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Nick Mason Music Overseas Limited

Nick Mason Music Overseas Limited is an active company incorporated on 3 October 1972 with the registered office located in London, Greater London. Nick Mason Music Overseas Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01074830
Private limited company
Age
52 years
Incorporated 3 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
020 72889370
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in UK • Born in Feb 1967
Mr Nicholas Berkeley Mason
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Nick Mason Music Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
Morntane Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
Ten Tenths Limited
Sharon Brittan and Nicholas Berkeley Mason are mutual people.
Active
Britannia Row Limited
Sharon Brittan is a mutual person.
Active
108 Gifford Street Management Limited
Sharon Brittan is a mutual person.
Active
Rendcomb Aerodrome Limited
Nicholas Berkeley Mason is a mutual person.
Active
Hartham Park Estates Limited
Sharon Brittan is a mutual person.
Active
Choice Storage Limited
Sharon Brittan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£43.04K
Increased by £42.64K (+10686%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.45M
Decreased by £658.64K (-9%)
Total Liabilities
-£14.71K
Decreased by £450.83K (-97%)
Net Assets
£6.44M
Decreased by £207.81K (-3%)
Debt Ratio (%)
0%
Decreased by 6.32% (-97%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Nicholas Berkeley Mason Details Changed
4 Months Ago on 24 Apr 2025
Mr Nicholas Berkeley Mason (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Glen Erasmo D'sa Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Glen Erasmo D'sa Appointed
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Get Credit Report
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Documents
Director's details changed for Mr Nicholas Berkeley Mason on 24 April 2025
Submitted on 29 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Secretary's details changed for Mr Glen Erasmo D'sa on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 19 Feb 2024
Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Repayment History
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