Founded in 2010, Strengholt Music Publishing Uk, classified under reg no. 07357339 is an active company. Currently registered at Flat 123 Queen Alexandra Mansions WC1H 9DW, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Andreas D., Mike M.. Of them, Andreas D., Mike M. have been with the company the longest, being appointed on 21 July 2023. As of 1 May 2024, there were 2 ex directors - Noëlla J., Maurice M. and others listed below. There were no ex secretaries.
| Office Address | Flat 123 Queen Alexandra Mansions |
| Office Address2 | Tonbridge Street |
| Town | London |
| Post code | WC1H 9DW |
| Country of origin | United Kingdom |
| Registration Number | 07357339 |
| Date of Incorporation | Wed, 25th Aug 2010 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Andreas D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mike M. This PSC has significiant influence or control over the company,. Then there is Strengholt Music Publishing B.v., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company with limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andreas D.
| Notified on | 21 July 2023 |
| Nature of control: |
25-50% shares |
Mike M.
| Notified on | 21 July 2023 |
| Nature of control: |
significiant influence or control |
Strengholt Music Publishing B.V.
41 Flevolaan, Naarden, 1411 Kc, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Company With Limited Liability |
| Country registered | Netherlands |
| Place registered | Dutch Commercial Register |
| Registration number | 32080091 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noëlla J.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2023 |
| Nature of control: |
right to appoint and remove directors |
August J.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 32 375 | 51 996 | 59 451 |
| Current Assets | 32 376 | 51 997 | 59 452 |
| Debtors | 1 | 1 | 1 |
| Net Assets Liabilities | 28 057 | 28 188 | 28 802 |
| Other | |||
| Audit Fees Expenses | 1 500 | 1 600 | |
| Accrued Liabilities | 2 995 | 2 901 | |
| Administrative Expenses | 1 792 | 3 978 | 3 337 |
| Amounts Owed By Related Parties | 1 | 1 | 1 |
| Amounts Owed To Related Parties | 556 | 19 053 | 26 038 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Comprehensive Income Expense | 2 565 | 131 | |
| Cost Sales | 36 366 | 30 599 | 36 255 |
| Creditors | 4 319 | 23 809 | 30 650 |
| Gross Profit Loss | 4 378 | 4 140 | 4 096 |
| Interest Payable Similar Charges Finance Costs | 695 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 1 075 | ||
| Other Interest Receivable Similar Income Finance Income | 581 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss | 2 565 | 131 | 614 |
| Profit Loss On Ordinary Activities Before Tax | 3 167 | 162 | 759 |
| Taxation Social Security Payable | 2 246 | 1 761 | 1 711 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 602 | 31 | 145 |
| Trade Creditors Trade Payables | 442 | ||
| Turnover Revenue | 40 744 | 34 739 | 40 351 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 21st July 2023. filed on: 8th, September 2023 |
officers | Free Download (2 pages) |
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