WHAT A MUSIC LIMITED
Overview
| Company Name | WHAT A MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07066157 |
| 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 WHAT A MUSIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHAT A MUSIC LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHAT A MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WHAT A MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for WHAT A MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Bart Diana Marcel Cools on Jan 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Bart Diana Marcel Cools on Oct 30, 2023 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||
Director's details changed for Mr Rupert Grafton Lougee on Jun 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sarah Helen Rishi as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2021 | 20 pages | AA | ||
Appointment of Mr Rupert Grafton Lougee as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Register inspection address has been changed from 5a Bear Lane Southwark London SE1 0UH England to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Bart Diana Marcel Cools as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Godfrey as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Kenneth Geoffrey Robson as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Ms Sarah Helen Rishi as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Ms Claire Louise Godfrey as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Jean-Charles Marcel Gerard Carre as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Who are the officers of WHAT A MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOLS, Bart Diana Marcel | Director | Danzigerkade 15 1013 Ap Amsterdam Warner Music Benelux Netherlands | Netherlands | Belgian | 285005770002 | |||||||||
| LOUGEE, Rupert Grafton | Director | Wrights Lane W8 5SW London 27 England | England | British | 192092510001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 114785820002 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| CARRE, Jean-Charles Marcel Gerard | Director | SE1 0UH Southwark 5a Bear Lane London England | Portugal | French | 146373740002 | |||||||||
| GODFREY, Claire Louise | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 263053580001 | |||||||||
| PROTHERO, Caroline Esther | Director | 99 Kensington High Street W8 5SA London 5th Floor United Kingdom United Kingdom | United Kingdom | British | 194760680001 | |||||||||
| RISHI, Sarah Helen | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 265541240001 |
Who are the persons with significant control of WHAT A MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmg Global Ventures Limited | Jun 10, 2021 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pierre David Guetta | Apr 06, 2016 | Dubai Marina PO BOX 32923 The Address Dubai United Arab Emirates | Yes | ||||||||||
Nationality: French Country of Residence: United Arab Emirates | |||||||||||||
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