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Vertigo Music Publishing Limited LONDON

Vertigo Music Publishing started in year 2003 as Private Limited Company with registration number 04970456. The Vertigo Music Publishing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW. Since 14th July 2009 Vertigo Music Publishing Limited is no longer carrying the name Vertigo Facilities.

At the moment there are 2 directors in the the firm, namely Allan N. and James R.. In addition one secretary - James R. - is with the company. As of 25 April 2024, there were 3 ex directors - Rupert P., Nicholas L. and others listed below. There were no ex secretaries.

Vertigo Music Publishing Limited Address / Contact

Office Address 2nd Floor, 55
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04970456
Date of Incorporation Thu, 20th Nov 2003
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

James R.

Position: Secretary

Appointed: 24 November 2003

Allan N.

Position: Director

Appointed: 24 November 2003

James R.

Position: Director

Appointed: 24 November 2003

Rupert P.

Position: Director

Appointed: 01 November 2004

Resigned: 15 January 2018

Nicholas L.

Position: Director

Appointed: 01 November 2004

Resigned: 20 March 2019

Robert M.

Position: Director

Appointed: 01 November 2004

Resigned: 09 August 2022

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 24 November 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 24 November 2003

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 established, there is Vertigo Holdings Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vertigo Holdings Limited

The Big Room Studios Fortess Road, London, NW5 1AG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04746942
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vertigo Facilities July 14, 2009
Vertigo Music January 6, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Address change date: 15th June 2023. New Address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Previous address: Suite Lp59069 20-22 Wenlock Road London N1 7GU England
filed on: 15th, June 2023 		Free Download (1 page)

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