Whatmusic Worldwide Limited

Active04105822 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Charles Alexander Felix Leach
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2000
British
Born June 1970 (56)
Officer history (11 former)
16 December 2009
Resigned Keery, Justin as Secretary
10 October 2007
Resigned Leach, Charles Alexander as Secretary
18 September 2007
Resigned Heath, Andrew as Director
18 September 2007
Appointed Keery, Justin as Secretary
18 September 2007
Resigned Keery, Justin as Director
1 September 2005
Resigned Mccarthy, Ryan David as Director
20 October 2003
Resigned Cooper, John Anthony as Director
6 July 2003
Resigned Bryant, James as Director
17 February 2003
Resigned Pietroni, Simon Raymond as Director
31 January 2003
Appointed Keery, Justin as Director
31 January 2003
Appointed Mccarthy, Ryan David as Director
17 January 2003
Resigned Corben, Gary Andrew as Director
2 July 2002
Appointed Pietroni, Simon Raymond as Director
28 April 2002
Appointed Heath, Andrew as Director
10 November 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
10 November 2000
Appointed Corben, Gary Andrew as Director
10 November 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
10 November 2000
Appointed Bryant, James as Director
10 November 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 November 2000
Appointed Cooper, John Anthony as Director
10 November 2000
Appointed Leach, Charles Alexander Felix as Director
10 November 2000
Appointed Leach, Charles Alexander as Secretary
10 November 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

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 1970 (56)

Holdings 1

Companies where Whatmusic Worldwide Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 1
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2
Current Assets£352£17£41£1,507£5,715£471
Creditors (< 1 year)£80,615£80,814£83,723£87,952£92,953£93,886
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£80,263)(£80,797)(£83,682)(£86,445)(£87,238)(£93,415)
Net Assets(£80,795)(£83,680)(£86,443)(£87,236)(£93,413)
Shareholder Funds(£80,795)(£83,680)(£86,443)(£87,236)(£93,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Change of details for a person with significant control
10 November 2026Director's details changed
10 November 2025Confirmation statement with no updates10 November 2025
5 November 2025Micro company accounts31 December 2024
7 May 2025Registered office address changed
Show all recent filings

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