• UK
  • WHITMAN MUSIC LIMITED - 14-15 Berners Street, London, W1T 3LJ, United Kingdom

Company Information

Company registration number
02046246
Company Status
LIVE
Country
United Kingdom
Registered Address
14-15 Berners Street
London
W1T 3LJ
14-15 Berners Street, London, W1T 3LJ UK

Management

Managing Directors
BUTLER, Christopher Mark
CLARK, Gloria
SMITH, Jonathan Alexander Bruce
Company secretaries
KEMP, Nicholas John Marcus

Company Details

Type of Business
ltd
Incorporated
1986-08-13
Age Of Company
1986-08-13 37 years
SIC/NACE
59200

Ownership

Beneficial Owners
Mr Louis Clark
Mr Louis Clark
Eaton Music Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROFITBRAND LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-18
Annual Return
Due Date: 2022-04-15
Last Date: 2021-04-01

WHITMAN MUSIC LIMITED Company Description

WHITMAN MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02046246. Its current trading status is "live". It was registered 1986-08-13. It was previously called PROFITBRAND LIMITED. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at 14-15 Berners Street .
More information

Get WHITMAN MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whitman Music Limited - 14-15 Berners Street, London, W1T 3LJ, United Kingdom

1986-08-13 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA

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  • confirmation-statement-with-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-15) - AA

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA

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  • change-person-director-company-with-change-date (2014-06-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • appoint-person-secretary-company-with-name (2013-07-02) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2013-03-29) - AA

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  • termination-secretary-company-with-name (2013-07-02) - TM02

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  • change-account-reference-date-company-current-extended (2013-07-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • legacy (2009-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA

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  • legacy (2006-01-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-14) - AA

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  • legacy (2004-01-20) - 363s

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  • legacy (2003-03-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-04-09) - AA

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  • legacy (2002-02-13) - 363s

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  • legacy (2001-05-14) - 287

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2001-01-16) - 363s

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  • accounts-with-accounts-type-full (2000-04-19) - AA

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  • legacy (2000-03-31) - 363s

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-01-11) - 363s

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  • accounts-with-accounts-type-full (1998-05-06) - AA

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  • legacy (1998-04-02) - 363s

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  • legacy (1997-03-18) - 363s

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  • accounts-with-accounts-type-full (1997-05-15) - AA

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  • legacy (1996-07-11) - 363a

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  • resolution (1996-07-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-07-11) - AA

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  • accounts-with-accounts-type-full (1996-07-11) - AA

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  • accounts-with-accounts-type-small (1996-07-11) - AA

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  • restoration-order-of-court (1996-07-11) - AC92

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  • accounts-with-accounts-type-full (1996-07-24) - AA

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  • legacy (1996-09-10) - 287

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  • legacy (1996-09-18) - 288

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  • gazette-dissolved-compulsary (1991-02-12) - GAZ2

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  • gazette-notice-compulsary (1990-09-25) - GAZ1

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  • legacy (1989-01-18) - 363

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  • legacy (1989-04-27) - 363

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  • legacy (1987-12-08) - 242

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  • legacy (1987-10-30) - 225(1)

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  • legacy (1987-10-15) - PUC 5

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  • legacy (1987-04-08) - 287

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  • legacy (1987-04-08) - 288

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  • certificate-change-of-name-company (1987-03-02) - CERTNM

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  • certificate-incorporation (1986-08-13) - CERTINC

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