EXTREME MUSIC LIMITED
Overview
Company Name | EXTREME MUSIC LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03298718 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EXTREME MUSIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EXTREME MUSIC LIMITED located?
Registered Office Address | 4 Handyside Street N1C 4DJ London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of EXTREME MUSIC LIMITED?
Company Name | From | Until |
---|---|---|
GLOSTRADING 2 LIMITED | Jun 05, 1997 | Jun 05, 1997 |
THE EXTREME MUSIC LIBRARY LIMITED | Feb 20, 1997 | Feb 20, 1997 |
CHELTRADING 141 LIMITED | Jan 03, 1997 | Jan 03, 1997 |
What are the latest accounts for EXTREME MUSIC LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXTREME MUSIC LIMITED?
Last Confirmation Statement Made Up To | Sep 10, 2025 |
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Next Confirmation Statement Due | Sep 24, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 10, 2024 |
Overdue | No |
What are the latest filings for EXTREME MUSIC LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Mr Jonathan Jose Platt on Jul 16, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Registered office address changed from 4 Handyside Street London N1C 4DJ to 4 Handyside Street London N1C 4DJ on Sep 27, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Appointment of Jack Graham Lewis as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Extreme Music Library Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 4 Handyside Street London N1C 4DJ on Jul 19, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Guy Robert Henderson on Jul 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Guy Robert Henderson on Apr 12, 2019 | 2 pages | CH01 | ||
Termination of appointment of Daniel John Pounder as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Appointment of Jonathan Jose Platt as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Who are the officers of EXTREME MUSIC LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
EMANUEL, Russell Jason | Director | Fourteenth Street Santa Monica 1531 California 90404 United States | United States | British | Director | 141322910005 | ||||||||
HENDERSON, Guy Robert | Director | Berners Street W1T 3LP London 22 United Kingdom | United Kingdom | British | Business Executive | 259127660001 | ||||||||
KELLY, Thomas Fontana | Director | Madison Avenue New York 25 Ny 10010 United States | United States | American | Business Executive | 257274590001 | ||||||||
LEWIS, Jack Graham | Director | Handyside Street N1C 4DJ London 4 United Kingdom | United Kingdom | British | Director | 307273400001 | ||||||||
PLATT, Jonathan Jose | Director | Madison Avenue New York 25 Ny 10010 United States | United States | American | Business Executive | 257278360005 | ||||||||
BENNETT, Peter Robert, Mr. | Secretary | 115 Hawes Lane BR4 9AA West Wickham Kent | British | 51701760001 | ||||||||||
BROSNAN, Lucy | Secretary | Flat D 91 Lexham Gardens W8 6JN London | British | 107715940001 | ||||||||||
HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||||||
JACKSON, Christopher John Brockdorff | Secretary | 1-B The Glebe Blackheath SE3 9TT London | British | Solicitor | 46472890001 | |||||||||
RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | 59534980002 | ||||||||||
QUADRANGLE SECRETARIES LIMITED | Nominee Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||||||
AFFOURTIT, Rudi | Director | Oeverpad 420 FOREIGN Amsterdam 1068 Pm The Netherlands | Netherlands | Dutch | Director | 74364330001 | ||||||||
BANDIER, Martin Neal | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | Business Executive | 253635110001 | ||||||||
BENNETT, Peter Robert, Mr. | Director | 115 Hawes Lane BR4 9AA West Wickham Kent | England | British | Director | 51701760001 | ||||||||
ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Director | 43237950002 | ||||||||
LEVINSON, Mark Lawrence | Director | 31 Hamilton Terrace NW8 9RG London | British | Director | 4396240004 | |||||||||
O'SULLIVAN, Michael John | Director | 13 Parkfield GU7 1TP Godalming Surrey | United Kingdom | British | Director | 34259070001 | ||||||||
POUNDER, Daniel John | Director | 14-17 Market Place W1W 8AJ London 5th Floor Kent House United Kingdom | England | British | Finance Director | 116638840004 | ||||||||
PUZIO, Joseph Salvatore | Director | Madison Avenue 10010 New York 25 New York United States | United States | American | Cfo | 253588950001 | ||||||||
STORCH, Steven Andrew | Director | 3 Dali Terrace FOREIGN Marlboro New Jersey Nj 07746 Usa | American | Business Executive | 124243460001 | |||||||||
TAYLOR, Dolph | Director | 3639 Oceanhill Way Malibu California Ca 90265 Usa | British | Director | 53519360005 | |||||||||
STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||||||
STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 |
Who are the persons with significant control of EXTREME MUSIC LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
The Extreme Music Library Limited | Apr 06, 2016 | Handyside Street N1C 4DJ London 4 England | No | ||||||||||
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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