The Notting Hill Music Group Limited

Active03115318 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Andrew John Mcqueen
Accounts type
Total exemption full
Region
Greater London
Address
19 Welling High Street
Welling
DA16 1TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born June 1964 (62)
Loader, Barbara Ann
Director · Appointed 1 July 2022
British
Born February 1952 (74)
Secretary · Appointed 18 July 2000
British
Director · Appointed 18 October 1995
British
Born November 1949
Director · Appointed 18 October 1995
British
Born June 1964 (62)
Officer history (5 former)
1 July 2025
Appointed Kiltie, William Andrew as Director
1 July 2022
Appointed Loader, Barbara Ann as Director
12 April 2013
Resigned Chalcraft, Peter John as Director
18 July 2000
Appointed Loader, David as Secretary
18 July 2000
Resigned Shaw, Timothy Michael as Secretary
18 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
18 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
18 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 October 1995
Appointed Shaw, Timothy Michael as Secretary
18 October 1995
Appointed Mcqueen, Andrew John as Director
18 October 1995
Appointed Chalcraft, Peter John as Director
18 October 1995
Appointed Loader, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1949
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Holdings 4

Companies where The Notting Hill Music Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,873,226
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2025 £102,362 £137,707
Balance sheet detail
20252023
Current Assets£2,501,273£2,348,691
Debtors£628,047£267,572
Cash£1,873,226£2,081,119
Creditors (< 1 year)£2,503,698£2,386,461
Net Current Assets(£2,425)(£37,770)
Shareholder Funds£137,707£102,362

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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