Essential Music & Marketing Limited

Active
Incorporated on 22 Jul 2003

Reg Address: 2 Canal Reach, London N1C 4DB, United Kingdom

Company Number 04841569
Company Status Active
Incorporation Date 22 Jul 2003
Total Assets £8M £+3.55M (+79.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 May 2024
Confirmation Statement Next Due 22 May 2025
Average Number of Employees 21

Company Classifications:
59200 - Sound recording and music publishing activities

Summary The company with name "Essential Music & Marketing Limited" is a ltd and located in 2 Canal Reach, London N1C 4DB. Essential Music & Marketing Limited is currently in active status and it was incorporated on 22 Jul 2003 (21 years 2 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£8M ^{£+3.55M (+79.9%)} _{change vs prev year}
Total Liabilities

£-10.8M ^{£-5.03M (-87.2%)} _{change vs prev year}
Equity

£851.75K ^{£+240.27K (+39.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.1M ^{£-1.17M (-60.2%)} _{change vs prev year}
Current Assets

£7.98M ^{£+3.55M (+80.3%)} _{change vs prev year}
Net Assets

£851.75K ^{£+240.27K (+39.3%)} _{change vs prev year}
Net Current Assets

£835.67K ^{£+239.17K (+40.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£851.75K ^{£+236.52K (+38.4%)} _{change vs prev year}
Debtors

£6.55M ^{£+3.78M (+135.8%)} _{change vs prev year}
Cash In Bank

£1.43M ^{£-220.97K (-13.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£16.07K ^{£-2.65K (-14.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

