NSM MUSIC LIMITED
Overview
| Company Name | NSM MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00924069 |
| 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 NSM MUSIC LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is NSM MUSIC LIMITED located?
| Registered Office Address | Unit 4 Maple Park Low Fields Avenue, Holbeck LS12 6HH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSM MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| NSM UK LIMITED | Dec 21, 1990 | Dec 21, 1990 |
| TIC-TAC-TOE LIMITED | Dec 01, 1967 | Dec 01, 1967 |
What are the latest accounts for NSM MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NSM MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for NSM MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Nsm Music Group Limited as a person with significant control on Feb 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr. Thomas Moreno on Feb 07, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Nsm Music Group Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr. Bernard Taylor as a secretary on Nov 21, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Peter Rankin Sandringham as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN United Kingdom to Unit 4 Maple Park Low Fields Avenue, Holbeck Leeds LS12 6HH on Nov 21, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Mr. Thomas Moreno as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Maas as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 2 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NSM MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Bernard, Mr. | Secretary | Maple Park Low Fields Avenue, Holbeck LS12 6HH Leeds Unit 4 England | 329615880001 | |||||||||||
| MORENO, Thomas, Mr. | Director | Eastern Avenue Suite 200 49508 Grand Rapids 4147 Michigan Mi United States | United States | American | Director | 324232720001 | ||||||||
| PINOS, George | Director | c/o Ami Entertainment Network Attn: George Pinos Eastern Ave. Se Suite 200 49508 Grand Rapids 4147 Mi United States | United States | American | Director | 236543560001 | ||||||||
| GURAM, Gurdip Singh | Secretary | 3 Stanstead Close Hayesford Park BR2 9DS Bromley Kent | British | Consultant | 52252270002 | |||||||||
| KUHL, Thomas | Secretary | Muchlenstrasse 18 Daxweiler 55442 Germany | German | Vorstand | 50514920001 | |||||||||
| KUHN, Peter | Secretary | Wiesbaden 6200 Germany | German | 24337770001 | ||||||||||
| NUTTER, Edward | Secretary | 15 Kingfisher Reach Collingham LS22 5LX Leeds West Yorkshire | British | Financial Controller | 67489880001 | |||||||||
| SACRANIE, Sameer Farouk | Secretary | The Orchard Naseby Road LE4 9FH Leicester Leicestershire | British | Solicitor | 117958970002 | |||||||||
| SANDRINGHAM, Peter Rankin, Mr. | Secretary | 11 Lower Cookham Road SL6 8JN Maidenhead The Old Courtyard Berkshire United Kingdom | 238563800001 | |||||||||||
| JORDAN COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230001 | ||||||||||
| BECKMAN, Wilfried | Director | 6550 Bad Krenzhack PA26 Rheinland-P/A/2 6550 Germany | German | Director | 34075220001 | |||||||||
| BEZZANT, Brandon Richard | Director | Forsyth Boulevard Suite 600 63105 St. Louis 7701 Missouri Usa | Usa | American | Business Executive | 140228330002 | ||||||||
| GANS, Alfred | Director | Gartenstrasse 7 55595 Spabrucken Germany | German | Controller | 54930710001 | |||||||||
| GURAM, Gurdip Singh | Director | 3 Stanstead Close Hayesford Park BR2 9DS Bromley Kent | United Kingdom | British | Consultant | 52252270002 | ||||||||
| JOST, Jurgen | Director | 1575 W.Hundley Street Hoffmann Estates Illinois 60194-4554 Usa | German | Finance Director | 71289780001 | |||||||||
| KIRBY, Barry | Director | 25 Rosedale Pannal HG3 1LB Harrogate North Yorkshire | United Kingdom | British | Managing Director | 24337760001 | ||||||||
| KUHL, Thomas | Director | Muchlenstrasse 18 Daxweiler 55442 Germany | German | Vorstand | 50514920001 | |||||||||
| KUHN, Peter | Director | Wiesbaden 6200 Germany | German | Director | 24337770001 | |||||||||
| MAAS, Michael | Director | c/o Ami Entertainment Network Attn: Michael Maas Eastern Ave. Se Suite 200 49508 Grand Rapids 4147 Mi United States | United States | American | Director | 236543400001 | ||||||||
| NUTTER, Edward | Director | 15 Kingfisher Reach Collingham LS22 5LX Leeds West Yorkshire | England | British | Financial Controller | 67489880001 | ||||||||
| SANGHERA, Baljinder Singh | Director | Knighton Grange Knighton Grange Road LE2 2LF Oadby Leicestershire | England | British | Director | 94805380001 | ||||||||
| SANGHERA, Gurbakhash Singh, Dr | Director | Thurcaston Grange 94 Rectory Lane LE7 7JQ Thurcaston Leicestershire | United Kingdom | British | Engineer | 71289710001 | ||||||||
| SANTONI, Michael Phillip | Director | Forsyth Boulevard Suite 600 63105 St. Louis 7701 Missouri Usa | United States | American | Business Executive | 117074700001 |
Who are the persons with significant control of NSM MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsm Music Group Limited | Apr 06, 2016 | Maple Park Low Fields Avenue LS12 6HH Leeds Unit 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