Extreme Music Limited in LONDON

Extreme Music Limited LONDON

Extreme Music started in year 1997 as Private Limited Company with registration number 03298718. The Extreme Music company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 4 Handyside Street. Postal code: N1C 4DJ. Since 1997/06/19 Extreme Music Limited is no longer carrying the name Glostrading 2.

The firm has 5 directors, namely Jack L., Jonathan P. and Thomas K. and others. Of them, Russell E. has been with the company the longest, being appointed on 17 November 1999 and Jack L. has been with the company for the least time - from 9 February 2023. Currently 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.

Extreme Music Limited Address / Contact

Office Address	4 Handyside Street
Town	London
Post code	N1C 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03298718
Date of Incorporation	Fri, 3rd Jan 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Jack L.

Position: Director

Appointed: 09 February 2023

Jonathan P.

Position: Director

Appointed: 15 April 2019

Thomas K.

Position: Director

Appointed: 15 April 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 17 January 2008

Guy H.

Position: Director

Appointed: 31 July 2007

Russell E.

Position: Director

Appointed: 17 November 1999

Joseph P.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2019

Martin B.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2019

Steven S.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2008

Daniel P.

Position: Director

Appointed: 30 September 2006

Resigned: 31 March 2020

Simon H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 17 January 2008

Christopher J.

Position: Secretary

Appointed: 16 February 2006

Resigned: 20 May 2008

Michael O.

Position: Director

Appointed: 03 August 2005

Resigned: 31 July 2007

Rudi A.

Position: Director

Appointed: 03 August 2005

Resigned: 31 July 2007

Lucy B.

Position: Secretary

Appointed: 03 August 2005

Resigned: 16 February 2006

Timothy E.

Position: Director

Appointed: 03 August 2005

Resigned: 30 September 2006

Brigit R.

Position: Secretary

Appointed: 03 August 2005

Resigned: 16 February 2006

Peter B.

Position: Secretary

Appointed: 17 November 1999

Resigned: 03 August 2005

Peter B.

Position: Director

Appointed: 17 November 1999

Resigned: 03 August 2005

Mark L.

Position: Director

Appointed: 17 November 1999

Resigned: 29 July 2003

Dolph T.

Position: Director

Appointed: 17 November 1999

Resigned: 31 March 2011

Quadrangle Secretaries Limited

Position: Nominee Secretary

Appointed: 03 January 1997

Resigned: 17 November 1999

Stoorne Services Limited

Position: Nominee Director

Appointed: 03 January 1997

Resigned: 17 November 1999

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 03 January 1997

Resigned: 17 November 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is The Extreme Music Library Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Extreme Music Library Limited

4 Handyside Street, London, N1C 4DJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3248125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Glostrading 2	June 19, 1997
The Extreme Music Library	June 5, 1997
Cheltrading 141	February 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 2nd, January 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 7th, May 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 16th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 17th, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 17th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 6th, October 2015	annual return	Free Download (17 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/10 filed on: 24th, September 2014	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/10 filed on: 1st, October 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/10 filed on: 27th, September 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/10 filed on: 25th, October 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/10 filed on: 2nd, December 2010	annual return	Free Download (18 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/10 filed on: 5th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, December 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 14th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, August 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/01/22	annual return
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, January 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/24 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 21st, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 21st, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 15th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 15th, February 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/02/15 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/15 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 30/06/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/06/00 filed on: 14th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 19th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 19th, March 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (14 pages)
363a	Annual return drawn up to 1998/12/23 with complete member list filed on: 23rd, December 1998	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 17th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 17th, September 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (14 pages)
363a	Annual return drawn up to 1998/01/02 with complete member list filed on: 2nd, January 1998	annual return	Free Download (14 pages)

Extreme Music Limited LONDON

Extreme Music Limited Address / Contact

Company Information / Profile

Company staff

Jack L.

Jonathan P.

Thomas K.

Abogado Nominees Limited

Guy H.

Russell E.

Joseph P.

Martin B.

Steven S.

Daniel P.

Simon H.

Christopher J.

Michael O.

Rudi A.

Lucy B.

Timothy E.

Brigit R.

Peter B.

Peter B.

Mark L.

Dolph T.

Quadrangle Secretaries Limited

Stoorne Services Limited

Stoorne Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

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