The Notting Hill Music Group Limited in LONDON - W1U 7EU

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The Notting Hill Music Group Limited LONDON

The Notting Hill Music Group started in year 1995 as Private Limited Company with registration number 03115318. The The Notting Hill Music Group company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

At present there are 3 directors in the the firm, namely Barbara L., Andrew M. and David L.. In addition one secretary - David L. - is with the company. Currenlty, the firm lists one former director, whose name is Peter C. and who left the the firm on 12 April 2013. In addition, there is one former secretary - Timothy S. who worked with the the firm until 18 July 2000.

The Notting Hill Music Group Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03115318
Date of Incorporation	Wed, 18th Oct 1995
Industry	Activities of head offices
End of financial Year	29th December
Company age	29 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Barbara L.

Position: Director

Appointed: 01 July 2022

David L.

Position: Secretary

Appointed: 18 July 2000

Andrew M.

Position: Director

Appointed: 18 October 1995

David L.

Position: Director

Appointed: 18 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1995

Resigned: 18 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 October 1995

Resigned: 18 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 October 1995

Resigned: 18 October 1995

Peter C.

Position: Director

Appointed: 18 October 1995

Resigned: 12 April 2013

Timothy S.

Position: Secretary

Appointed: 18 October 1995

Resigned: 18 July 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is David L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, March 2023	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Thu, 30th Dec 2021 to Wed, 29th Dec 2021 filed on: 30th, December 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, July 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 7th, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, February 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, February 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, August 2002	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 14th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 14th, December 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 23rd, May 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 23rd, May 2001	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 6th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 6th, October 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 23rd, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 7th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 7th, August 1997	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, May 1996	accounts	Free Download (1 page)

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