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Home > England & Wales Companies > WHATMUSIC WORLDWIDE LIMITED
Company Information for

WHATMUSIC WORLDWIDE LIMITED

8A TOLLINGTON PLACE, LONDON, N4 3QR,
Company Registration Number
04105822
Private Limited Company
Active

Company Overview

About Whatmusic Worldwide Ltd
WHATMUSIC WORLDWIDE LIMITED was founded on 2000-11-10 and has its registered office in London. The organisation's status is listed as "Active". Whatmusic Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHATMUSIC WORLDWIDE LIMITED
 
Legal Registered Office
8A TOLLINGTON PLACE
LONDON
N4 3QR
Other companies in NW5
 
Filing Information
Company Number 04105822
Company ID Number 04105822
Date formed 2000-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 08:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHATMUSIC WORLDWIDE LIMITED
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Company Officers of WHATMUSIC WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEXANDER LEACH
 Director 2000-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN KEERY
 Company Secretary 2007-09-18 2009-12-16
CHARLES ALEXANDER LEACH
 Company Secretary 2000-11-10 2007-10-10
ANDREW HEATH
 Director 2002-04-28 2007-09-18
JUSTIN KEERY
 Director 2003-01-31 2007-09-18
RYAN DAVID MCCARTHY
 Director 2003-01-31 2005-09-01
JOHN ANTHONY COOPER
 Director 2000-11-10 2003-10-20
JAMES BRYANT
 Director 2000-11-10 2003-07-06
SIMON RAYMOND PIETRONI
 Director 2002-07-02 2003-02-17
GARY ANDREW CORBEN
 Director 2000-11-10 2003-01-17
QA REGISTRARS LIMITED
 Nominated Secretary 2000-11-10 2000-11-10
QA NOMINEES LIMITED
 Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ALEXANDER LEACH CONSTANUS (SCOTLAND) LIMITED Director 2015-01-14 CURRENT 2013-11-07 Active
CHARLES ALEXANDER LEACH GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
CHARLES ALEXANDER LEACH INNOVAIRE (TECHNOLOGIES) LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
CHARLES ALEXANDER LEACH THOROUGHBRED TRADING LTD Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
CHARLES ALEXANDER LEACH SCALABLE FINANCE LIMITED Director 2009-07-20 CURRENT 2008-10-16 Active
CHARLES ALEXANDER LEACH WIGMORE SPV LTD Director 2009-07-20 CURRENT 2008-10-16 Active
CHARLES ALEXANDER LEACH REAL MUSIC PUBLISHING LIMITED Director 2001-11-27 CURRENT 2001-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP England
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Unit 22 1-7 Grenville Road London N19 4EH United Kingdom
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH01Director's details changed for Mr Charles Alexander Leach on 2017-06-01
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 22 1-7 GRENVILLE ROAD LONDON N19 4EH UNITED KINGDOM
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2017 FROM APT 2791 CHYNOWETH HOUSE TREVISSOME PARK TREVISSOME PARK TRURO TR4 8UN ENGLAND
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 3344.02
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/16 FROM 29B Gaisford Street London NW5 2EB
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3344.02
2015-11-11AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3344.02
2014-12-09AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-10AAMDAmended account full exemption
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 3344.02
2013-11-27AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-20AR0110/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-29AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN KEERY
2010-07-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0110/11/09 NO CHANGES
2010-07-15AR0110/11/08 NO CHANGES
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 109 SPITFIRE STUDIOS 63-71 COLLIER STREET LONDON N1 9BE
2010-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-12RES15CHANGE OF NAME 25/03/2010
2010-07-09AC92ORDER OF COURT - RESTORATION
2009-09-08GAZ2STRUCK OFF AND DISSOLVED
2009-03-31GAZ1FIRST GAZETTE
2009-03-04363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY CHARLES LEACH
2009-02-05AA31/12/07 TOTAL EXEMPTION FULL
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10288bDIRECTOR RESIGNED
2005-05-23RES04£ NC 1500/3500 27/04/0
2005-05-23123NC INC ALREADY ADJUSTED 27/04/04
2005-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-2388(2)RAD 27/04/04--------- £ SI 185202@.01
2005-05-2388(2)RAD 23/03/04--------- £ SI 31280@.01
2005-05-20363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
2004-03-19363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2004-03-1988(2)RAD 01/05/03--------- £ SI 6500@.01=65 £ IC 1112/1177
2004-03-1988(2)RAD 20/07/03--------- £ SI 520@.01=5 £ IC 1177/1182
2004-03-1988(2)RAD 01/02/03--------- £ SI 3500@.01=35 £ IC 1077/1112
2004-03-1988(2)RAD 06/10/03--------- £ SI 500@.01=5 £ IC 1182/1187
2004-03-1988(2)RAD 20/12/02--------- £ SI 9200@.01=92 £ IC 985/1077
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-25288bDIRECTOR RESIGNED
2003-08-01288bDIRECTOR RESIGNED
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2003-02-05288bDIRECTOR RESIGNED
2003-02-03288bDIRECTOR RESIGNED
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-12-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-05123NC INC ALREADY ADJUSTED 29/04/02
2002-11-05RES04£ NC 1000/1500
2002-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-01CERTNMCOMPANY NAME CHANGED WHATMUSIC.COM LIMITED CERTIFICATE ISSUED ON 01/10/02
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-02288aNEW DIRECTOR APPOINTED
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to WHATMUSIC WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-31
Fines / Sanctions
No fines or sanctions have been issued against WHATMUSIC WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHATMUSIC WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of WHATMUSIC WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHATMUSIC WORLDWIDE LIMITED
Trademarks
We have not found any records of WHATMUSIC WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHATMUSIC WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WHATMUSIC WORLDWIDE LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where WHATMUSIC WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHATMUSIC WORLDWIDE LIMITEDEvent Date2009-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHATMUSIC WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHATMUSIC WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N4 3QR