Hermusic Limited
- Active
- Incorporated on 27 Nov 1964
Reg Address: 4 Handyside Street, London N1C 4DJ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hermusic Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Timothy William Major | Director | 31 Mar 2019 | British | Active |
2 | Timothy William Major | Director | 31 Mar 2019 | British | Active |
3 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 16 Dec 2013 | - | Active |
4 | Charles William Booth | Director | 31 Mar 2006 | British | Resigned 1 Jul 2010 |
5 | Antony George Bebawi | Secretary | 1 Nov 2005 | British | Resigned 13 Mar 2013 |
6 | Guy Kimberly Moot | Director | 1 Jun 2005 | British | Resigned 31 Mar 2019 |
7 | Christopher Mileson | Secretary | 1 Jun 1998 | - | Resigned 31 Oct 2005 |
8 | Keith Hopwood | Director | 28 Jun 1994 | British | Active |
9 | Keith Hopwood | Director | 28 Jun 1994 | British | Active |
10 | Deborah Jane Miller | Secretary | 30 Mar 1993 | British | Resigned 31 May 1998 |
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 | B. Feldman And Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Frimp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
3 | B. Feldman And Co. Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hermusic Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Other - Legacy | 2 Oct 2023 | Download PDF |
2 | Other - Legacy | 2 Oct 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 16 Aug 2023 | Download PDF |
4 | Address - Move Registers To Sail Company With New | 10 Jan 2023 | Download PDF 1 Pages |
5 | Address - Move Registers To Registered Office Company With New | 10 Jan 2023 | Download PDF 1 Pages |
6 | Address - Change Sail Company With Old New | 10 Jan 2023 | Download PDF 1 Pages |
7 | Accounts - Full | 7 Oct 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 19 Aug 2022 | Download PDF |
9 | Address - Change Registered Office Company With Date Old New | 4 Jul 2022 | Download PDF |
10 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jul 2022 | Download PDF |
11 | Persons With Significant Control - Change To A Person With Significant Control | 22 Mar 2021 | Download PDF 2 Pages |
12 | Accounts - Small | 7 Jan 2021 | Download PDF 18 Pages |
13 | Officers - Change Person Director Company With Change Date | 1 Oct 2020 | Download PDF 2 Pages |
14 | Address - Change Registered Office Company With Date Old New | 1 Oct 2020 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 14 Aug 2020 | Download PDF 3 Pages |
16 | Accounts - Small | 8 Oct 2019 | Download PDF 17 Pages |
17 | Confirmation Statement - Updates | 14 Aug 2019 | Download PDF 4 Pages |
18 | Address - Change Sail Company With Old New | 13 Aug 2019 | Download PDF 1 Pages |
19 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
22 | Officers - Change Person Director Company With Change Date | 19 Dec 2018 | Download PDF 2 Pages |
23 | Accounts - Small | 5 Oct 2018 | Download PDF 15 Pages |
24 | Confirmation Statement - Updates | 16 Aug 2018 | Download PDF 4 Pages |
25 | Accounts - Small | 6 Oct 2017 | Download PDF 15 Pages |
26 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Aug 2017 | Download PDF 2 Pages |
27 | Confirmation Statement - Updates | 16 Aug 2017 | Download PDF 4 Pages |
28 | Accounts - Full | 11 Oct 2016 | Download PDF 15 Pages |
29 | Confirmation Statement - Updates | 15 Aug 2016 | Download PDF 5 Pages |
30 | Auditors - Resignation Company | 12 Feb 2016 | Download PDF 1 Pages |
31 | Auditors - Resignation Company | 9 Feb 2016 | Download PDF 2 Pages |
32 | Accounts - Full | 9 Oct 2015 | Download PDF 16 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 9 Pages |
34 | Accounts - Full | 7 Oct 2014 | Download PDF 15 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 9 Pages |
36 | Auditors - Resignation Company | 10 Jan 2014 | Download PDF 2 Pages |
37 | Officers - Appoint Corporate Secretary Company With Name | 6 Jan 2014 | Download PDF 2 Pages |
38 | Accounts - Full | 18 Nov 2013 | Download PDF 14 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2013 | Download PDF 8 Pages |
