Company NameNick Mason Music Limited
Company StatusActive
Company Number01073698
CategoryPrivate Limited Company
Incorporation Date26 September 1972(51 years, 7 months ago)
Previous NameNicholas Mason Music Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Nicholas Berkeley Mason
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(18 years, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ymu Business Management Limited 180 Great Port
London
W1W 5QZ
Director NameAnnette Joanne Neustrup Mason
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1994(21 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ymu Business Management Limited 180 Great Port
London
W1W 5QZ
Director NameMs Sharon Brittan
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2006(33 years, 10 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ymu Business Management Limited 180 Great Port
London
W1W 5QZ
Director NameRichard Donald I'Anson
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(18 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 29 October 2002)
RoleCompany Director
Correspondence AddressRound Hill Cheltenham Road
Rendcomb
Cirencester
Gloucestershire
GL7 7ES
Wales
Director NameNorman Lawrence
Date of BirthJuly 1939 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed28 June 1991(18 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 January 1998)
RoleCompany Director
Correspondence Address30 Fulmer Drive
Gerrards Cross
Buckinghamshire
SL9 7HL
Director NameBrinsley Mickleburgh
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(26 years after company formation)
Appointment Duration4 years, 5 months (resigned 28 March 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAsmari
16 Third Avenue
Frinton On Sea
Essex
CO13 9EG
Director NameMr Gregor Charles William Macrae
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(30 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 August 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHylands
Harlow Common
Hastingwood
Essex
CM17 9NF
Secretary NameAndrea Jane Terroni
NationalityBritish
StatusResigned
Appointed14 July 2008(35 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 December 2010)
RoleAccountant
Correspondence Address28 Beechdale
Winchmore Hill
London
N21 3QG
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed28 June 1991(18 years, 9 months after company formation)
Appointment Duration17 years (resigned 14 July 2008)
Correspondence AddressThames House
Portsmouth Road
Esher
Surrey
KT10 9AD

Location

Registered AddressC/O Ymu Business Management Limited
180 Great Portland Street
London
W1W 5QZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

99 at £1Morntane LTD
99.00%
Ordinary
1 at £1Nicholas Berkeley Mason
1.00%
Ordinary

Financials

Year2014
Net Worth£4,742,226
Cash£103,696
Current Liabilities£203,258

Accounts

Latest Accounts30 June 2023 (9 months, 2 weeks ago)
Next Accounts Due31 March 2025 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (9 months, 2 weeks ago)
Next Return Due12 July 2024 (2 months, 4 weeks from now)

