| Company Name | Nick Mason Music Overseas Limited |
|---|---|
| Directors | Nicholas Berkeley Mason and Sharon Brittan |
| Company Status | Active |
| Company Number | 01074830 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1972(51 years, 6 months ago) |
| Previous Name | Nicholas Mason Music Overseas Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Nicholas Berkeley Mason |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ymu Business Management Limited 180 Great Port London W1W 5QZ |
| Director Name | Ms Sharon Brittan |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2006(33 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 11 Tiger House Burton Street London WC1H 9BY |
| Director Name | Norman Lawrence |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 January 1998) |
| Role | Company Director |
| Correspondence Address | 30 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HL |
| Director Name | Brinsley Mickleburgh |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(26 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 March 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Asmari 16 Third Avenue Frinton On Sea Essex CO13 9EG |
| Director Name | Mr Gregor Charles William Macrae |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(30 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 August 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hylands Harlow Common Hastingwood Essex CM17 9NF |
| Secretary Name | Andrea Jane Terroni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(35 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 December 2010) |
| Role | Accountant |
| Correspondence Address | 28 Beechdale Winchmore Hill London N21 3QG |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 17 years (resigned 14 July 2008) |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Morntane LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,927,673 |
| Cash | £7,198 |
| Current Liabilities | £14,632 |
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 | 4 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months, 1 week from now) |
Filing History
| 22 June 2023 | Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023 (2 pages) |
|---|---|
| 20 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 6 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 6 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022 (1 page) |
| 17 February 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 9 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 7 July 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 6 January 2020 | Director's details changed for Ms Sharon Brittan on 6 January 2020 (2 pages) |
| 1 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 1 July 2019 | Director's details changed for Mr Nicholas Berkeley Mason on 1 July 2019 (2 pages) |
| 15 February 2019 | Registered 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) |
| 11 January 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 26 July 2018 | Registered 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 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 January 2018 | Registered 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 2018 | Registered 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 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 22 April 2015 | Registered office address changed from C/O Nick Mason Music Ltd. 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 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from C/O Nick Mason Music Ltd. 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 22 April 2015 (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 November 2014 | Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014 (1 page) |
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Auditor's resignation (1 page) |
| 8 April 2013 | Auditor's resignation (1 page) |
| 27 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 24 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 24 August 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Termination of appointment of Andrea Terroni as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Andrea Terroni as a secretary (1 page) |
| 27 July 2010 | Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Nicholas Berkeley Mason on 28 June 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from 106 Gifford Street London N1 0DF United Kingdom on 27 July 2010 (1 page) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF (1 page) |
| 29 June 2009 | Location of register of members (1 page) |
| 29 June 2009 | Location of debenture register (1 page) |
| 29 June 2009 | Location of register of members (1 page) |
| 29 June 2009 | Location of debenture register (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 106 gifford street london N1 0DF (1 page) |
| 29 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 29 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 30 July 2008 | Appointment terminated secretary slc registrars LIMITED (1 page) |
| 30 July 2008 | Appointment terminated secretary slc registrars LIMITED (1 page) |
| 17 July 2008 | Secretary appointed andrea jane terroni (2 pages) |
| 17 July 2008 | Secretary appointed andrea jane terroni (2 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 25 February 2008 | Auditor's resignation (1 page) |
| 25 February 2008 | Auditor's resignation (1 page) |
| 2 December 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 9 October 2007 | Location of register of members (non legible) (1 page) |
| 9 October 2007 | Location of register of members (non legible) (1 page) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 4 May 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 12 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 2 May 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 May 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 5 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 12 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 12 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Resolutions
|
| 18 August 2004 | Return made up to 28/06/04; full list of members (5 pages) |
| 18 August 2004 | Return made up to 28/06/04; full list of members (5 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 28 May 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 24 September 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 7 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 19 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
| 19 July 2002 | Return made up to 28/06/02; full list of members (5 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 June 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 17 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 6 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 6 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 35 britannia row london N1 8QH (1 page) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 35 britannia row london N1 8QH (1 page) |
| 4 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 4 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Director resigned (1 page) |
| 9 December 1997 | Location of register of members (1 page) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 9 December 1997 | Location of register of members (1 page) |
| 28 July 1997 | Return made up to 28/06/97; full list of members (8 pages) |
| 28 July 1997 | Return made up to 28/06/97; full list of members (8 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 25 July 1996 | Return made up to 28/06/96; full list of members (8 pages) |
| 25 July 1996 | Return made up to 28/06/96; full list of members (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
| 26 July 1995 | Return made up to 28/06/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
| 7 January 1994 | Memorandum and Articles of Association (18 pages) |
| 7 January 1994 | Memorandum and Articles of Association (18 pages) |
| 3 October 1972 | Incorporation (10 pages) |
| 3 October 1972 | Incorporation (10 pages) |