Nick Mason Music Overseas Limited
Company Profile
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SmallNick Mason Music Overseas Limited
01074830•Private Limited With Share Capital
First Floor, 14-15, Berners Street, London, W1T3LJ
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Incorporated
03/10/1972
Company Age
53 years
Directors
3
Employees
—
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Nick Mason Music Overseas Limited (01074830) is a private limited with share capital incorporated on 03/10/1972 (53 years old) and registered in london, W1T3LJ. The company operates under SIC code 90030 and is classified as Small.
Nick mason music overseas limited is a fine art company based out of dove commercial centre unit 13 109 bartholomew road, london, united kingdom.
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 03/10/1972
W1T3LJ
Financial Overview
Total Assets
£6.50M
Liabilities
£7.9K
Net Assets
£6.49M
Cash
£71.4K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Auditors Resignation Company
Category:Auditors
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Legacy
Category:Address
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Auditors Resignation Company
Category:Auditors
Date:25-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Address
Date:09-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:27-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Resolution
Category:Resolution
Date:13-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Address
Date:02-02-2000
Legacy
Category:Annual Return
Date:04-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:13-01-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered
Related Companies
10
Contact
First Floor, 14-15, Berners Street, London, W1T3LJ