Martin Birch Overseas Limited
Company Profile
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MicroMartin Birch Overseas Limited
01498267•Private Limited With Share Capital
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
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Incorporated
23/05/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Martin Birch Overseas Limited (01498267) is a private limited with share capital incorporated on 23/05/1980 (45 years old) and registered in london, SW1Y4EL. The company operates under SIC code 59200 - sound recording and music publishing activities.
Martin birch overseas limited is a music company based out of ground floor charles house 5-11 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 23/05/1980
SW1Y4EL
Financial Overview
Total Assets
£298.8K
Liabilities
£71.4K
Net Assets
£227.4K
Cash
£233.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1997
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Annual Return
Date:14-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1995
Legacy
Category:Annual Return
Date:23-02-1995
Legacy
Category:Annual Return
Date:10-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1994
Legacy
Category:Address
Date:28-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1993
Legacy
Category:Annual Return
Date:10-03-1993
Legacy
Category:Annual Return
Date:04-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1991
Legacy
Category:Annual Return
Date:01-05-1991
Legacy
Category:Officers
Date:24-05-1990
Legacy
Category:Annual Return
Date:06-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1989
Legacy
Category:Annual Return
Date:16-03-1989
Legacy
Category:Officers
Date:19-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1988
Legacy
Category:Annual Return
Date:19-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1987
Legacy
Category:Annual Return
Date:11-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date01/11/2025
Latest Accounts31/01/2025
Trading Addresses
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, Sw1Y 4El, SW1Y4ELRegistered
Ground Floor Charles House 5-11, Regent Street, London, SW1Y4LR
Related Companies
2
Contact
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL