New Age Music Limited

Company Name	New Age Music Limited
Director	Penelope Ann Bron
Company Status	Active
Company Number	01977723
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)
Previous Name	Tideturn Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Ms Penelope Ann Bron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Fashion Designer
Country of Residence	England
Correspondence Address	17 Priory Road London NW6 4NN

Secretary Name	Ms Penelope Ann Bron
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Priory Road London NW6 4NN

Director Name	Helen Barton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	64 Crewys Road London NW2 2AD

Director Name	Mr Gerald Lincoln Bron
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Priory Road London NW6 4NN

Contact

Website	www.gerrybron.com

Location

Registered Address	20 Sunningdale Close Stanmore HA7 3QL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,399
Net Worth	£13,724
Cash	£4,321
Current Liabilities	£2,610

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	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
21 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
7 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 February 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page)
21 February 2017	Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
21 February 2017	Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page)
9 December 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
9 December 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
13 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
29 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
29 February 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
5 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 100 (4 pages)
5 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 100 (4 pages)
3 January 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
3 January 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of Gerald Bron as a director (1 page)
23 July 2012	Termination of appointment of Gerald Bron as a director (1 page)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
21 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 21 June 2011 (2 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
22 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 August 2009	Return made up to 21/07/09; full list of members (4 pages)
17 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 August 2008	Return made up to 21/07/08; full list of members (4 pages)
21 August 2008	Return made up to 21/07/08; full list of members (4 pages)
23 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 August 2007	Return made up to 21/07/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 January 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 August 2006	Return made up to 21/07/06; full list of members (2 pages)
14 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 November 2005	Return made up to 21/07/05; full list of members (2 pages)
3 November 2005	Return made up to 21/07/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 August 2004	Return made up to 21/07/04; full list of members (7 pages)
13 August 2004	Return made up to 21/07/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 August 2003	Return made up to 21/07/03; full list of members (7 pages)
30 August 2003	Return made up to 21/07/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 August 2002	Return made up to 21/07/02; full list of members (7 pages)
29 August 2002	Return made up to 21/07/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 August 2001	Return made up to 21/07/01; full list of members (6 pages)
17 August 2001	Return made up to 21/07/01; full list of members (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 August 2000	Return made up to 21/07/00; full list of members (6 pages)
24 August 2000	Return made up to 21/07/00; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 August 1999	Return made up to 21/07/99; full list of members (6 pages)
12 August 1999	Return made up to 21/07/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 August 1998	Return made up to 21/07/98; full list of members (6 pages)
18 August 1998	Return made up to 21/07/98; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 August 1997	Return made up to 21/07/97; full list of members (6 pages)
1 August 1997	Return made up to 21/07/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 September 1996	Return made up to 21/07/96; full list of members (6 pages)
18 September 1996	Return made up to 21/07/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
7 August 1995	Return made up to 21/07/95; full list of members (6 pages)
7 August 1995	Return made up to 21/07/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (9 pages)
27 April 1995	Full accounts made up to 30 June 1994 (9 pages)

New Age Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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