Messer Music Publishing Limited in Tonbridge Street LONDON

Messer Music Publishing Limited LONDON

Messer Music Publishing started in year 1992 as Private Limited Company with registration number 02746650. The Messer Music Publishing company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 123 Queen Alexandra Mansions. Postal code: WC1H 9DW.

Currently there are 2 directors in the the company, namely Sandra P. and Hildegard S.. In addition one secretary - Irmin S. - is with the firm. Currenlty, the company lists one former director, whose name is Roger T. and who left the the company on 11 September 1992. In addition, there is one former secretary - Ronald H. who worked with the the company until 11 September 1992.

Messer Music Publishing Limited Address / Contact

Office Address	123 Queen Alexandra Mansions
Office Address2	Tonbridge Street
Town	London
Post code	WC1H 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02746650
Date of Incorporation	Fri, 11th Sep 1992
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Sandra P.

Position: Director

Appointed: 14 October 2008

Irmin S.

Position: Secretary

Appointed: 11 September 1992

Hildegard S.

Position: Director

Appointed: 11 September 1992

Ronald H.

Position: Secretary

Appointed: 11 September 1992

Resigned: 11 September 1992

Roger T.

Position: Director

Appointed: 11 September 1992

Resigned: 11 September 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Hildegard S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hildegard S.

Notified on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	89 081	97 774	117 666	127 214	142 261

Balance Sheet
Current Assets	119 633	128 915	162 807	175 342	201 872	360 574	328 953	347 639	359 683	387 758
Net Assets Liabilities					142 261	195 397	210 904	246 159	278 752	303 670
Cash Bank In Hand	61 595	41 747	78 961
Debtors	58 038	87 168	83 846
Net Assets Liabilities Including Pension Asset Liability	89 081	97 774	117 666	127 257	142 261
Tangible Fixed Assets	567	510	459

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	88 981	97 674	117 566
Shareholder Funds	89 081	97 774	117 666	127 214	142 261

Other
Version Production Software								2 021		2 024
Average Number Employees During Period						2	2	1	1	1
Creditors					56 476	165 177	128 049	111 480	81 982	85 120
Fixed Assets	567	510	459	413					1 051	1 032
Net Current Assets Liabilities	88 514	97 264	117 207	126 801	142 261	195 397	210 904	246 159	277 701	302 638
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							10 000	10 000
Total Assets Less Current Liabilities	89 081	97 774	117 666	127 214	142 261	195 397	210 904	357 639	278 752	303 670
Creditors Due Within One Year	31 119	31 651	45 600	48 541	59 611
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 152	1 152	1 152
Tangible Fixed Assets Depreciation	585	642	693
Tangible Fixed Assets Depreciation Charged In Period		57	51

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Saturday 30th June 2018 to Monday 31st December 2018 filed on: 19th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th September 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 24th September 2008 filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th September 2004 filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 12th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 12th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th September 2002 filed on: 30th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 23rd, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th October 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/10/00	annual return
363s	Annual return made up to Wednesday 25th October 2000 filed on: 25th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 21st October 1999 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 21st October 1999 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 28th October 1998 filed on: 28th, October 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 28th October 1998 filed on: 28th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 31st, May 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 31st, May 1998	accounts	Free Download (1 page)
363a	Annual return made up to Monday 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 8th December 1997 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd December 1996 filed on: 3rd, December 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd December 1996 filed on: 3rd, December 1996	annual return	Free Download (6 pages)
363x	Return made up to 11/09/95; full list of members filed on: 28th, November 1995	annual return	Free Download (12 pages)
363x	Return made up to 11/09/95; full list of members filed on: 28th, November 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 16th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 16th, August 1995	accounts	Free Download (8 pages)
363x	Return made up to 11/09/94; full list of members filed on: 20th, December 1994	annual return
363x	Return made up to 11/09/94; full list of members filed on: 20th, December 1994	annual return	Free Download
363x	Return made up to 11/09/93; full list of members filed on: 22nd, October 1993	annual return
363x	Return made up to 11/09/93; full list of members filed on: 22nd, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 26th, April 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 26th, April 1993	accounts	Free Download

Messer Music Publishing Limited LONDON

Messer Music Publishing Limited Address / Contact

Company Information / Profile

Company staff

Sandra P.

Irmin S.

Hildegard S.

Ronald H.

Roger T.

People with significant control

Annual reports financial information

Company filings

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