BRAND NEW MUSIC LIMITED

Key Data

Status

Active

Company No.

01299086

Incorporation date

18/02/1977

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

01/04/2026

Resolutions

View PDF (1 pages)

18/03/2026

Termination of appointment of Michael William Hugh Vernon as a director on 2026-03-02

View PDF (1 pages)

18/03/2026

Cessation of Michael William Hugh Vernon as a person with significant control on 2026-03-02

View PDF (1 pages)

18/03/2026

Appointment of Miss Alexis Joanne Vernon as a director on 2026-03-09

View PDF (2 pages)

18/03/2026

Appointment of Ms Briony Michele Raven as a director on 2026-03-09

View PDF (2 pages)

18/03/2026

Notification of Alexis Joanne Vernon as a person with significant control on 2026-03-09

View PDF (2 pages)

18/03/2026

Notification of Briony Michele Raven as a person with significant control on 2026-03-09

View PDF (2 pages)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

27/04/2021

Director's details changed for Mr Michael William Hugh Vernon on 2021-04-20

View PDF (2 pages)

27/04/2021

Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-27

View PDF (1 pages)

27/01/2021

Change of details for Mr Michael William Hugh Vernon as a person with significant control on 2021-01-27

View PDF (2 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/10/2017

Change of details for Mr Michael William Hugh Vernon as a person with significant control on 2017-10-11

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Michael William Hugh Vernon on 2017-10-11

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

19/02/2015

Termination of appointment of Alexis Joanne Vernon as a secretary on 2015-01-01

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

17/12/2013

Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 2013-12-17

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Michael William Hugh Vernon on 2009-10-07

View PDF (2 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

20/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Michael William Hugh Vernon on 2009-10-01

View PDF (2 pages)

29/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

29/10/2008

Director's change of particulars / michael vernon / 04/08/2008

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

26/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

01/11/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

07/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

07/04/2005

Registered office changed on 07/04/05 from: 21 napier place london W14 8LG

View PDF (1 pages)

15/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

20/11/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

12/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

16/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

28/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

12/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

07/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

12/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

07/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

13/10/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

16/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

12/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

06/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

15/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

02/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

26/06/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

16/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

18/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

12/10/1994

Return made up to 06/10/94; no change of members

View PDF (0 pages)

12/09/1994

Accounts for a small company made up to 1994-03-31

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13/10/1993

Return made up to 06/10/93; no change of members

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03/10/1993

Accounts for a small company made up to 1993-03-31

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26/04/1993

New director appointed

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05/02/1993

Accounts for a small company made up to 1992-03-31

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12/01/1993

Auditor's resignation

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08/01/1993

Registered office changed on 08/01/93 from: 124 finchley road london NW3 5HT

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19/11/1992

Return made up to 06/10/92; full list of members

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03/07/1992

Accounts for a small company made up to 1991-03-31

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27/11/1991

Return made up to 06/10/91; full list of members

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22/11/1991

Accounts for a small company made up to 1990-03-31

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10/10/1990

Accounts for a small company made up to 1989-03-31

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10/10/1990

Return made up to 06/10/90; full list of members

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21/09/1989

Return made up to 13/09/89; full list of members

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11/09/1989

Accounts for a small company made up to 1988-03-31

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19/10/1988

Accounts for a small company made up to 1987-03-31

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19/10/1988

Return made up to 27/08/88; full list of members

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17/12/1987

Accounts for a small company made up to 1986-03-31

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17/12/1987

Return made up to 28/11/87; full list of members

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13/04/1987

Return made up to 20/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Accounts for a small company made up to 1985-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
30.72K
-
0.00
45.08K
-

2022
1
46.70K
-
0.00
61.50K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vernon, Alexis Joanne	Secretary	31/05/1996 - 31/12/2014	-
Miss Alexis Joanne Vernon	Director	09/03/2026 - Present	-
Ms Briony Michele Raven	Director	09/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAND NEW MUSIC LIMITED

BRAND NEW MUSIC LIMITED is an(a) Active company incorporated on 18/02/1977 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW MUSIC LIMITED?

BRAND NEW MUSIC LIMITED is currently Active. It was registered on 18/02/1977 .

Where is BRAND NEW MUSIC LIMITED located?

BRAND NEW MUSIC LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does BRAND NEW MUSIC LIMITED do?

BRAND NEW MUSIC LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BRAND NEW MUSIC LIMITED?

The latest filing was on 01/04/2026: Resolutions.