VERULAM MUSIC CO LIMITED
Active - Accounts Filed
General Information
NAME
VERULAM MUSIC CO LIMITED
COMPANY NUMBER
00833667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
08/01/1965
(59 years and 10 months old)
WEBSITE
www.bocugroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3LJ
14 - 15 Berners Street
London
W1T 3LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSIC SALES CORPORATION | N/A | N/A |
| VERULAM MUSIC CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (927790510) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931802431) Appointed |
Credit Risk Overview
Want to learn more about VERULAM MUSIC CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERULAM MUSIC CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERULAM MUSIC CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSIC SALES CORPORATION | N/A | N/A |
| MARQUIS MUSIC CO.LIMITED | Active - Accounts Filed | View Report |
| VERULAM MUSIC CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (927790510) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931802431) Appointed |
| 16/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Christopher Mark Butler (925023422) Appointed |
| 06/01/2021 | New Board Member Tomas Wise (927809660) Appointed |
| 06/01/2021 | New Board Member Marcus Daniel Wise (927809630) Appointed |
| 06/01/2021 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 01/01/2021 | New Board Member Ian Nigel Gilroy (918459343) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 25/12/2020 | New Company Secretary Nicholas John Marcus Kemp (927790510) Appointed |
| 25/12/2020 | New Board Member Ian Nigel Gilroy (927790671) Appointed |
| 30/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Jonathan Carl White (917402764) Appointed |
| 08/10/2012 | New Accounts filed |
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