21

Directors and Secretaries

List of all Directors and Secretaries in Essential Music & Marketing Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Denis Frederic Siek	Director	25 Oct 2018	American	Active
2	Neil Ross	Director	25 Oct 2018	American	Active
3	Prashant Bahadur	Director	25 Oct 2018	Indian	Active
4	Neil Ross	Director	25 Oct 2018	American	Active
5	Denis Frederic Siek	Director	25 Oct 2018	American,German	Active
6	Tucker Mccrady	Director	25 Oct 2018	American	Active
7	Prashant Bahadur	Director	25 Oct 2018	Indian	Active
8	Bradley Navin	Director	25 Oct 2018	American	Active
9	Bradley Peter Navin	Director	25 Oct 2018	American	Active
10	Colleen Louise Theis	Director	25 Oct 2018	American	Active
11	Tucker Mccrady	Director	25 Oct 2018	American	Active
12	Colleen Louise Theis	Director	25 Oct 2018	American	Active
13	Michael Anthony Smith	Director	2 Mar 2016	British	Active
14	Michael Anthony Smith	Director	2 Mar 2016	British	Active
15	James Paul White	Director	4 Nov 2015	British	Resigned 20 Sep 2017
16	Lance Julian Meade	Director	1 Oct 2013	British	Resigned 1 Nov 2018
17	Maria Liviero	Director	1 Oct 2013	British	Resigned 31 Aug 2015
18	Michael Alan Chadwick	Director	28 May 2004	British	Resigned 4 Jul 2019
19	Martin Goldschmidt	Director	26 Jul 2003	British	Resigned 10 Sep 2018
20	Sonja Van Der Straeten	Secretary	26 Jul 2003	Belgian	Resigned 2 Mar 2016
21	Martin Goldschmidt	Director	26 Jul 2003	British	Resigned 10 Sep 2018
22	ABERGAN REED LIMITED	Corporate Nominee Director	22 Jul 2003	-	Resigned 26 Jul 2003
23	ABERGAN REED NOMINEES LIMITED	Corporate Nominee Secretary	22 Jul 2003	-	Resigned 26 Jul 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Sony Music Entertainment Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Sony Music Entertainment Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Essential Music & Marketing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 May 2024	Download PDF
2	Address - Change Sail Company With Old New	21 May 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	27 Sep 2023	Download PDF
4	Accounts - Full	25 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	8 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	18 Jan 2023	Download PDF
7	Address - Change Registered Office Company With Date Old New	23 May 2022	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	23 May 2022	Download PDF
9	Gazette - Filings Brought Up To Date	9 Jun 2021	Download PDF
10	Gazette - Notice Compulsory	8 Jun 2021	Download PDF
11	Confirmation Statement - No Updates	19 Feb 2021	Download PDF 3 Pages
12	Accounts - Full	15 Dec 2020	Download PDF 22 Pages
13	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	27 Jan 2020	Download PDF 1 Pages
15	Accounts - Full	7 Mar 2019	Download PDF 20 Pages
16	Confirmation Statement - No Updates	11 Jan 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Nov 2018	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	31 Oct 2018	Download PDF 2 Pages
25	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
26	Accounts - Full	22 Dec 2017	Download PDF 19 Pages
27	Officers - Termination Director Company With Name Termination Date	26 Sep 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	10 Jan 2017	Download PDF 4 Pages
29	Accounts - Change Account Reference Date Company Current Extended	15 Nov 2016	Download PDF 3 Pages
30	Accounts - Medium	30 Sep 2016	Download PDF 19 Pages
31	Address - Move Registers To Sail Company With New	8 Sep 2016	Download PDF 1 Pages
32	Address - Change Sail Company With New	8 Sep 2016	Download PDF 1 Pages
33	Confirmation Statement - Updates	7 Sep 2016	Download PDF 6 Pages
34	Officers - Appoint Person Director Company With Name Date	28 Jun 2016	Download PDF 2 Pages
35	Address - Change Registered Office Company With Date Old New	14 Mar 2016	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name Termination Date	14 Mar 2016	Download PDF 1 Pages
37	Mortgage - Satisfy Charge Full	24 Nov 2015	Download PDF 1 Pages
38	Mortgage - Charge Whole Release With Charge Number	24 Nov 2015	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	4 Nov 2015	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	29 Oct 2015	Download PDF 1 Pages
41	Accounts - Medium	13 Oct 2015	Download PDF 13 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2015	Download PDF 6 Pages
43	Accounts - Full	3 Oct 2014	Download PDF 15 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 6 Pages
45	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
47	Accounts - Small	2 Oct 2013	Download PDF 6 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2013	Download PDF 4 Pages
49	Accounts - Small	19 Sep 2012	Download PDF 7 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2012	Download PDF 4 Pages
51	Address - Change Registered Office Company With Date Old	2 May 2012	Download PDF 1 Pages
52	Accounts - Small	3 Oct 2011	Download PDF 6 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2011	Download PDF 4 Pages
54	Accounts - Small	21 Jul 2010	Download PDF 7 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2010	Download PDF 4 Pages
56	Officers - Change Person Secretary Company With Change Date	21 Jul 2010	Download PDF 1 Pages
57	Officers - Change Person Director Company With Change Date	20 Jul 2010	Download PDF 2 Pages
58	Annual Return - Legacy	29 Jul 2009	Download PDF 5 Pages
59	Accounts - Total Exemption Small	2 Mar 2009	Download PDF 10 Pages
60	Accounts - Legacy	2 Mar 2009	Download PDF 1 Pages
61	Mortgage - Legacy	21 Jan 2009	Download PDF 4 Pages
62	Annual Return - Legacy	14 Jul 2008	Download PDF 4 Pages
63	Accounts - Total Exemption Small	30 Nov 2007	Download PDF 10 Pages
64	Accounts - Total Exemption Small	5 Sep 2007	Download PDF 10 Pages
65	Annual Return - Legacy	9 Aug 2007	Download PDF 7 Pages
66	Annual Return - Legacy	24 Jul 2006	Download PDF 7 Pages
67	Accounts - Total Exemption Small	29 Mar 2006	Download PDF 10 Pages
68	Annual Return - Legacy	9 Aug 2005	Download PDF 7 Pages
69	Accounts - Total Exemption Full	11 May 2005	Download PDF 12 Pages
70	Annual Return - Legacy	16 Jul 2004	Download PDF 7 Pages
71	Officers - Legacy	3 Jun 2004	Download PDF 1 Pages
72	Capital - Legacy	13 Aug 2003	Download PDF 2 Pages
73	Officers - Legacy	13 Aug 2003	Download PDF 2 Pages
74	Officers - Legacy	13 Aug 2003	Download PDF 2 Pages
75	Officers - Legacy	5 Aug 2003	Download PDF 1 Pages
76	Address - Legacy	5 Aug 2003	Download PDF 1 Pages
77	Officers - Legacy	5 Aug 2003	Download PDF 1 Pages
78	Incorporation - Company	22 Jul 2003	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Zara Pawar Limited Mutual People: Michael Anthony Smith	dissolved
2	Over The Top Productions Limited Mutual People: Michael Anthony Smith	Active
3	Syco Holdings Limited Mutual People: Michael Anthony Smith	Active
4	Syco Entertainment Limited Mutual People: Michael Anthony Smith	Active
5	Crystal Entertainment Limited Mutual People: Michael Anthony Smith	Active
6	Syco Touring Limited Mutual People: Michael Anthony Smith	Active
7	Maidmetal Entertainment Limited Mutual People: Michael Anthony Smith	Active
8	Maidmetal Limited Mutual People: Michael Anthony Smith	Active
9	Bpi (British Recorded Music Industry) Limited Mutual People: Michael Anthony Smith	Active
10	Lissie & Company Limited Mutual People: Michael Anthony Smith	dissolved
11	Video Performance Limited Mutual People: Michael Anthony Smith	Active
12	X F Musical Limited Mutual People: Michael Anthony Smith	Active
13	Phonographic Performance Limited Mutual People: Michael Anthony Smith	Active
14	Re Labs Limited Mutual People: Michael Anthony Smith	Active
15	Sony Music Entertainment Uk Limited Mutual People: Michael Anthony Smith	Active
16	Ministry Of Sound Recordings Limited Mutual People: Michael Anthony Smith	Active
17	Promised Land Recordings Ltd Mutual People: Michael Anthony Smith	Active
18	Ceremony Of Roses Uk Limited Mutual People: Michael Anthony Smith	Active
19	Global Television Limited Mutual People: Michael Anthony Smith	Active
20	Vogelcourt Limited Mutual People: Michael Anthony Smith	Active
21	Zomba Records Limited Mutual People: Michael Anthony Smith	Active
22	Wildstar Records Limited Mutual People: Michael Anthony Smith	Active
23	Zomba Recording Services Limited Mutual People: Michael Anthony Smith	Active
24	Music For Nations Limited Mutual People: Michael Anthony Smith	Active
25	Major Label Limited Mutual People: Michael Anthony Smith	Active
26	4 Tunes Music Publishing Limited Mutual People: Michael Anthony Smith	Active
27	Ariola Music Limited Mutual People: Michael Anthony Smith	Active
28	B1 Records Limited Mutual People: Michael Anthony Smith	Active
29	Blue Sky Music Limited Mutual People: Michael Anthony Smith	Active
30	Charriet Music Limited Mutual People: Michael Anthony Smith	Active
31	Cheeky Records Limited Mutual People: Michael Anthony Smith	Active
32	Coombe Music International Limited Mutual People: Michael Anthony Smith	Active
33	Conifer Records Limited Mutual People: Michael Anthony Smith	Active
34	Creation Records Limited Mutual People: Michael Anthony Smith	Active
35	Deconstruction Limited Mutual People: Michael Anthony Smith	Active
36	Dedicated Limited Mutual People: Michael Anthony Smith	Active
37	Hansa Production Limited Mutual People: Michael Anthony Smith	Active
38	Indolent Records Limited Mutual People: Michael Anthony Smith	Active
39	Logic Records Uk Limited Mutual People: Michael Anthony Smith	Active
40	Micrometro Limited Mutual People: Michael Anthony Smith	Active
41	Multitone Records Limited Mutual People: Michael Anthony Smith	Active
42	Phonogenic Limited Mutual People: Michael Anthony Smith	Active
43	Salli Isaak Limited Mutual People: Michael Anthony Smith	Active
44	Sca Music Holdings (Uk) Limited Mutual People: Michael Anthony Smith	Active
45	Sign Of The Times Records Limited Mutual People: Michael Anthony Smith	Active
46	Silvertone Records Limited Mutual People: Michael Anthony Smith	Active
47	Simco Limited Mutual People: Michael Anthony Smith	Active
48	Siro Live Limited Mutual People: Michael Anthony Smith	Active
49	Sony Music Entertainment Ariola Records Ltd. Mutual People: Michael Anthony Smith	Active
50	Sony Music Entertainment Arista Records Ltd. Mutual People: Michael Anthony Smith	Active
51	Sony Music Entertainment Eurodisc Limited Mutual People: Michael Anthony Smith	Active
52	Sony Music Interactive & Video Ltd. Mutual People: Michael Anthony Smith	Active
53	Stackhouse Music Management Limited Mutual People: Michael Anthony Smith	Active
54	Ufa Video And Media (Uk) Limited Mutual People: Michael Anthony Smith	Active
55	Ronagold Limited Mutual People: Michael Anthony Smith	Active
56	Sony Bb Limited Mutual People: Michael Anthony Smith	Active
57	Concord Copyright Management Limited Mutual People: Michael Anthony Smith	Active
58	Concord Copyrights London Limited Mutual People: Michael Anthony Smith	Active
59	Grantsville Publishing Limited Mutual People: Michael Anthony Smith	Active
60	X F Musical West End Limited Mutual People: Michael Anthony Smith	dissolved
61	My Play Direct International Limited Mutual People: Michael Anthony Smith	dissolved
62	Korrect Sw Limited Mutual People: Prashant Bahadur	Active
63	Royaltyshare Limited Mutual People: Bradley Navin	Active
64	The Orchard, Eu Limited Mutual People: Bradley Navin	Active
65	Uploader Limited Mutual People: Bradley Navin	Active