Company NameNuman Music Limited
DirectorGary Anthony James Webb
Company StatusActive
Company Number01462481
CategoryPrivate Limited Company
Incorporation Date21 November 1979(41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gary Anthony James Webb
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleWriter
Country of ResidenceUnited States
Correspondence AddressSpringfield House C/O Holden Granat Chartered Acco
23 Oatlands Drive
Weybridge
KT13 9LZ
Secretary NameMrs Gemma Assumpta Webb
StatusCurrent
Appointed06 May 2010(30 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressSpringfield House C/O Holden Granat Chartered Acco
23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMr Anthony David Webb
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 06 May 2010)
RoleEntertainments Manager
Country of ResidenceEngland
Correspondence Address86 Staines Road
Wraysbury
Staines
Middlesex
TW19 5AA
Director NameJohn Webb
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleManager
Correspondence Address86 Staines Road
Wraysbury
Staines
Middlesex
TW19 5AA
Secretary NameBeryl Webb
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration18 years, 4 months (resigned 06 May 2010)
RoleCompany Director
Correspondence Address86 Staines Road
Wraysbury
Staines
Middlesex
TW19 5AA

Location

Registered AddressSpringfield House C/O Holden Granat Chartered Accountants
23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Gary Anthony James Webb
60.00%
Ordinary
40 at £1Gemma Assumpta Webb
40.00%
Ordinary

Financials

Year2014
Net Worth£358,432

Accounts

Latest Accounts30 April 2020 (1 year, 4 months ago)
Next Accounts Due31 January 2022 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return31 December 2020 (8 months, 4 weeks ago)
Next Return Due14 January 2022 (3 months, 2 weeks from now)

Filing History

26 April 2021Accounts for a dormant company made up to 30 April 2020 (3 pages)
16 February 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
23 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
20 January 2020Confirmation statement made on 31 December 2019 with updates (5 pages)
4 November 2019Secretary's details changed for Mrs Gemma Assumpta Webb on 1 November 2019 (1 page)
1 November 2019Director's details changed for Gary Anthony James Webb on 1 November 2019 (2 pages)
1 November 2019Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019 (1 page)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (5 pages)
31 January 2017Accounts for a dormant company made up to 30 April 2016 (5 pages)
27 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
18 November 2016Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page)
18 November 2016Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 (1 page)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(3 pages)
16 June 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 June 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
17 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
5 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Gary Anthony James Webb on 21 December 2012 (2 pages)
5 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Gary Anthony James Webb on 21 December 2012 (2 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 January 2012Secretary's details changed for Mrs Gemma Assumpta Webb on 31 December 2011 (1 page)
18 January 2012Director's details changed for Gary Anthony James Webb on 31 December 2011 (2 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 January 2012Secretary's details changed for Mrs Gemma Assumpta Webb on 31 December 2011 (1 page)
18 January 2012Director's details changed for Gary Anthony James Webb on 31 December 2011 (2 pages)
12 January 2011Total exemption full accounts made up to 30 April 2010 (9 pages)
12 January 2011Total exemption full accounts made up to 30 April 2010 (9 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 May 2010Appointment of Mrs Gemma Assumpta Webb as a secretary (1 page)
10 May 2010Termination of appointment of Anthony Webb as a director (1 page)
10 May 2010Termination of appointment of Beryl Webb as a secretary (1 page)
10 May 2010Appointment of Mrs Gemma Assumpta Webb as a secretary (1 page)
10 May 2010Termination of appointment of Anthony Webb as a director (1 page)
10 May 2010Termination of appointment of Beryl Webb as a secretary (1 page)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Gary Anthony James Webb on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Anthony David Webb on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Gary Anthony James Webb on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Anthony David Webb on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Gary Anthony James Webb on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Anthony David Webb on 3 February 2010 (2 pages)
18 January 2010Total exemption full accounts made up to 30 April 2009 (7 pages)
18 January 2010Total exemption full accounts made up to 30 April 2009 (7 pages)
4 January 2010Registered office address changed from 86 Staines Road Wraysbury Staines Middlesex TW19 5AA on 4 January 2010 (1 page)
4 January 2010Registered office address changed from 86 Staines Road Wraysbury Staines Middlesex TW19 5AA on 4 January 2010 (1 page)
4 January 2010Registered office address changed from 86 Staines Road Wraysbury Staines Middlesex TW19 5AA on 4 January 2010 (1 page)
9 February 2009Return made up to 31/12/08; full list of members (3 pages)
9 February 2009Return made up to 31/12/08; full list of members (3 pages)
6 October 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
6 October 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
7 March 2008Return made up to 31/12/07; full list of members (3 pages)
7 March 2008Return made up to 31/12/07; full list of members (3 pages)
27 February 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
27 February 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
20 September 2007Return made up to 31/12/06; full list of members (2 pages)
20 September 2007Return made up to 31/12/06; full list of members (2 pages)
25 April 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
25 April 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
13 September 2006Return made up to 31/12/05; full list of members (8 pages)
13 September 2006Return made up to 31/12/05; full list of members (8 pages)
3 May 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
3 May 2006Total exemption full accounts made up to 30 April 2005 (8 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
14 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 June 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
3 June 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
2 March 2004Delivery ext'd 3 mth 30/04/03 (1 page)
2 March 2004Delivery ext'd 3 mth 30/04/03 (1 page)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
5 March 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
5 March 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
26 April 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
26 April 2002Total exemption full accounts made up to 30 April 2001 (7 pages)
16 January 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
16 January 2002Delivery ext'd 3 mth 30/04/01 (2 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 March 2001Full accounts made up to 30 April 2000 (8 pages)
1 March 2001Full accounts made up to 30 April 2000 (8 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 May 2000Full accounts made up to 30 April 1999 (7 pages)
3 May 2000Full accounts made up to 30 April 1999 (7 pages)
6 March 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
6 March 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
3 March 1999Full accounts made up to 30 April 1998 (7 pages)
3 March 1999Full accounts made up to 30 April 1998 (7 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
5 January 1999Return made up to 31/12/98; no change of members (4 pages)
2 March 1998Full accounts made up to 30 April 1997 (7 pages)
2 March 1998Full accounts made up to 30 April 1997 (7 pages)
23 December 1997Return made up to 31/12/97; no change of members (4 pages)
23 December 1997Return made up to 31/12/97; no change of members (4 pages)
4 March 1997Full accounts made up to 30 April 1996 (8 pages)
4 March 1997Full accounts made up to 30 April 1996 (8 pages)
26 January 1997Return made up to 31/12/96; full list of members (7 pages)
26 January 1997Return made up to 31/12/96; full list of members (7 pages)
4 March 1996Full accounts made up to 30 April 1995 (7 pages)
4 March 1996Full accounts made up to 30 April 1995 (7 pages)
17 January 1996Return made up to 31/12/95; no change of members (5 pages)
17 January 1996Return made up to 31/12/95; no change of members (5 pages)
21 November 1979Certificate of incorporation (1 page)
21 November 1979Certificate of incorporation (1 page)