NICK MASON MUSIC OVERSEAS LIMITED

Key Data

Status

Active

Company No.

01074830

Incorporation date

03/10/1972

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

06/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

09/10/2025

Cessation of Nicholas Berkeley Mason as a person with significant control on 2025-02-05

View PDF (1 pages)

09/10/2025

Notification of Morntane Limited as a person with significant control on 2025-02-05

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Nicholas Berkeley Mason on 2025-04-24

View PDF (2 pages)

28/04/2025

Secretary's details changed for Mr Glen Erasmo D'sa on 2025-04-24

View PDF (1 pages)

28/04/2025

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 2025-04-28

View PDF (1 pages)

28/04/2025

Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 2025-04-24

View PDF (2 pages)

25/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

20/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

22/06/2023

Appointment of Mr Glen Erasmo D'sa as a secretary on 2023-06-07

View PDF (2 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from , C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England to First Floor, 14-15 Berners Street London W1T 3LJ on 2022-12-06

View PDF (1 pages)

15/02/2019

Registered office address changed from , C/O Ojk Ltd, 180 Great Portland Street, London, W1W 5QZ, England to First Floor, 14-15 Berners Street London W1T 3LJ on 2019-02-15

View PDF (1 pages)

26/07/2018

Registered office address changed from , 19 Portland Place, London, W1B 1PX, England to First Floor, 14-15 Berners Street London W1T 3LJ on 2018-07-26

View PDF (1 pages)

03/01/2018

Registered office address changed from , Dove Commercial Centre Unit 13, 109 Bartholomew Road, London, NW5 2BJ to First Floor, 14-15 Berners Street London W1T 3LJ on 2018-01-03

View PDF (1 pages)

22/04/2015

Registered office address changed from , C/O Nick Mason Music Ltd., Omnibus Workspace Business Centre 39-41 North Road, London, N7 9DP, England to First Floor, 14-15 Berners Street London W1T 3LJ on 2015-04-22

View PDF (1 pages)

04/11/2014

Registered office address changed from , 35 Britannia Row, London, N1 8QH to First Floor, 14-15 Berners Street London W1T 3LJ on 2014-11-04

View PDF (1 pages)

27/07/2010

Registered office address changed from , 106 Gifford Street, London, N1 0DF, United Kingdom on 2010-07-27

View PDF (1 pages)

29/06/2009

Registered office changed on 29/06/2009 from, 106 gifford street, london, N1 0DF

View PDF (1 pages)

02/02/2000

Registered office changed on 02/02/00 from:\35 britannia row, london N1 8QH

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-85.43 % *

* during past year

Cash in Bank

£399.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
4.77M
-
0.00
24.30K
-

2022
0
6.35M
-
0.00
2.74K
-

2023
0
6.64M
-
0.00
399.00
-

2023
0
6.64M
-
0.00
399.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.64M £4.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

399.00 £-85.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macrae, Gregor Charles William	Director	28/03/2003 - 09/08/2006	81
Terroni, Andrea Jane	Secretary	14/07/2008 - 06/12/2010	7
D'sa, Glen Erasmo	Secretary	07/06/2023 - Present	-
Brittan, Sharon	Director	09/08/2006 - Present	53
Mickleburgh, Brinsley	Director	01/10/1998 - 28/03/2003	25

Persons with Significant Control

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

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Description

About NICK MASON MUSIC OVERSEAS LIMITED

NICK MASON MUSIC OVERSEAS LIMITED is an(a) Active company incorporated on 03/10/1972 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NICK MASON MUSIC OVERSEAS LIMITED?

NICK MASON MUSIC OVERSEAS LIMITED is currently Active. It was registered on 03/10/1972 .

Where is NICK MASON MUSIC OVERSEAS LIMITED located?

NICK MASON MUSIC OVERSEAS LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does NICK MASON MUSIC OVERSEAS LIMITED do?

NICK MASON MUSIC OVERSEAS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for NICK MASON MUSIC OVERSEAS LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.