Company information:
Essential Music & Marketing Limited (No: 04841569)
Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: PRASHANT BAHADUR ( DOB: Sep-1972 From: Oct-2018 )
Current Director: TUCKER MCCRADY ( DOB: Sep-1965 From: Oct-2018 )
Current Director: BRADLEY NAVIN ( DOB: Dec-1970 From: Oct-2018 )
Current Director: BRADLEY PETER NAVIN ( DOB: Dec-1970 From: Oct-2018 )
Current Director: DENIS FREDERIC SIEK ( DOB: May-1980 From: Oct-2018 )
Current Director: MICHAEL ANTHONY SMITH ( DOB: Mar-1959 From: Mar-2016 )
Current Director: COLLEEN LOUISE THEIS ( DOB: Feb-1969 From: Oct-2018 )
Resigned Director: ABERGAN REED LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: MICHAEL ALAN CHADWICK ( DOB: Apr-1953 From: May-2004 To: Jul-2019 )
Resigned Director: ERIK GILBERT ( From: Oct-2013 To: Aug-2015 )
Resigned Director: MARTIN GOLDSCHMIDT ( DOB: Mar-1957 From: Jul-2003 To: Sep-2018 )
Resigned Director: LANCE JULIAN MEADE ( From: Oct-2013 To: Nov-2018 )
Resigned Director: NEIL ROSS ( DOB: Feb-1962 From: Oct-2018 To: Dec-2022 )
Resigned Director: JAMES PAUL WHITE ( DOB: Sep-1966 From: Nov-2015 To: Sep-2017 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: SONJA VAN DER STRAETEN ( DOB: Mar-1960 From: Jul-2003 To: Mar-2016 )
Persons of Significant Control:
Sony Music Entertainment Uk Limited, 2 Canal Reach, London, N1C 4DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2017-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,722 | 16,072 | 0.0,18722.0,16072 | |
| Current assets | 4,425,538 | 7,979,803 | 0.0,4425538.0,7979803 | |
| Current assets / Debtors | 2,779,171 | 6,554,406 | 0.0,2779171.0,6554406 | |
| Current assets / Cash at bank and on hand | 1,646,367 | 1,425,397 | 0.0,1646367.0,1425397 | |
| Net current assets (liabilities) | 596,501 | 835,674 | 0.0,596501.0,835674 | |
| Total assets less current liabilities | 615,223 | 851,746 | 0.0,615223.0,851746 | |
| Provisions for liabilities, balance sheet subtotal | 3,745 | 0.0,3745.0,0 | ||
| Net assets (liabilities) | 611,478 | 851,746 | 0.0,611478.0,851746 | |
| Equity / share capital and reserves | 286,857 | 611,478 | 851,746 | 286857.0,611478.0,851746 |