Omega Music Investment Limited in London

Omega Music Investment Limited

Founded in 1997, Omega Music Investment, classified under reg no. 03480040 is an active company. Currently registered at 32d Westbourne Gardens W2 5PU, the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Tanguy D., appointed on 12 January 1998. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Abderrazzak E.. There were no ex directors.

Omega Music Investment Limited Address / Contact

Office Address	32d Westbourne Gardens
Office Address2	London
Town
Post code	W2 5PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480040
Date of Incorporation	Fri, 12th Dec 1997
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Tanguy D.

Position: Director

Appointed: 12 January 1998

Abderrazzak E.

Position: Secretary

Appointed: 12 January 1998

Resigned: 19 December 2014

Andrew J.

Position: Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

Amanda L.

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Tanguy D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tanguy D.

Notified on	12 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 10th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 10th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 10th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 4th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 13th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 10000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 31st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 15th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 18th, December 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 10th Jan 2004 with complete member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 10th Jan 2004 with complete member list filed on: 10th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 7th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 19th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 17th Dec 1999	annual return
363s	Annual return drawn up to Fri, 17th Dec 1999 with complete member list filed on: 17th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 17th Dec 1999	annual return
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 9th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 9th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Dec 1998 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Dec 1998 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 21st Dec 1998	annual return