40 | Officers - Termination Secretary Company With Name | 14 Aug 2013 | Download PDF 1 Pages |
41 | Address - Change Registered Office Company With Date Old | 25 Jul 2013 | Download PDF 2 Pages |
42 | Miscellaneous | 14 Mar 2013 | Download PDF 3 Pages |
43 | Accounts - Full | 14 Jan 2013 | Download PDF 12 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 9 Pages |
45 | Address - Move Registers To Sail Company | 28 Nov 2011 | Download PDF 1 Pages |
46 | Address - Change Sail Company With Old | 24 Nov 2011 | Download PDF 1 Pages |
47 | Accounts - Full | 29 Sep 2011 | Download PDF 12 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 8 Pages |
49 | Address - Change Sail Company With Old | 12 Jan 2011 | Download PDF 1 Pages |
50 | Accounts - Full | 4 Oct 2010 | Download PDF 16 Pages |
51 | Officers - Termination Director Company With Name | 25 Aug 2010 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2010 | Download PDF 9 Pages |
53 | Officers - Change Person Director Company With Change Date | 6 Apr 2010 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 18 Dec 2009 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
56 | Officers - Change Person Secretary Company With Change Date | 4 Nov 2009 | Download PDF 1 Pages |
57 | Accounts - Full | 1 Nov 2009 | Download PDF 12 Pages |
58 | Address - Change Sail Company | 15 Oct 2009 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 17 Aug 2009 | Download PDF 5 Pages |
60 | Accounts - Amended Full | 14 May 2009 | Download PDF 10 Pages |
61 | Address - Legacy | 13 May 2009 | Download PDF 1 Pages |
62 | Accounts - Full | 6 Oct 2008 | Download PDF 12 Pages |
63 | Annual Return - Legacy | 29 Aug 2008 | Download PDF 5 Pages |
64 | Accounts - Full | 28 Jan 2008 | Download PDF 14 Pages |
65 | Auditors - Resignation Company | 28 Jan 2008 | Download PDF 1 Pages |
66 | Address - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 8 Sep 2007 | Download PDF 9 Pages |
68 | Officers - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
70 | Accounts - Full | 28 Sep 2006 | Download PDF 14 Pages |
71 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 9 Pages |
72 | Officers - Legacy | 28 Jul 2006 | Download PDF 1 Pages |
73 | Officers - Legacy | 28 Jul 2006 | Download PDF 3 Pages |
74 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
75 | Officers - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 15 Sep 2005 | Download PDF 9 Pages |
77 | Accounts - Full | 17 Aug 2005 | Download PDF 13 Pages |
78 | Officers - Legacy | 27 Jul 2005 | Download PDF 3 Pages |
79 | Officers - Legacy | 27 Jul 2005 | Download PDF 1 Pages |
80 | Officers - Legacy | 18 Apr 2005 | Download PDF 1 Pages |
81 | Accounts - Full | 6 Sep 2004 | Download PDF 12 Pages |
82 | Annual Return - Legacy | 27 Aug 2004 | Download PDF 9 Pages |
83 | Accounts - Full | 23 Oct 2003 | Download PDF 12 Pages |
84 | Annual Return - Legacy | 3 Sep 2003 | Download PDF 9 Pages |
85 | Accounts - Full | 2 Nov 2002 | Download PDF 10 Pages |
86 | Annual Return - Legacy | 3 Sep 2002 | Download PDF 9 Pages |
87 | Accounts - Full | 31 Oct 2001 | Download PDF 9 Pages |
88 | Annual Return - Legacy | 4 Sep 2001 | Download PDF 8 Pages |
89 | Accounts - Full | 30 Oct 2000 | Download PDF 9 Pages |
90 | Annual Return - Legacy | 11 Sep 2000 | Download PDF 8 Pages |
91 | Address - Legacy | 3 Aug 2000 | Download PDF 1 Pages |
92 | Accounts - Full | 2 Nov 1999 | Download PDF 8 Pages |
93 | Annual Return - Legacy | 6 Sep 1999 | Download PDF 16 Pages |
94 | Accounts - Full | 3 Nov 1998 | Download PDF 9 Pages |
95 | Annual Return - Legacy | 14 Sep 1998 | Download PDF 11 Pages |
96 | Officers - Legacy | 2 Jul 1998 | Download PDF 1 Pages |
97 | Officers - Legacy | 2 Jul 1998 | Download PDF 2 Pages |
98 | Accounts - Full | 4 Nov 1997 | Download PDF 9 Pages |
99 | Officers - Legacy | 27 Aug 1997 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 27 Aug 1997 | Download PDF 16 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.