You are here: bizstats.co.uk > a-z index > 3 list

3firemusic Limited LONDON


3firemusic started in year 2013 as Private Limited Company with registration number 08818773. The 3firemusic company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since 12th February 2014 3firemusic Limited is no longer carrying the name 3fm London.

The firm has 3 directors, namely Mark F., Keith W. and Peter W.. Of them, Mark F., Keith W., Peter W. have been with the company the longest, being appointed on 18 December 2013. As of 7 April 2020, there were 3 ex directors - Darrin B., Graham H. and others listed below. There were no ex secretaries.

3firemusic Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08818773
Date of Incorporation Wed, 18th Dec 2013
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 18th Dec 2019

Company staff

Mark F.

Position: Director

Appointed: 18 December 2013

Keith W.

Position: Director

Appointed: 18 December 2013

Peter W.

Position: Director

Appointed: 18 December 2013

Darrin B.

Position: Director

Appointed: 18 December 2013

Resigned: 18 December 2013

Graham H.

Position: Director

Appointed: 18 December 2013

Resigned: 18 December 2013

David W.

Position: Director

Appointed: 18 December 2013

Resigned: 18 December 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Mark F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Freedom Management Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Freedom Management Llp

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc345395
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

3fm London February 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth15 96027 302   
Balance Sheet
Cash Bank On Hand 49 42642 36951 15353 361
Current Assets29 75856 43842 95453 89254 155
Debtors3 1857 0125852 739794
Other Debtors 4465102 614723
Property Plant Equipment 2 7462 2421 6811 260
Cash Bank In Hand26 57349 426   
Tangible Fixed Assets1 2852 746   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve1 40812 750   
Shareholder Funds15 96027 302   
Other
Accumulated Amortisation Impairment Intangible Assets  13 78338 72577 333
Accumulated Depreciation Impairment Property Plant Equipment 1 3452 0442 6053 026
Corporation Tax Payable 2 470   
Creditors  36 38748 95145 969
Fixed Assets  29 80937 78139 752
Increase From Amortisation Charge For Year Intangible Assets  13 78324 94238 608
Increase From Depreciation Charge For Year Property Plant Equipment  699561421
Intangible Assets  27 56736 10038 492
Intangible Assets Gross Cost  41 35074 825115 825
Net Current Assets Liabilities14 67524 5566 5674 9418 186
Other Creditors 28 67736 38748 20545 420
Other Taxation Social Security Payable 7354 351746529
Profit Loss 11 3429 074  
Property Plant Equipment Gross Cost 4 0914 2864 286 
Total Additions Including From Business Combinations Property Plant Equipment  195  
Total Assets Less Current Liabilities15 96027 30236 37642 72247 938
Trade Creditors Trade Payables    20
Trade Debtors Trade Receivables 6 5667512571
Creditors Due Within One Year15 08331 882   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Share Premium Account14 45214 452   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th December 2019
filed on: 7th, January 2020
Free Download (3 pages)

Company search

Advertisements