3firemusic Limited in St. John's Wood LONDON - NW8 0DL

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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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	15 960	27 302

Balance Sheet
Cash Bank On Hand		49 426	42 369	51 153	53 361
Current Assets	29 758	56 438	42 954	53 892	54 155
Debtors	3 185	7 012	585	2 739	794
Other Debtors		446	510	2 614	723
Property Plant Equipment		2 746	2 242	1 681	1 260
Cash Bank In Hand	26 573	49 426
Tangible Fixed Assets	1 285	2 746

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 408	12 750
Shareholder Funds	15 960	27 302

Other
Accumulated Amortisation Impairment Intangible Assets			13 783	38 725	77 333
Accumulated Depreciation Impairment Property Plant Equipment		1 345	2 044	2 605	3 026
Corporation Tax Payable		2 470
Creditors			36 387	48 951	45 969
Fixed Assets			29 809	37 781	39 752
Increase From Amortisation Charge For Year Intangible Assets			13 783	24 942	38 608
Increase From Depreciation Charge For Year Property Plant Equipment			699	561	421
Intangible Assets			27 567	36 100	38 492
Intangible Assets Gross Cost			41 350	74 825	115 825
Net Current Assets Liabilities	14 675	24 556	6 567	4 941	8 186
Other Creditors		28 677	36 387	48 205	45 420
Other Taxation Social Security Payable		735	4 351	746	529
Profit Loss		11 342	9 074
Property Plant Equipment Gross Cost		4 091	4 286	4 286
Total Additions Including From Business Combinations Property Plant Equipment			195
Total Assets Less Current Liabilities	15 960	27 302	36 376	42 722	47 938
Trade Creditors Trade Payables					20
Trade Debtors Trade Receivables		6 566	75	125	71
Creditors Due Within One Year	15 083	31 882
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	14 452	14 452

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 18th December 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 18th December 2019 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 18th December 2018 filed on: 19th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 21st December 2017 filed on: 21st, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th December 2017 filed on: 21st, December 2017	confirmation statement	Free Download (4 pages)
CH01	On 21st December 2017 director's details were changed filed on: 21st, December 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 18th December 2016 filed on: 6th, February 2017	confirmation statement	Free Download (7 pages)
CH01	On 3rd October 2016 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (5 pages)
TM01	18th December 2013 - the day director's appointment was terminated filed on: 30th, June 2015	officers	Free Download (1 page)
TM01	18th December 2013 - the day director's appointment was terminated filed on: 29th, June 2015	officers	Free Download (1 page)
TM01	18th December 2013 - the day director's appointment was terminated filed on: 29th, June 2015	officers	Free Download (1 page)
TM01	18th December 2013 - the day director's appointment was terminated filed on: 29th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th January 2015: 100.00 GBP	capital
CERTNM	Company name changed 3FM london LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, February 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2013	incorporation	Free Download (41 pages)

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