SCHOTT MUSIC LIMITED
Overview
| Company Name | SCHOTT MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00196809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHOTT MUSIC LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Book publishing (58110) / Information and communication
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is SCHOTT MUSIC LIMITED located?
| Registered Office Address | 48 Great Marlborough Street London W1F 7BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHOTT MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHOTT & CO.,LIMITED | Mar 28, 1924 | Mar 28, 1924 |
What are the latest accounts for SCHOTT MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCHOTT MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for SCHOTT MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Denis Martin Freiberg as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Peter Hanser-Strecker as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rachel Helen Bowron as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Denis Wildish as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Appointment of Mr Roberto Garcia as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Dyer as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Samuel George Rigby as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 15 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||
Who are the officers of SCHOTT MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| BOWRON, Rachel Helen | Director | 48 Great Marlborough Street London W1F 7BB | England | English | Consultant | 296305080001 | ||||||||
| DYER, Paul Richard | Director | 48 Great Marlborough Street London W1F 7BB | England | British | Director Of Operations & Retail | 306259760001 | ||||||||
| FREIBERG, Denis Martin | Director | 48 Great Marlborough Street London W1F 7BB | Germany | German | Director Operations | 337212690001 | ||||||||
| GARCIA, Roberto | Director | 48 Great Marlborough Street London W1F 7BB | England | British | Director Of Marketing & Promotion | 306259790001 | ||||||||
| SERTL, Thomas, Dr | Director | Weihergarten 5 55116 Mainz 5 Germany | Germany | Austrian | Lawyer | 198078930001 | ||||||||
| HAYNES, Simon Laurence | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 86551550001 | ||||||||||
| LUMB, Edward Laurence | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 104308180001 | ||||||||||
| WILDISH, Nigel Denis | Secretary | Fair City 25b Ravensdale Avenue N12 9HP London | British | 52744130001 | ||||||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||||||
| HANSER-STRECKER, Carl Peter, Dr | Director | Great Marlborough Street W1F 7BB London 48 England | Germany | German | Music Publisher | 16488260004 | ||||||||
| HARPER, John Stanley | Director | North Gables 103 Altwood Road SL6 4QD Maidenhead Berkshire | British | Music Publisher | 2527990001 | |||||||||
| MARKS, Sally Hilary | Director | 12 Camden Square NW1 9UY London | United Kingdom | British | Music Publisher | 78883030002 | ||||||||
| OGRISEK, Wolfgang | Director | Weihergarten Mainz 5 Germany | Austria | Austrian | Company Director | 149378590001 | ||||||||
| PETRY, Michael | Director | Hornauer Str. 145 Kelkheim, 65779 Germany | German | Director | 78883360003 | |||||||||
| REISINGER, Rolf, Herr | Director | Majoranweg 34 65191 Wiesbaden Germany | German | Music Publisher | 16488280002 | |||||||||
| RIGBY, Samuel George | Director | 48 Great Marlborough Street London W1F 7BB | England | British | Company Director | 189391110002 | ||||||||
| VON CANSTEIN, Freiherr Adalbert Ludolf | Director | Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany | German | Music Publisher | 16488250001 | |||||||||
| WEBB, Judith Mary | Director | 48 Great Marlborough Street London W1F 7BB | England | British | Music Publisher | 78883190002 | ||||||||
| WILDISH, Nigel Denis | Director | Great Marlborough Street W1F 7BB London 48 United Kingdom | England | British | Solicitor | 52744130001 |
What are the latest statements on persons with significant control for SCHOTT MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0