (1 page)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
18 January 2010	Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Thomas Stamp on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Christopher Thomas Stamp on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Frank David Richmond on 22 December 2009 (2 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
30 December 2008	Return made up to 17/12/08; full list of members (4 pages)
30 December 2008	Return made up to 17/12/08; full list of members (4 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
27 December 2007	Return made up to 17/12/07; full list of members (2 pages)
27 December 2007	Return made up to 17/12/07; full list of members (2 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
7 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
18 December 2006	Return made up to 17/12/06; full list of members (2 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
17 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
28 December 2005	Return made up to 17/12/05; full list of members (2 pages)
28 December 2005	Return made up to 17/12/05; full list of members (2 pages)
21 July 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 July 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 December 2003	Return made up to 17/12/03; full list of members (7 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
30 December 2002	Return made up to 17/12/02; full list of members (7 pages)
19 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 December 2000	Return made up to 17/12/00; full list of members (6 pages)
28 December 2000	Return made up to 17/12/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 January 2000	Return made up to 17/12/99; full list of members (6 pages)
5 January 2000	Return made up to 17/12/99; full list of members (6 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 December 1998	Return made up to 17/12/98; full list of members (8 pages)
31 December 1998	Return made up to 17/12/98; full list of members (8 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 December 1997	Return made up to 17/12/97; full list of members (12 pages)
30 December 1997	Return made up to 17/12/97; full list of members (12 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
16 April 1997	Full accounts made up to 30 June 1996 (8 pages)
20 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/04/96 (1 page)
7 May 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 29/04/96 (1 page)
7 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/04/96 (1 page)
7 May 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/96 (1 page)
7 May 1996	Resolutions (W)ELRES ‐ S386 dis app auds 29/04/96 (1 page)
7 May 1996	Memorandum and Articles of Association (9 pages)
7 May 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 29/04/96 (1 page)
7 May 1996	Memorandum and Articles of Association (9 pages)
11 March 1996	Full accounts made up to 30 June 1995 (8 pages)
11 March 1996	Full accounts made up to 30 June 1995 (8 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 1995	Full accounts made up to 30 June 1994 (8 pages)
31 March 1995	Full accounts made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 December 1992	Full accounts made up to 30 June 1992 (7 pages)
22 December 1992	Full accounts made up to 30 June 1992 (7 pages)
5 March 1992	Full accounts made up to 30 June 1991 (7 pages)
5 March 1992	Full accounts made up to 30 June 1991 (7 pages)
23 December 1991	Return made up to 17/12/91; no change of members (4 pages)
23 December 1991	Return made up to 17/12/91; no change of members (4 pages)
24 May 1991	Full accounts made up to 30 June 1990 (7 pages)
24 May 1991	Full accounts made up to 30 June 1990 (7 pages)
15 January 1991	Return made up to 17/12/90; full list of members (9 pages)
15 January 1991	Return made up to 17/12/90; full list of members (9 pages)
9 May 1990	Full accounts made up to 30 June 1989 (7 pages)
9 May 1990	Full accounts made up to 30 June 1989 (7 pages)
2 January 1990	Return made up to 15/12/89; full list of members (6 pages)
2 January 1990	Return made up to 15/12/89; full list of members (6 pages)
20 March 1989	Full accounts made up to 30 June 1988 (8 pages)
20 March 1989	Full accounts made up to 30 June 1988 (8 pages)
30 December 1988	Return made up to 15/12/88; full list of members (7 pages)
30 December 1988	Return made up to 15/12/88; full list of members (7 pages)
20 May 1988	Â£ ic 100/66 Â£ sr 34@1=34 (1 page)
20 May 1988	Â£ ic 100/66 Â£ sr 34@1=34 (1 page)
13 January 1988	Full accounts made up to 30 June 1987 (8 pages)
13 January 1988	Full accounts made up to 30 June 1987 (8 pages)
5 January 1988	Return made up to 15/12/87; full list of members (7 pages)
5 January 1988	Return made up to 15/12/87; full list of members (7 pages)
15 July 1987	Full accounts made up to 30 June 1986 (7 pages)
15 July 1987	Full accounts made up to 30 June 1986 (7 pages)
31 December 1986	Full accounts made up to 30 June 1985 (7 pages)
31 December 1986	Full accounts made up to 30 June 1985 (7 pages)
17 December 1986	Return made up to 15/12/86; full list of members (6 pages)
17 December 1986	Return made up to 15/12/86; full list of members (6 pages)

New Ikon Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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