ESSENTIAL MUSIC & MARKETING LIMITED

Overview

Company Name	ESSENTIAL MUSIC & MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04841569
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2003

Summary

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

What is the purpose of ESSENTIAL MUSIC & MARKETING LIMITED?

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

Where is ESSENTIAL MUSIC & MARKETING LIMITED located?

Registered Office Address	2 Canal Reach N1C 4DB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIAL MUSIC & MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ESSENTIAL MUSIC & MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for ESSENTIAL MUSIC & MARKETING LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Full accounts made up to Mar 31, 2023	27 pages	AA

Mar 17, 2025	Director's details changed for Mr Michael Anthony Smith on Mar 14, 2025	2 pages	CH01

Sep 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

May 21, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Sep 27, 2023	Registered office address changed from , 2 Canal Reach, London, N1C 4DB to 2 Canal Reach London N1C 4DB on Sep 27, 2023	1 pages	AD01

Sep 25, 2023	Full accounts made up to Mar 31, 2022	24 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Termination of appointment of Neil Ross as a director on Dec 16, 2022	1 pages	TM01

May 23, 2022	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on May 18, 2022	2 pages	PSC05

May 23, 2022	Registered office address changed from , 9 Derry Street, London, W8 5HY, England to 2 Canal Reach London N1C 4DB on May 23, 2022	1 pages	AD01

Feb 18, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 02, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Oct 29, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Mar 31, 2019	22 pages	AA

Jan 27, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 27, 2020	Termination of appointment of Michael Alan Chadwick as a director on Jul 04, 2019	1 pages	TM01

Mar 07, 2019	Full accounts made up to Mar 31, 2018	20 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 20, 2018	Termination of appointment of Lance Julian Meade as a director on Nov 01, 2018	1 pages	TM01

View All Filings

Who are the officers of ESSENTIAL MUSIC & MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAHADUR, Prashant Canal Reach N1C 4DB London 2 United Kingdom	Oct 25, 2018		Director	Canal Reach N1C 4DB London 2 United Kingdom	United States	Indian	1972-9	Svp, Strategy	222294180001
MCCRADY, Tucker Canal Reach N1C 4DB London 2 United Kingdom	Oct 25, 2018		Director	Canal Reach N1C 4DB London 2 United Kingdom	United States	American	1965-9	Evp & General Counsel	252009900001
NAVIN, Bradley Peter Canal Reach N1C 4DB London 2 United Kingdom	Oct 25, 2018		Director	Canal Reach N1C 4DB London 2 United Kingdom	United States	American	1970-12	Ceo	288055520001
SIEK, Denis Frederic Canal Reach N1C 4DB London 2 United Kingdom	Oct 25, 2018		Director	Canal Reach N1C 4DB London 2 United Kingdom	United States	American	1980-5	Svp, Finance And Operations	252019940001
SMITH, Michael Anthony Canal Reach N1C 4DB London 2 United Kingdom	Mar 02, 2016		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	British	1959-3	Director	57511760002
THEIS, Colleen Louise Canal Reach N1C 4DB London 2 United Kingdom	Oct 25, 2018		Director	Canal Reach N1C 4DB London 2 United Kingdom	United States	American	1969-2	Coo	252009460001
VAN DER STRAETEN, Sonja - 13 Swainson Road W3 7XB London 12 United Kingdom	Jul 26, 2003	Mar 02, 2016	Secretary	- 13 Swainson Road W3 7XB London 12 United Kingdom		Belgian			80019900001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Jul 22, 2003	Jul 26, 2003	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
CHADWICK, Michael Alan Derry Street W8 5HY London 9 England	May 28, 2004	Jul 04, 2019	Director	Derry Street W8 5HY London 9 England	England	British	1953-4	Director	151035210002
GILBERT, Erik - 13 Swainson Road W3 7XB London 12 United Kingdom	Oct 01, 2013	Aug 31, 2015	Director	- 13 Swainson Road W3 7XB London 12 United Kingdom	Usa	Usa	1963-10	Company Director	181966410001
GOLDSCHMIDT, Martin 77a Randolph Avenue W9 1DW London	Jul 26, 2003	Sep 10, 2018	Director	77a Randolph Avenue W9 1DW London	United Kingdom	British	1957-3	Company Director	56181160001
MEADE, Lance Julian Derry Street W8 5HY London 9 England	Oct 01, 2013	Nov 01, 2018	Director	Derry Street W8 5HY London 9 England	England	British	1967-2	Company Director	181961160001
ROSS, Neil Canal Reach N1C 4DB London 2	Oct 25, 2018	Dec 16, 2022	Director	Canal Reach N1C 4DB London 2	United States	American	1962-2	Svp, Legal & Business Affairs	252010080001
WHITE, James Paul Derry Street W8 5HY London 9 England	Nov 04, 2015	Sep 20, 2017	Director	Derry Street W8 5HY London 9 England	United Kingdom	British	1966-9	Finance Director	61928760001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Jul 22, 2003	Jul 26, 2003	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIAL MUSIC & MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Music Entertainment Uk Limited

Apr 06, 2016

Canal Reach

N1C 4DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England & Wales
Registration Number	1471066

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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