ALBION MUSIC LIMITED
Overview
| Company Name | ALBION MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103770 |
| 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 ALBION MUSIC LIMITED?
- Book publishing (58110) / Information and communication
Where is ALBION MUSIC LIMITED located?
| Registered Office Address | North House 198 High Street TN9 1BE Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION BOOKS LIMITED | Feb 10, 2017 | Feb 10, 2017 |
| ALBION MUSIC LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for ALBION MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBION MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ALBION MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALBION MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, John Stuart | Secretary | North House 198 High Street TN9 1BE Tonbridge Kent | British | 152274360001 | ||||||
| CONNOCK, Stephen Leslie | Director | North House 198 High Street TN9 1BE Tonbridge Kent | England | British | 81750540002 | |||||
| FRANCIS, John Stuart | Director | North House 198 High Street TN9 1BE Tonbridge Kent | England | British | 152274360002 | |||||
| FULLER, Anthony | Secretary | 81 Rosewood Avenue Elm Park RM12 5LD Hornchurch Essex | British | 44605930001 | ||||||
| MASON, Richard Edward | Secretary | 144 Campbell Road OX4 3NT Oxford | British | 57297940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Robin Nicholas | Director | The Chantry Stoney Lane Stocklinch TA19 9JJ Ilminster Somerset | British | 44605900001 | ||||||
| FULLER, Anthony | Director | 81 Rosewood Avenue Elm Park RM12 5LD Hornchurch Essex | British | 44605930001 | ||||||
| IVISON, Robin Michael | Director | 16 Church Row Hampstead NW3 6UP London | British | 29308690001 | ||||||
| MASON, Richard Edward | Director | 144 Campbell Road OX4 3NT Oxford | British | 57297940001 |
Who are the persons with significant control of ALBION MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Connock | Apr 06, 2016 | North House 198 High Street TN9 1BE Tonbridge Kent | No |
Nationality: British Country of Residence: England | |||
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