Strengholt Music Publishing Uk Limited LONDON


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 11 December 2024, there were 2 ex directors - Noëlla J., Maurice M. and others listed below. There were no ex secretaries.

Strengholt Music Publishing Uk Limited Address / Contact

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

Company Information / Profile

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 (72 days after)
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

Company staff

Andreas D.

Position: Director

Appointed: 21 July 2023

Mike M.

Position: Director

Appointed: 21 July 2023

Noëlla J.

Position: Director

Appointed: 01 January 2012

Resigned: 21 July 2023

Maurice M.

Position: Director

Appointed: 25 August 2010

Resigned: 01 January 2012

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32 37551 99659 451
Current Assets32 37651 99759 452
Debtors111
Net Assets Liabilities28 05728 18828 802
Other
Audit Fees Expenses 1 5001 600
Accrued Liabilities 2 9952 901
Administrative Expenses1 7923 9783 337
Amounts Owed By Related Parties111
Amounts Owed To Related Parties55619 05326 038
Average Number Employees During Period111
Comprehensive Income Expense2 565131 
Cost Sales36 36630 59936 255
Creditors4 31923 80930 650
Gross Profit Loss4 3784 1404 096
Interest Payable Similar Charges Finance Costs 695 
Number Shares Issued Fully Paid111
Other Creditors1 075  
Other Interest Receivable Similar Income Finance Income581  
Par Value Share 11
Profit Loss2 565131614
Profit Loss On Ordinary Activities Before Tax3 167162759
Taxation Social Security Payable2 2461 7611 711
Tax Tax Credit On Profit Or Loss On Ordinary Activities60231145
Trade Creditors Trade Payables442  
Turnover Revenue40 74434 73940 351

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, August 2024
Free Download (1 page)

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