NICK MASON MUSIC LIMITED

Overview

Company Name	NICK MASON MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01073698
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICK MASON MUSIC LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is NICK MASON MUSIC LIMITED located?

Registered Office Address	First Floor, 14-15 Berners Street W1T 3LJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NICK MASON MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLAS MASON MUSIC LIMITED	Sep 26, 1972	Sep 26, 1972

What are the latest accounts for NICK MASON MUSIC LIMITED?

Next Accounts
Overdue	No
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 NICK MASON MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for NICK MASON MUSIC LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with updates	4 pages	CS01

Apr 29, 2025	Director's details changed for Mr Nicholas Berkeley Mason on Apr 24, 2025	2 pages	CH01

Apr 28, 2025	Director's details changed for Annette Joanne Neustrup Mason on Apr 24, 2025	2 pages	CH01

Apr 28, 2025	Change of details for Mr Nicholas Berkeley Mason as a person with significant control on Apr 24, 2025	2 pages	PSC04

Apr 28, 2025	Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on Apr 28, 2025	1 pages	AD01

Apr 28, 2025	Secretary's details changed for Mr Glen Erasmo D'sa on Apr 24, 2025	1 pages	CH03

Apr 28, 2025	Director's details changed for Ms Sharon Brittan on Apr 24, 2025	2 pages	CH01

Feb 25, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

Mar 12, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with updates	4 pages	CS01

Jun 22, 2023	Appointment of Mr Glen Erasmo D'sa as a secretary on Jun 07, 2023	2 pages	AP03

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Dec 01, 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 01, 2022	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Director's details changed for Ms Sharon Brittan on Jun 10, 2021	2 pages	CH01

Feb 17, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jan 06, 2020	Director's details changed for Ms Sharon Brittan on Jan 06, 2020	2 pages	CH01

Jul 01, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Director's details changed for Mr Nicholas Berkeley Mason on Jul 01, 2019	2 pages	CH01

Jul 01, 2019	Change of details for Mr Nicholas Berkeley Mason as a person with significant control on Jul 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of NICK MASON MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'SA, Glen Erasmo Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Jun 07, 2023		Secretary	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom				310443670001
BRITTAN, Sharon Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Aug 09, 2006		Director	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	United Kingdom	British	1967-2	114871200001
MASON, Annette Joanne Neustrup Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Mar 01, 1994		Director	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	United Kingdom	British	1953-12	25241500001
MASON, Nicholas Berkeley Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom			Director	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	England	British	1944-1	239833550001
TERRONI, Andrea Jane 28 Beechdale Winchmore Hill N21 3QG London	Jul 14, 2008	Dec 06, 2010	Secretary	28 Beechdale Winchmore Hill N21 3QG London		British		116994430001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey		Jul 14, 2008	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
I'ANSON, Richard Donald Round Hill Cheltenham Road Rendcomb GL7 7ES Cirencester Gloucestershire		Oct 29, 2002	Director	Round Hill Cheltenham Road Rendcomb GL7 7ES Cirencester Gloucestershire		British	1944-3	15760560001
LAWRENCE, Norman 30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire		Jan 07, 1998	Director	30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire		Australian	1939-7	42783140001
MACRAE, Gregor Charles William Hylands Harlow Common CM17 9NF Hastingwood Essex	Mar 28, 2003	Aug 09, 2006	Director	Hylands Harlow Common CM17 9NF Hastingwood Essex	England	British	1962-5	151235850001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Oct 01, 1998	Mar 28, 2003	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICK MASON MUSIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Berkeley Mason Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	Apr 06, 2016	Berners Street W1T 3LJ London First Floor, 14-15 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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