HERMUSIC LIMITED
Overview
| Company Name | HERMUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00829056 |
| 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 HERMUSIC LIMITED?
- Book publishing (58110) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HERMUSIC LIMITED located?
| Registered Office Address | 4 Handyside Street N1C 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERMUSIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for HERMUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ | 1 pages | AD04 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for B. Feldman and Co. Limited as a person with significant control on Jun 27, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on Jul 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for B. Feldman and Co. Limited as a person with significant control on Sep 11, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Mr Timothy William Major on Oct 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on Oct 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Who are the officers of HERMUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETESH, Daniel Joseph | Director | Kennedy House, 2 Park Avenue Hale WA14 1ES Altrincham C/O Kennedy Street Enterprises Ltd Cheshire United Kingdom | England | British | Company Director | 12206430001 | ||||||||
| HOPWOOD, Keith | Director | Hulgrave Hall Tiverton CW6 9UQ Tarporley Cheshire | United Kingdom | British | Company Director | 1478960001 | ||||||||
| LISBERG, Harvey Brian | Director | 62 The Downs WA14 2QJ Altrincham Cheshire | England | British | Company Director | 13649690001 | ||||||||
| MAJOR, Timothy William | Director | Handyside Street N1C 4DJ London 4 England | United Kingdom | British | Solicitor | 257270630001 | ||||||||
| BEBAWI, Antony George | Secretary | Wrights Lane W8 5SW London 27 United Kingdom | British | 110052570002 | ||||||||||
| MILESON, Christopher | Secretary | Winnats Farm Wrangling Lane Great Buckland DA13 0XF Luddesdown Kent | British | Solicitor | 59137780002 | |||||||||
| MILLER, Deborah Jane | Secretary | 28 Artesian Road W2 5DD London | British | 3614340003 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BOOTH, Charles William | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | Director | 37628490002 | ||||||||
| FOSTER-KEY, Terry John | Director | Melrose Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | British | Executive Vice President & Dir | 141545520002 | ||||||||
| LECKENBY, Derek | Director | 7 Osborne Grove SK8 3TQ Gatley Cheshire | British | Entertainer | 23267700001 | |||||||||
| MOOT, Guy Kimberly | Director | Golden Square W1F 9LD London 30 United Kingdom | United Kingdom | British | Managing Director | 84341190004 | ||||||||
| REICHARDT, Peter Herbert Campbell | Director | Millwood House East Street St Georges Hill KT13 0LF Weybridge Surrey | British | Music Publisher | 141412270001 |
Who are the persons with significant control of HERMUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frimp Limited | Apr 06, 2016 | Green Corporates Brandon House King Street WA16 6DX Knutsford C/O Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B. Feldman And Co. Limited | Apr 06, 2016 | Handyside Street N1C 4DJ London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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