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Veronica Music Limited

Veronica Music Limited is an active company incorporated on 13 August 1968 with the registered office located in London, Greater London. Veronica Music Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00937173
Private limited company
Age
57 years
Incorporated 13 August 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (10 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Madena Publishing Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 2 more are mutual people.
Active
G Schirmer Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Elkin And Company,Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Bosworth And Company,Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Goodwin & Tabb Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Dash Music Company Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Cinephonic Music Company Limited
Jonathan Alexander Bruce Smith, Marcus Daniel Wise, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.45K
Increased by £824 (+5%)
Employees
4
Same as previous period
Total Assets
£66.37K
Decreased by £17.77K (-21%)
Total Liabilities
-£46.15K
Increased by £2.96K (+7%)
Net Assets
£20.22K
Decreased by £20.73K (-51%)
Debt Ratio (%)
70%
Increased by 18.21% (+35%)
Latest Activity
Mr Marcus Daniel Wise Appointed
27 Days Ago on 9 Dec 2025
Mr David Holley Appointed
27 Days Ago on 9 Dec 2025
Mr Jonathan Alexander Bruce Smith Appointed
27 Days Ago on 9 Dec 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Wiebke Ines Busch Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
12 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Mrs Denise Samantha Kyte Appointed
2 Years Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
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Documents
Appointment of Mr Marcus Daniel Wise as a director on 9 December 2025
Submitted on 16 Dec 2025
Appointment of Mr David Holley as a director on 9 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 9 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Wiebke Ines Busch as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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