Stage Three Music Publishing Limited. net worth, address, company information. Free

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Stage Three Music Publishing Limited (registration number 07295096) is a private limited company started on 2010-06-24. This company is located at 8Th Floor, 5 Merchant Square, London W2 1AS. Stage Three Music Publishing Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Stage Three Music Publishing Limited
Number	07295096
Date of Incorporation:	Thursday 24th June 2010
End of financial year:	31 December
Address:	8th Floor, 5 Merchant Square, London, W2 1AS
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Thomas C. (appointed on 01 February 2021), David D. (appointment date: 01 May 2019), Alistair N. (appointed on 26 February 2018). The official register reports 1 person of significant control - Bmg Rights Management (Uk) Limited, a company that can be reached at 5 Merchant Square, W2 1AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bmg Rights Management (Uk) Limited

24 June 2017

Address	8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: June 30, 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: June 30, 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: March 1, 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: May 10, 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP01) On May 1, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, March 2019 \| accounts	Free Download (28 pages)
(AP01) On December 31, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 31, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY at an unknown date filed on: 7th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (28 pages)
(AP01) On February 26, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on October 17, 2017: 5.00 GBP filed on: 24th, October 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, October 2017 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 17/10/17 filed on: 18th, October 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 18th, October 2017 \| capital	Free Download (2 pages)
(SH19) Capital declared on October 18, 2017: 5.00 GBP filed on: 18th, October 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2017 \| resolution	Free Download (2 pages)
(TM02) Secretary appointment termination on June 30, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, March 2017 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to June 24, 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 1, 2016: 4.00 GBP capital
(AAMD) Full accounts with changes made up to December 31, 2015 filed on: 30th, June 2016 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: December 21, 2015 filed on: 21st, December 2015 \| officers	Free Download (1 page)
(AP03) On November 1, 2015 - new secretary appointed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AP01) On October 1, 2015 new director was appointed. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 24, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 30/06/15 filed on: 30th, June 2015 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on June 30, 2015: 4.00 GBP filed on: 30th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, June 2015 \| resolution	Free Download
(SH20) Statement by Directors filed on: 30th, June 2015 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: June 11, 2015 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(CH01) On May 26, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On May 26, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on May 26, 2015 filed on: 26th, May 2015 \| address	Free Download (1 page)
(CH01) On May 26, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On May 26, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On May 26, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, April 2015 \| accounts	Free Download (28 pages)
(CH01) On October 17, 2014 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(CH01) On October 17, 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(CH01) On October 17, 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 24, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on August 14, 2014: 4.00 GBP capital
(AD03) Registered inspection location new location: Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB. filed on: 14th, August 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (26 pages)
(TM02) Secretary appointment termination on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AP03) On September 13, 2013 - new secretary appointed filed on: 13th, September 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on September 10, 2013. Old Address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom filed on: 10th, September 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on September 10, 2013 filed on: 10th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to June 24, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution filed on: 17th, June 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on May 15, 2013: 4.00 GBP filed on: 12th, June 2013 \| capital	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 4th, June 2013 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: March 4, 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 4, 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to June 24, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (11 pages)
(CH03) On April 2, 2012 secretary's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On April 2, 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On April 2, 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On April 2, 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On April 2, 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(CH01) On April 2, 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 5th, April 2012 \| accounts	Free Download (31 pages)
(AP01) On February 21, 2012 new director was appointed. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AP01) On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 8, 2011. Old Address: 49-50 Great Marlborough Street London W1F 7JS filed on: 8th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to June 24, 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: June 20, 2011 filed on: 20th, June 2011 \| officers	Free Download (1 page)
(AP03) On June 20, 2011 - new secretary appointed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 20, 2011 filed on: 20th, June 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, April 2011 \| accounts	Free Download (28 pages)
(AP01) On October 14, 2010 new director was appointed. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AP03) On October 13, 2010 - new secretary appointed filed on: 13th, October 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AP01) On October 13, 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 30, 2011 to December 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (1 page)
(AP01) On September 25, 2010 new director was appointed. filed on: 25th, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 25, 2010 new director was appointed. filed on: 25th, September 2010 \| officers	Free Download (3 pages)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(AP03) On August 18, 2010 - new secretary appointed filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on August 18, 2010. Old Address: 13a Hillgate Street London W8 7SP United Kingdom filed on: 18th, August 2010 \| address	Free Download (2 pages)
(AP01) On August 18, 2010 new director was appointed. filed on: 18th, August 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on August 11, 2010: 3.00 GBP filed on: 18th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, August 2010 \| resolution	Free Download (27 pages)
(TM01) Director appointment termination date: August 17, 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 17, 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 17, 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2010 \| incorporation	Free Download (34 pages)

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