STAGE THREE MUSIC (CATALOGUES) LIMITED
8TH FLOOR 5 MERCHANT SQUARE, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 04738931
- Last Updated: 04 Apr 2024
Company Profile
STAGE THREE MUSIC (CATALOGUES) LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in LONDON. STAGE THREE MUSIC (CATALOGUES) 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 21 years 6 months and 10 days.
| Name | STAGE THREE MUSIC (CATALOGUES) LIMITED |
|---|---|
| Company number | 04738931 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bmg Rights Management (Uk) Limited 5 Merchant Square, W2 1AS |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stage Three Music Publishing Limited 5 Merchant Square, W2 1AS |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STAGE THREE MUSIC (CATALOGUES) LIMITED | 17 Apr 2003 |
| GRADIENT LIMITED | 16 Aug 2006 |