O Music Limited

Company Name	O Music Limited
Directors	James Thomas Frankel and Tomas Wise
Company Status	Active
Company Number	03927601
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	James Thomas Frankel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 February 2013(12 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Head Of Digital Education
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Tomas Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 February 2013(12 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(23 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Marcel Allan Pusey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Music Education
Country of Residence	England
Correspondence Address	79 Westfield Rd Ealing London W13 9JJ

Director Name	Mr Mark Anthony Welland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Multi Media Designer
Country of Residence	England
Correspondence Address	1 Badsell Park Farm Stables Crittenden Road Matfield Tonbridge TN12 7EW

Secretary Name	Mr Marcel Allan Pusey
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Music Education
Country of Residence	England
Correspondence Address	79 Westfield Rd Ealing London W13 9JJ

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	01 February 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.o-music.co.uk

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

150 at £1	Music Sales Digital Services Llc 75.00% Ordinary
25 at £1	Marcel Allan Pusey 12.50% Ordinary
25 at £1	Mark Anthony Welland 12.50% Ordinary

Financials

Year	2014
Net Worth	-£163,669
Cash	£22,305
Current Liabilities	£20,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
29 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (7 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200 (7 pages)
12 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
12 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 November 2014	Termination of appointment of David Barry Rockberger as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of David Barry Rockberger as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Anthony Edward Latham as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Anthony Edward Latham as a director on 17 November 2014 (1 page)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (9 pages)
2 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (9 pages)
14 May 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
14 May 2013	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
17 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james frankel. (5 pages)
15 April 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filed TM02 for marcel pusey. (4 pages)
15 April 2013	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filed TM02 for marcel pusey. (4 pages)
15 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for james frankel. (5 pages)
15 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for anthony latham. (5 pages)
15 April 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 for nicholas kemp. (5 pages)
15 April 2013	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 for nicholas kemp. (5 pages)
15 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for anthony latham. (5 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
8 March 2013	Appointment of Mr David Barry Rockberger as a director (2 pages)
8 March 2013	Appointment of Tomas Wise as a director (2 pages)
8 March 2013	Appointment of Tomas Wise as a director (2 pages)
8 March 2013	Appointment of Mr David Barry Rockberger as a director (2 pages)
4 March 2013	Appointment of Nicholas John Marcus Kemp as a secretary ANNOTATION A second filed AP03 was registered on 15/04/2013. (3 pages)
4 March 2013	Termination of appointment of Marcel Pusey as a secretary ANNOTATION A second filed TM02 was registered on 15/04/2013. (2 pages)
4 March 2013	Appointment of Mr Anthony Edward Latham as a director ANNOTATION A second filed AP01 was registered on 15/04/2013. (3 pages)
4 March 2013	Registered office address changed from 1 Badsell Park Farm Stables Crittenden Road Matfield Tonbridge Kent TN12 7EW on 4 March 2013 (1 page)
4 March 2013	Termination of appointment of Marcel Pusey as a secretary ANNOTATION A second filed TM02 was registered on 15/04/2013. (2 pages)
4 March 2013	Appointment of James Thomas Frankel as a director ANNOTATION A second filed AP01 was registered on 15/04/2013. (3 pages)
4 March 2013	Registered office address changed from 1 Badsell Park Farm Stables Crittenden Road Matfield Tonbridge Kent TN12 7EW on 4 March 2013 (1 page)
4 March 2013	Appointment of James Thomas Frankel as a director ANNOTATION A second filed AP01 was registered on 15/04/2013. (3 pages)
4 March 2013	Appointment of Mr Anthony Edward Latham as a director ANNOTATION A second filed AP01 was registered on 15/04/2013. (3 pages)
4 March 2013	Appointment of Nicholas John Marcus Kemp as a secretary ANNOTATION A second filed AP03 was registered on 15/04/2013. (3 pages)
4 March 2013	Registered office address changed from 1 Badsell Park Farm Stables Crittenden Road Matfield Tonbridge Kent TN12 7EW on 4 March 2013 (1 page)
6 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/12/2012 (8 pages)
6 February 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/12/2012 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 200 ANNOTATION A second filed SH01 was registered on 06/02/2013 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 200 ANNOTATION A second filed SH01 was registered on 06/02/2013 (4 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Marcel Pusey on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Marcel Pusey on 28 March 2010 (2 pages)
30 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
16 February 2009	Return made up to 16/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 February 2008	Return made up to 16/02/08; full list of members (4 pages)
29 February 2008	Return made up to 16/02/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 March 2007	Return made up to 16/02/07; full list of members (3 pages)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Return made up to 16/02/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
13 February 2006	Return made up to 16/02/06; full list of members (7 pages)
13 February 2006	Return made up to 16/02/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: white hart house silwood road ascot berkshire SL5 0PY (1 page)
6 January 2006	Registered office changed on 06/01/06 from: white hart house silwood road ascot berkshire SL5 0PY (1 page)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
21 February 2005	Return made up to 16/02/05; full list of members (7 pages)
21 February 2005	Return made up to 16/02/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
5 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
8 May 2004	Return made up to 16/02/04; full list of members (7 pages)
8 May 2004	Return made up to 16/02/04; full list of members (7 pages)
27 March 2003	Return made up to 16/02/03; full list of members (7 pages)
27 March 2003	Return made up to 16/02/03; full list of members (7 pages)
18 March 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
18 March 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 16/02/02; full list of members (6 pages)
20 February 2002	Return made up to 16/02/02; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
16 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
19 March 2001	Return made up to 16/02/01; full list of members (6 pages)
19 March 2001	Return made up to 16/02/01; full list of members (6 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	Incorporation (16 pages)
16 February 2000	Incorporation (16 pages)

O Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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