3RD AUDIO LIMITED
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON WC2B 4HN- Active
- Private Limited Company
- Company No. 01532765
- Last Updated: 01 Mar 2024
Company Profile
3RD AUDIO LIMITED was incorporated on Friday, December 5, 1980 as a Private Limited Company with registered address in LONDON. 3RD AUDIO LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 44 years 2 months and 18 days.
| Name | 3RD AUDIO LIMITED |
|---|---|
| Company number | 01532765 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boosey & Hawkes Music Publishers Ltd 71-91 Aldwych, WC2B 4HN |
Dates: Saturday, July 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Algemene Pensioen Groep Oude Lindestraat |
Dates: Friday, July 1, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| 3RD AUDIO LIMITED | 05 Dec 1980 |
| BOOSEY & HAWKES PROPERTIES LIMITED | 27 Apr 2006 |
| BOOSEYTONES LIMITED | 26 Aug 2008 |