Topic Music Limited

Company Name	Topic Music Limited
Directors	Andrew Steven Hill and Bastien Louis Albert Vidal
Company Status	Active
Company Number	10126426
Category	Private Limited Company
Incorporation Date	15 April 2016(8 years ago)
Previous Name	Fernie Court Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Bastien Louis Albert Vidal
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	30 March 2023(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	2 Soho Square London W1D 3PX

Director Name	Mr Anton Louis Engle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(same day as company formation)
Role	Record Producer
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr David Charles Suff
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(same day as company formation)
Role	Audio Recording Manager
Country of Residence	United Kingdom
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2022(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2022)
Role	Senior Manager Business & Legal Affairs
Country of Residence	Switzerland
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Location

Registered Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

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

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

19 July 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
27 April 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023 (1 page)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
4 April 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 March 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
31 March 2023	Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023 (2 pages)
9 February 2023	Director's details changed for Mr Andrew Steven Hill on 9 February 2023 (2 pages)
9 February 2023	Director's details changed for Mr Andrew Steven Hill on 9 February 2023 (2 pages)
1 December 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022 (1 page)
20 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
16 February 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 15 February 2022 (2 pages)
16 February 2022	Termination of appointment of Malcolm Stuart Mills as a director on 15 February 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
27 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
22 October 2020	Company name changed fernie court management LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
8 June 2020	Amended accounts made up to 30 April 2019 (4 pages)
26 May 2020	Registered office address changed from 1-5 Applegarth Drive Questor Dartford DA1 1JD England to 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD on 26 May 2020 (1 page)
19 May 2020	Registered office address changed from Norman House 8 Burnell Road Sutton Surrey SM1 4BW England to 1-5 Applegarth Drive Questor Dartford DA1 1JD on 19 May 2020 (1 page)
17 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
26 February 2020	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
31 December 2019	Unaudited abridged accounts made up to 30 April 2019 (5 pages)
18 October 2019	Appointment of Mr Andrew Steven Hill as a director on 12 September 2019 (2 pages)
18 October 2019	Appointment of Mr Malcolm Stuart Mills as a director on 12 September 2019 (2 pages)
18 October 2019	Termination of appointment of David Charles Suff as a director on 12 September 2019 (1 page)
18 October 2019	Termination of appointment of Anton Louis Engle as a director on 11 September 2019 (1 page)
18 October 2019	Cessation of Anton Engle as a person with significant control on 12 September 2019 (1 page)
18 October 2019	Notification of Proper Records Limited as a person with significant control on 12 September 2019 (2 pages)
18 October 2019	Cessation of David Suff as a person with significant control on 12 September 2019 (1 page)
18 October 2019	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 18 October 2019 (1 page)
10 June 2019	Change of details for Mr David Suff as a person with significant control on 28 June 2016 (2 pages)
10 June 2019	Change of details for Mr Anton Engle as a person with significant control on 28 June 2016 (2 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 30 April 2018 (5 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 30 April 2017 (5 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
15 April 2016	Incorporation Statement of capital on 2016-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 April 2016	Incorporation Statement of capital on 2016-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Topic Music Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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