Sharesense Three Limited

Active04246037 Private limited company
Incorporated
4 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colin Maurice Newman
Accounts type
Micro entity
Region
South East
Address
15 Watling Street
Bletchley
Milton Keynes
MK2 2BU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
Danish
Born January 1953 (73)
Director · Appointed 1 October 2018
British
Born August 1985 (41)
Director · Appointed 4 July 2001
British
Born August 1947 (79)
Officer history (3 former)
9 December 2019
Resigned Newman, Mette as Secretary
1 October 2018
Appointed Newman, Anne-Mette as Director
1 October 2018
Appointed Newman, Jake as Director
4 July 2001
Appointed Newman, Colin Maurice as Director
4 July 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
4 July 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
4 July 2001
Appointed Newman, Mette as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Sharesense Three Limited This company
Sharesense Limited Owns 75–100% of shares
Action Replay Records Limited Owns 75–100% of shares
B & C Recordings Limited Owns 75–100% of shares
Burning Sounds Recordings Limited Owns 75–100% of shares
Clay Records Limited Owns 75–100% of shares
Dreamcatcher Records Limited Owns 75–100% of shares
Hemwalk Limited Owns 75–100% of shares
Indigo Recordings Limited Owns 75–100% of shares
Jet Limited Owns 25–50% of shares
Lee Perry Productions Limited Owns 75–100% of shares
Maxwood Music Limited Owns 75–100% of shares
B. & C. Music Publishing Limited Owns 75–100% of shares
Chartwise Limited Owns 25–50% of shares
Morgan Music Company Limited Owns 75–100% of shares
New Town Sound Limited Owns 75–100% of shares
Panache Music Limited Owns 75–100% of shares
Savage Music Limited Owns 75–100% of shares
Shakatak Masters Limited Owns 25–50% of shares
Morgan Blue Town Limited Owns 75–100% of shares
Nashrose (Record Shop) Limited Owns 75–100% of shares
Paintings Limited Owns 75–100% of shares
R.O.W. Distribution Limited Owns 75–100% of shares
Receiver Records Limited Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20242023202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
24 September 2025Micro company accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
28 September 2024Micro company accounts31 December 2023
8 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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