Stage Three Music (catalogues) started in year 2003 as Private Limited Company with registration number 04738931. The Stage Three Music (catalogues) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS. Since 16th August 2006 Stage Three Music (catalogues) Limited is no longer carrying the name Gradient.
The firm has 3 directors, namely Thomas C., David D. and Alistair N.. Of them, Alistair N. has been with the company the longest, being appointed on 26 February 2018 and Thomas C. has been with the company for the least time - from 1 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8th Floor |
| Office Address2 | 5 Merchant Square |
| Town | London |
| Post code | W2 1AS |
| Country of origin | United Kingdom |
| Registration Number | 04738931 |
| Date of Incorporation | Thu, 17th Apr 2003 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 26 February 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stage Three Music Publishing Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bmg Rights Management (Uk) Limited
8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6705101 |
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stage Three Music Publishing Limited
8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7295096 |
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Gradient | August 16, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 7th, March 2023 |
accounts | Free Download (5 pages) |
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