Onward Music Limited

Company Name	Onward Music Limited
Company Status	Active
Company Number	02008983
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Previous Name	Zemmon 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	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Lesley Eve Platz
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Ms Rachel Eve Platz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Mr Paul Leslie Platz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Secretary Name	Mr Michael James Attwood
Status	Current
Appointed	10 November 2016(30 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	Frank David Richmond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1993(7 years, 1 month after company formation)
Appointment Duration	6 days (resigned 02 June 1993)
Role	Company Director
Correspondence Address	The Thatched Cottage Hodge Lane Woodside Windsor Forest Berkshire SL4 2DP

Secretary Name	Mr John David Attwood
Nationality	British
Status	Resigned
Appointed	02 June 1993(7 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundhouse 212 Regent's Park Road London NW1 8AW

Director Name	David Aron Platz
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 1994)
Role	Music Publisher
Correspondence Address	16 Ladbroke Terrace London W11 3PG

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 1993)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.bucksmusicgroup.com/
Email address	[email protected]
Telephone	020 72214275
Telephone region	London

Location

Registered Address	Roundhouse 212 Regent's Park Road London NW1 8AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,239,902
Cash	£2,084,456
Current Liabilities	£1,644,768

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

28 May 1993	Delivered on: 5 June 1993 Persons entitled: Westminster Music Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 28/05/93. Particulars: A bank account opened in the name of westminster music limited with the bank under account no 20976547. Outstanding

Filing History

14 June 2023	Termination of appointment of Lesley Eve Platz as a director on 14 June 2023 (1 page)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 March 2021	Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016	Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 January 2016	Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
29 December 2015	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
14 December 2015	Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
6 January 2015	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
15 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
12 February 2010	Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
12 February 2010	Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages)
12 February 2010	Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
12 February 2010	Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
10 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 August 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 December 2008	Director's change of particulars / lesley platz / 30/11/2008 (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Director's change of particulars / lesley platz / 30/11/2008 (1 page)
30 September 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 June 2006	Return made up to 30/11/05; full list of members (2 pages)
7 June 2006	Return made up to 30/11/05; full list of members (2 pages)
29 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
29 March 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
8 August 2005	Full accounts made up to 30 June 2004 (14 pages)
8 August 2005	Full accounts made up to 30 June 2004 (14 pages)
10 June 2005	Return made up to 30/11/04; full list of members (6 pages)
10 June 2005	Return made up to 30/11/04; full list of members (6 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
2 November 2004	Full accounts made up to 30 June 2003 (14 pages)
2 November 2004	Full accounts made up to 30 June 2003 (14 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
22 March 2004	Full accounts made up to 30 June 2002 (14 pages)
22 March 2004	Full accounts made up to 30 June 2002 (14 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 30/11/03; full list of members (6 pages)
16 February 2004	Return made up to 30/11/03; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 March 2003	Full accounts made up to 30 June 2001 (14 pages)
7 March 2003	Full accounts made up to 30 June 2001 (14 pages)
3 February 2003	Return made up to 30/11/02; full list of members (6 pages)
3 February 2003	Return made up to 30/11/02; full list of members (6 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Location of register of members (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
25 February 2002	Return made up to 30/11/01; full list of members (6 pages)
25 February 2002	Return made up to 30/11/01; full list of members (6 pages)
28 July 2001	Full accounts made up to 30 June 2000 (15 pages)
28 July 2001	Full accounts made up to 30 June 2000 (15 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
28 February 2001	Return made up to 30/11/00; full list of members (6 pages)
28 February 2001	Return made up to 30/11/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (13 pages)
31 July 2000	Full accounts made up to 30 June 1999 (13 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
21 March 2000	Return made up to 30/11/99; full list of members (7 pages)
21 March 2000	Return made up to 30/11/99; full list of members (7 pages)
13 December 1999	Location of register of members (1 page)
13 December 1999	Location of register of members (1 page)
3 August 1999	Full accounts made up to 30 June 1998 (14 pages)
3 August 1999	Full accounts made up to 30 June 1998 (14 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
17 February 1999	Return made up to 30/11/98; no change of members (8 pages)
17 February 1999	Return made up to 30/11/98; no change of members (8 pages)
3 November 1998	Full accounts made up to 30 June 1997 (11 pages)
3 November 1998	Full accounts made up to 30 June 1997 (11 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
13 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 1997	Full accounts made up to 30 June 1996 (11 pages)
1 August 1997	Full accounts made up to 30 June 1996 (11 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
20 January 1997	Full accounts made up to 30 June 1995 (11 pages)
20 January 1997	Full accounts made up to 30 June 1995 (11 pages)
30 December 1996	Return made up to 30/11/96; full list of members (10 pages)
30 December 1996	Return made up to 30/11/96; full list of members (10 pages)
6 December 1996	Registered office changed on 06/12/96 from: 1A farm place london W8 7SX (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 1A farm place london W8 7SX (1 page)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
16 April 1996	Full accounts made up to 30 June 1994 (11 pages)
16 April 1996	Full accounts made up to 30 June 1994 (11 pages)
19 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	Return made up to 30/11/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1995	Full accounts made up to 30 June 1993 (12 pages)
2 August 1995	Full accounts made up to 30 June 1993 (12 pages)
25 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
25 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
27 November 1986	Memorandum of association (14 pages)
27 November 1986	Memorandum of association (14 pages)
19 September 1986	Company name changed zemmon LIMITED\certificate issued on 19/09/86 (6 pages)
19 September 1986	Company name changed zemmon LIMITED\certificate issued on 19/09/86 (6 pages)
10 April 1986	Incorporation (25 pages)
10 April 1986	Incorporation (25 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Certificate of incorporation (1 page)

Onward Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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