Wmd Music Limited in Flat5 LONDON

Wmd Music Limited LONDON

Founded in 2004, Wmd Music, classified under reg no. 05311133 is an active company. Currently registered at 2 Gloucester Gate 2gloucester Gate NW1 4HG, London the company has been in the business for twenty years. Its financial year was closed on Wed, 3rd Jul and its latest financial statement was filed on 2022-07-03.

There is a single director in the company at the moment - John W., appointed on 7 January 2005. In addition, a secretary was appointed - David W., appointed on 7 January 2005. As of 30 April 2024, there were 2 ex directors - Charles L., Richard D. and others listed below. There were no ex secretaries.

Wmd Music Limited Address / Contact

Office Address	2 Gloucester Gate 2gloucester Gate
Office Address2	Flat5
Town	London
Post code	NW1 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311133
Date of Incorporation	Sat, 11th Dec 2004
Industry	Sound recording and music publishing activities
End of financial Year	3rd July
Company age	20 years old
Account next due date	Wed, 3rd Apr 2024 (27 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

John W.

Position: Director

Appointed: 07 January 2005

David W.

Position: Secretary

Appointed: 07 January 2005

Charles L.

Position: Director

Appointed: 21 August 2006

Resigned: 05 October 2010

Richard D.

Position: Director

Appointed: 07 January 2005

Resigned: 02 August 2016

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2004

Resigned: 07 January 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 December 2004

Resigned: 07 January 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on	12 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-01	2017-04-03
Net Worth	57 792	102 488

Balance Sheet
Current Assets	132 524	188 706
Net Assets Liabilities Including Pension Asset Liability	57 792	102 488

Reserves/Capital
Shareholder Funds	57 792	102 488

Other
Accruals Deferred Income	382	422
Creditors Due Within One Year	71 348	82 903
Net Current Assets Liabilities	61 424	106 160
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	248	357
Provisions For Liabilities Charges	3 250	3 250
Total Assets Less Current Liabilities	61 424	106 160

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-03 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-03 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2022-04-03 to 2022-07-03 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-03 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-03 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-03 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-03 filed on: 7th, March 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-03 filed on: 13th, February 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from 2016-11-01 to 2017-04-03 filed on: 27th, July 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-01 filed on: 10th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-01 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-07: 111.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-01 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-27: 111.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-01 filed on: 10th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-01 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-01 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-01 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-01 filed on: 7th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-11-01 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-01 filed on: 11th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-01 filed on: 11th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-04-14 filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-14 filed on: 14th, April 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, November 2006	resolution
88(2)R	Alloted 98 shares on 2006-08-21. Value of each share 1 £, total number of shares: 111. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2006-08-21. Value of each share 1 £, total number of shares: 13. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2006-08-21. Value of each share 1 £, total number of shares: 13. filed on: 8th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/06 filed on: 8th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2006	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2006	incorporation	Free Download (7 pages)
123	Nc inc already adjusted 21/08/06 filed on: 8th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, November 2006	resolution	Free Download
88(2)R	Alloted 98 shares on 2006-08-21. Value of each share 1 £, total number of shares: 111. filed on: 8th, November 2006	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-11-01 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-01 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 01/11/05 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 01/11/05 filed on: 20th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/06	annual return
NEWINC	Incorporation filed on: 11th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, December 2004	incorporation

Wmd Music Limited LONDON

Wmd Music Limited Address / Contact

Company Information / Profile

Company staff

John W.

David W.

Charles L.

Richard D.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Annual reports financial information

Company filings

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