| Company Name | Brand New Music Limited |
|---|---|
| Director | Michael William Hugh Vernon |
| Company Status | Active |
| Company Number | 01299086 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1977(47 years, 2 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 | Mr Michael William Hugh Vernon |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1993(16 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Record Producer |
| Country of Residence | Spain |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Kathryn Joan Vernon |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 March 1993) |
| Role | Record Producer |
| Correspondence Address | 63a Oatlands Avenue Weybridge Surrey KT13 9SY |
| Director Name | Kathryn Joan Vernon |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 March 1993) |
| Role | Married Lady |
| Correspondence Address | The White House 154 Burwood Road Walton On Thames Surrey KT12 4AS |
| Secretary Name | Kathryn Joan Vernon |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 63a Oatlands Avenue Weybridge Surrey KT13 9SY |
| Secretary Name | Alexis Joanne Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(19 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 January 2015) |
| Role | Secretary |
| Correspondence Address | 2 Countisbury St. Marks Hill Surbiton Surrey KT6 4LR |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | M.w.h. Vernon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,721 |
| Cash | £24,352 |
| Current Liabilities | £14,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 18 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 7 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 27 April 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021 (1 page) |
| 27 April 2021 | Director's details changed for Mr Michael William Hugh Vernon on 20 April 2021 (2 pages) |
| 27 January 2021 | Change of details for Mr Michael William Hugh Vernon as a person with significant control on 27 January 2021 (2 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Change of details for Mr Michael William Hugh Vernon as a person with significant control on 11 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Michael William Hugh Vernon on 11 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Mr Michael William Hugh Vernon as a person with significant control on 11 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Michael William Hugh Vernon on 11 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 19 February 2015 | Termination of appointment of Alexis Joanne Vernon as a secretary on 1 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Alexis Joanne Vernon as a secretary on 1 January 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Alexis Joanne Vernon as a secretary on 1 January 2015 (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 17 December 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 17 December 2013 (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Michael William Hugh Vernon on 7 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Michael William Hugh Vernon on 7 October 2009 (2 pages) |
| 21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Michael William Hugh Vernon on 7 October 2009 (2 pages) |
| 21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Michael William Hugh Vernon on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Michael William Hugh Vernon on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Michael William Hugh Vernon on 1 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2008 | Director's change of particulars / michael vernon / 04/08/2008 (1 page) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 29 October 2008 | Director's change of particulars / michael vernon / 04/08/2008 (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 15 October 2004 | Return made up to 06/10/04; full list of members
|
| 15 October 2004 | Return made up to 06/10/04; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 November 2002 | Return made up to 06/10/02; full list of members
|
| 16 November 2002 | Return made up to 06/10/02; full list of members
|
| 28 October 2001 | Return made up to 06/10/01; full list of members
|
| 28 October 2001 | Return made up to 06/10/01; full list of members
|
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 13 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 12 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 15 October 1996 | Return made up to 06/10/96; full list of members
|
| 15 October 1996 | Return made up to 06/10/96; full list of members
|
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 16 October 1995 | Return made up to 06/10/95; full list of members
|
| 16 October 1995 | Return made up to 06/10/95; full list of members
|
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |