Music Sales Properties No.3 Ltd

Company Name	Music Sales Properties No.3 Ltd
Company Status	Active
Company Number	06989918
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas John Marcus Kemp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(2 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Alexander Bruce Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Marcus Daniel Wise
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mrs Mildred Berta Wise
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swiss
Status	Current
Appointed	15 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Tomas Christopher Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American,British
Status	Current
Appointed	16 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 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(14 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick Farm Framlingham Woodbridge Suffolk IP13 9RU

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cyprus Avenue Finchley London N3 1ST

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Watson Mews London W1H 4BS

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Marler Road Forest Hill London SE23 2AE

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(2 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	www.musicroom.com
Email address	[email protected]
Telephone	020 76127400
Telephone region	London

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

Financials

Year	2012
Turnover	£135,535
Net Worth	£15,532
Cash	£2,269
Current Liabilities	£151,464

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

13 November 2009	Delivered on: 18 November 2009 Persons entitled: Ahli United Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1-5 inclusive blenheim industrial estate dettingen way bury st edmunds t/no SK111190; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding

13 November 2009

Delivered on: 18 November 2009
Persons entitled: Ahli United Bank (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H units 1-5 inclusive blenheim industrial estate dettingen way bury st edmunds t/no SK111190; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
Outstanding

Filing History

23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 May 2023	Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023 (2 pages)
28 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
28 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
21 December 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
28 June 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
18 February 2022	Termination of appointment of Christopher Mark Butler as a director on 16 February 2022 (1 page)
18 February 2022	Appointment of Mrs Mildred Berta Wise as a director on 15 February 2022 (2 pages)
18 February 2022	Appointment of Mr Robert Wise as a director on 15 February 2022 (2 pages)
18 February 2022	Appointment of Mr Tomas Wise as a director on 16 February 2022 (2 pages)
18 February 2022	Termination of appointment of David Barry Rockberger as a director on 16 February 2022 (1 page)
18 February 2022	Appointment of Mr Marcus Daniel Wise as a director on 15 February 2022 (2 pages)
6 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
10 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
10 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
10 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
8 March 2019	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 March 2019 (2 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (46 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
17 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (5 pages)
17 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (5 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
18 August 2011	Appointment of Nicholas John Marcus Kemp as a director (2 pages)
18 August 2011	Appointment of Nicholas John Marcus Kemp as a director (2 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 October 2009	Director appointed anthony edward latham (3 pages)
2 October 2009	Director appointed anthony edward latham (3 pages)
16 September 2009	Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
16 September 2009	Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
13 August 2009	Incorporation (20 pages)
13 August 2009	Incorporation (20 pages)