Charges

7 August 2012Delivered on: 17 August 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 July 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
6 January 2020Director's details changed for Ms Sharon Brittan on 6 January 2020 (2 pages)
1 July 2019Director's details changed for Mr Nicholas Berkeley Mason on 1 July 2019 (2 pages)
1 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
1 July 2019Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 1 July 2019 (2 pages)
15 February 2019Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 February 2019 (1 page)
10 January 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
26 July 2018Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page)
13 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
3 January 2018Registered office address changed from Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018 (1 page)
3 January 2018Registered office address changed from Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 3 January 2018 (1 page)
7 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 July 2017Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
2 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
21 April 2015Registered office address changed from Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 21 April 2015 (1 page)
21 April 2015Registered office address changed from Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 21 April 2015 (1 page)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015Director's details changed for Annette Joanne Neustrup Mason on 7 November 2014 (2 pages)
23 March 2015Director's details changed for Annette Joanne Neustrup Mason on 7 November 2014 (2 pages)
23 March 2015Director's details changed for Annette Joanne Neustrup Mason on 7 November 2014 (2 pages)
23 March 2015Director's details changed for Annette Joanne Neustrup Mason on 7 November 2014 (2 pages)
23 March 2015Director's details changed for Annette Joanne Neustrup Mason on 7 November 2014 (2 pages)
23 March 2015Director's details changed for Annette Joanne Neustrup Mason on 7 November 2014 (2 pages)
4 November 2014Registered office address changed from 35 Britannia Row London N1 8QH to Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 35 Britannia Row London N1 8QH to Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page)
4 November 2014Registered office address changed from 35 Britannia Row London N1 8QH to Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page)
3 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 April 2013Auditor's resignation (1 page)
8 April 2013Auditor's resignation (1 page)
27 March 2013Accounts for a small company made up to 30 June 2012 (8 pages)
27 March 2013Accounts for a small company made up to 30 June 2012 (8 pages)
24 August 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
24 August 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
17 August 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 August 2012Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
30 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
30 June 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
9 December 2010Termination of appointment of Andrea Terroni as a secretary (1 page)
9 December 2010Termination of appointment of Andrea Terroni as a secretary (1 page)
27 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
27 July 2010Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010 (1 page)
27 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
27 July 2010Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010 (1 page)
27 July 2010Director's details changed for Annette Joanne Neustrup Mason on 28 June 2010 (2 pages)
27 July 2010Director's details changed for Annette Joanne Neustrup Mason on 28 June 2010 (2 pages)
27 July 2010Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 (2 pages)
27 July 2010Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 (2 pages)
22 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
29 June 2009Location of register of members (1 page)
29 June 2009Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF (1 page)
29 June 2009Location of debenture register (1 page)
29 June 2009Return made up to 28/06/09; full list of members (4 pages)
29 June 2009Location of register of members (1 page)
29 June 2009Return made up to 28/06/09; full list of members (4 pages)
29 June 2009Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF (1 page)
29 June 2009Location of debenture register (1 page)
29 December 2008Accounts for a small company made up to 31 March 2008 (11 pages)
29 December 2008Accounts for a small company made up to 31 March 2008 (11 pages)
30 July 2008Appointment terminated secretary slc registrars LIMITED (1 page)
30 July 2008Appointment terminated secretary slc registrars LIMITED (1 page)
17 July 2008Secretary appointed andrea jane terroni (2 pages)
17 July 2008Secretary appointed andrea jane terroni (2 pages)
1 July 2008Return made up to 28/06/08; full list of members (4 pages)
1 July 2008Return made up to 28/06/08; full list of members (4 pages)
18 February 2008Auditor's resignation (1 page)
18 February 2008Auditor's resignation (1 page)
2 December 2007Accounts for a small company made up to 31 March 2007 (10 pages)
2 December 2007Accounts for a small company made up to 31 March 2007 (10 pages)
10 October 2007Secretary's particulars changed (1 page)
10 October 2007Secretary's particulars changed (1 page)
9 October 2007Location of register of members (non legible) (1 page)
9 October 2007Location of register of members (non legible) (1 page)
9 July 2007Return made up to 28/06/07; full list of members (3 pages)
9 July 2007Return made up to 28/06/07; full list of members (3 pages)
4 May 2007Accounts for a small company made up to 31 March 2006 (9 pages)
4 May 2007Accounts for a small company made up to 31 March 2006 (9 pages)
16 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006Director resigned (1 page)
16 August 2006New director appointed (2 pages)
12 July 2006Return made up to 28/06/06; full list of members (3 pages)
12 July 2006Return made up to 28/06/06; full list of members (3 pages)
6 July 2006Amended accounts made up to 31 March 2005 (7 pages)
6 July 2006Amended accounts made up to 31 March 2005 (7 pages)
2 May 2006Accounts for a small company made up to 31 March 2005 (7 pages)
2 May 2006Accounts for a small company made up to 31 March 2005 (7 pages)
5 July 2005Return made up to 28/06/05; full list of members (3 pages)
5 July 2005Return made up to 28/06/05; full list of members (3 pages)
12 April 2005Accounts for a small company made up to 31 March 2004 (7 pages)
12 April 2005Accounts for a small company made up to 31 March 2004 (7 pages)
21 December 2004Director's particulars changed (1 page)
21 December 2004Director's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 2004Accounts for a small company made up to 31 March 2003 (7 pages)
15 September 2004Accounts for a small company made up to 31 March 2003 (7 pages)
18 August 2004Return made up to 28/06/04; full list of members (6 pages)
18 August 2004Return made up to 28/06/04; full list of members (6 pages)
4 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004Delivery ext'd 3 mth 31/03/03 (1 page)
24 September 2003Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2003Accounts for a small company made up to 31 March 2002 (7 pages)
7 July 2003Return made up to 28/06/03; full list of members (6 pages)
7 July 2003Return made up to 28/06/03; full list of members (6 pages)
29 April 2003New director appointed (2 pages)
29 April 2003New director appointed (2 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
19 July 2002Return made up to 28/06/02; full list of members (6 pages)
19 July 2002Return made up to 28/06/02; full list of members (6 pages)
7 June 2002Accounts for a small company made up to 31 March 2001 (8 pages)
7 June 2002Accounts for a small company made up to 31 March 2001 (8 pages)
2 October 2001Director's particulars changed (1 page)
2 October 2001Director's particulars changed (1 page)
17 July 2001Return made up to 28/06/01; full list of members (6 pages)
17 July 2001Return made up to 28/06/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (8 pages)
3 April 2001Accounts for a small company made up to 31 March 2000 (8 pages)
18 July 2000Return made up to 28/06/00; full list of members (8 pages)
18 July 2000Return made up to 28/06/00; full list of members (8 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (7 pages)
4 April 2000Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000Registered office changed on 02/02/00 from: 35 britannia row london N1 8QH (1 page)
2 February 2000Registered office changed on 02/02/00 from: 35 britannia row london N1 8QH (1 page)
2 July 1999Return made up to 28/06/99; full list of members (8 pages)
2 July 1999Return made up to 28/06/99; full list of members (8 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999Return made up to 28/06/98; full list of members (7 pages)
13 January 1999Return made up to 28/06/98; full list of members (7 pages)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
1 April 1998Accounts for a small company made up to 31 March 1997 (7 pages)
1 April 1998Accounts for a small company made up to 31 March 1997 (7 pages)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
9 December 1997Location of register of members (1 page)
9 December 1997Secretary's particulars changed (1 page)
9 December 1997Secretary's particulars changed (1 page)
9 December 1997Location of register of members (1 page)
28 July 1997Return made up to 28/06/97; full list of members (8 pages)
28 July 1997Return made up to 28/06/97; full list of members (8 pages)
31 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
31 May 1997Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
30 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
25 July 1996Return made up to 28/06/96; full list of members (8 pages)
25 July 1996Return made up to 28/06/96; full list of members (8 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
26 July 1995Return made up to 28/06/95; no change of members (8 pages)
26 July 1995Return made up to 28/06/95; no change of members (8 pages)
8 January 1994Memorandum and Articles of Association (17 pages)
8 January 1994Memorandum and Articles of Association (17 pages)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1972Incorporation (10 pages)
26 September 1972Incorporation (10 pages)