NSM Music Group Limited

Active04018668 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin John Agabeg
Thomas Moreno
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Maple Park
Lowfields Avenue
Holbeck
Leeds
LS12 6HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Agabeg, Martin John
Director · Appointed 28 January 2025
British
Born July 1965 (61)
Taylor, Bernard, Mr.
Secretary · Appointed 21 November 2024
Moreno, Thomas, Mr.
Director · Appointed 13 May 2024
American
Born April 1969 (57)
Director · Appointed 21 July 2017
American
Born July 1954 (72)
Officer history (17 former)
28 January 2025
Appointed Agabeg, Martin John as Director
21 November 2024
Appointed Taylor, Bernard, Mr. as Secretary
21 November 2024
Resigned Sandringham, Peter Rankin, Mr. as Secretary
13 May 2024
Appointed Moreno, Thomas, Mr. as Director
13 May 2024
Resigned Maas, Michael as Director
3 October 2017
Appointed Sandringham, Peter Rankin, Mr. as Secretary
3 October 2017
Resigned Jordan Cosec Limited as Corporate Secretary
21 July 2017
Resigned Bezzant, Brandon Richard as Director
21 July 2017
Appointed Pinos, George as Director
21 July 2017
Appointed Maas, Michael as Director
21 July 2017
Resigned Santoni, Michael Phillip as Director
8 February 2017
Resigned Sanghera, Gurbakhash Singh, Dr as Director
8 February 2017
Appointed Bezzant, Brandon Richard as Director
8 February 2017
Appointed Santoni, Michael Phillip as Director
8 February 2017
Resigned Sanghera, Baljinder Singh as Director
8 February 2017
Appointed Jordan Cosec Limited as Corporate Secretary
8 February 2017
Resigned Kirby, Barry as Director
2 October 2012
Resigned Sacranie, Sameer Farouk as Secretary
23 November 2006
Resigned Guram, Gurdip Singh as Secretary
23 November 2006
Appointed Sacranie, Sameer Farouk as Secretary
31 December 2005
Resigned Guram, Gurdip Singh as Director
12 February 2005
Appointed Sanghera, Baljinder Singh as Director
9 February 2005
Appointed Guram, Gurdip Singh as Secretary
9 February 2005
Appointed Guram, Gurdip Singh as Director
9 February 2005
Resigned Nutter, Edward as Director
9 February 2005
Resigned Nutter, Edward as Secretary
5 March 2003
Resigned Tracy, John as Director
5 March 2003
Resigned Jost, Jurgen as Director
18 July 2000
Appointed Jost, Jurgen as Director
18 July 2000
Appointed Sanghera, Gurbakhash Singh, Dr as Director
18 July 2000
Appointed Tracy, John as Director
22 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
21 June 2000
Appointed Brighton Director Limited as Corporate Nominee Director
21 June 2000
Appointed Nutter, Edward as Secretary
21 June 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 June 2000
Appointed Nutter, Edward as Director
21 June 2000
Appointed Kirby, Barry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where NSM Music Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
28 July 2023
Ceased Alec Gores — Owns 75–100% of shares
28 July 2022
Ceased Ami Entertainment Network LLC — Owns 75–100% of shares
8 February 2017
Ceased Gurbakhash Singh Sanghera — Owns 25–50% of shares
8 February 2017
Ceased Baljinder Singh Sanghera — Owns 25–50% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2022 2023 2024 2 2 2
Balance sheet detail
202420232022

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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