NEW STATE MUSIC LIMITED
Overview
| Company Name | NEW STATE MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04027009 |
| 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 NEW STATE MUSIC LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is NEW STATE MUSIC LIMITED located?
| Registered Office Address | 58 Rochester Place NW1 9JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW STATE 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 NEW STATE MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for NEW STATE MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Change of details for Mr Timothy Richard Binns as a person with significant control on Feb 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Edgar Parkinson as a person with significant control on Feb 13, 2024 | 2 pages | PSC04 | ||
Notification of Michael Edgar Jones as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jul 04, 2017 | 3 pages | RP04CS01 | ||
Statement of capital following an allotment of shares on Jun 14, 2017
| 3 pages | SH01 | ||
Appointment of Mr Michael Edgar Jones as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW STATE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Edgar | Secretary | 5 Little Russell Street WC1A 2HR London | British | 6721770002 | ||||||
| BINNS, Timothy Richard | Director | Tetherdown 76a Quickley Lane WD3 5AF Chorley Wood Hertfordshire | England | British | 71680050002 | |||||
| JONES, Michael Edgar | Director | Rochester Place NW1 9JX London 58 England | England | New Zealander | 210967760001 | |||||
| PARKINSON, Thomas Edgar | Director | 37 Victoria Road N4 3SJ London | England | British | 47419700002 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of NEW STATE MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edgar Jones | Mar 19, 2025 | Rochester Place NW1 9JX London 58 England | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Edgar Parkinson | Jul 01, 2016 | Rochester Place NW1 9JX London 58 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Richard Binns | Jul 01, 2016 | Rochester Place NW1 9JX London 58 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Edgar Jones | Jul 01, 2016 | Rochester Place NW1 9JX London 58 England | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of 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