MESSER MUSIC PUBLISHING LIMITED

Overview

Company Name	MESSER MUSIC PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02746650
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992

Summary

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

What is the purpose of MESSER MUSIC PUBLISHING LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is MESSER MUSIC PUBLISHING LIMITED located?

Registered Office Address	123 Queen Alexandra Mansions Tonbridge Street WC1H 9DW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MESSER MUSIC PUBLISHING LIMITED?

Next Accounts
Overdue	No
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 MESSER MUSIC PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for MESSER MUSIC PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Director's details changed for Mrs Sandra Podmore on Jul 18, 2023	2 pages	CH01

Dec 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Director's details changed for Mrs Sandra Podmore on Jun 30, 2022	2 pages	CH01

Jan 24, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with updates	4 pages	CS01

Nov 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 14, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 14, 2019	Secretary's details changed for Irmin Kurt Schmidt on May 22, 2019	1 pages	CH03

Sep 14, 2019	Director's details changed for Hildegard Matilde Schmidt on May 22, 2019	2 pages	CH01

Mar 19, 2019	Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018	1 pages	AA01

Nov 06, 2018	Change of details for Mrs Hildegard Matilde Schmidt as a person with significant control on Nov 06, 2018	2 pages	PSC04

Sep 25, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Director's details changed for Mrs Sandra Podmore on Mar 31, 2011	2 pages	CH01

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Registered office address changed from 21a Craven Terrace London W2 3QH to 123 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW on Jul 06, 2017	1 pages	AD01

View All Filings

Who are the officers of MESSER MUSIC PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHMIDT, Irmin Kurt Rosenthal Ring 46 Witten . Germany	Sep 11, 1992		Secretary	Rosenthal Ring 46 Witten . Germany		British		34266990001
PODMORE, Sandra Avenue De La Camargue 13200 Arles 13 France	Oct 14, 2008		Director	Avenue De La Camargue 13200 Arles 13 France	France	German	1970-4	133943210004
SCHMIDT, Hildegard Mathilde Rosenthal Ring 46 Witten . Germany	Sep 11, 1992		Director	Rosenthal Ring 46 Witten . Germany	Germany	German	1939-12	34266980002
HARBOUR, Ronald James 31 May Street EX4 6LL Exeter Devon	Sep 11, 1992	Sep 11, 1992	Secretary	31 May Street EX4 6LL Exeter Devon		British		42499760001
TOMS, Roger 36 Godfries Close AL6 0LQ Tewin Hertfordshire	Sep 11, 1992	Sep 11, 1992	Director	36 Godfries Close AL6 0LQ Tewin Hertfordshire	United Kingdom	British	1947-11	4712490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MESSER MUSIC PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hildegard Matilde Schmidt Queen Alexandra Mansions Tonbridge Street WC1H 9DW London 123 United Kingdom	Jun 04, 2016	Queen Alexandra Mansions Tonbridge Street WC1H 9DW London 123 United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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