PODIUM MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePODIUM MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06790350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PODIUM MUSIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PODIUM MUSIC LIMITED located?

    Registered Office Address
    c/o ACCOUNTANT
    Field Cottage
    Bodiam
    TN32 5UY Robertsbridge
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PODIUM MUSIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PODIUM MUSIC LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PODIUM MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Notification of Christina Tyson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Robin Timothy Gilbanks Tyson as a person with significant control on Jan 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Robin Timothy Gilbanks Tyson on Jan 19, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of PODIUM MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSON, Robin Timothy Gilbanks
    Monson Road
    NW10 5UP London
    38
    England
    Director
    Monson Road
    NW10 5UP London
    38
    England
    EnglandBritish75905360004
    BRISAN SECRETARIES LIMITED
    28 Station Approach
    BR2 7EH Hayes
    Kent
    Secretary
    28 Station Approach
    BR2 7EH Hayes
    Kent
    76307080001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    135636730001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritish133620890001

    Who are the persons with significant control of PODIUM MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Timothy Gilbanks Tyson
    c/o ACCOUNTANT
    Bodiam
    TN32 5UY Robertsbridge
    Field Cottage
    East Sussex
    Jan 13, 2017
    c/o ACCOUNTANT
    Bodiam
    TN32 5UY Robertsbridge
    Field Cottage
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Christina Tyson
    c/o ACCOUNTANT
    Bodiam
    TN32 5UY Robertsbridge
    Field Cottage
    East Sussex
    Apr 06, 2016
    c/o ACCOUNTANT
    Bodiam
    TN32 5UY Robertsbridge
    Field Cottage
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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