Website & contact details
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Essential Music & Marketing Limited
- Incorporated
- 22 July 2003 (23 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Tucker Mccrady
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2018
Indian
Born September 1972 (54)
Mccrady, Tucker
Director · Appointed 25 October 2018
American
Born September 1965 (61)
Director · Appointed 25 October 2018
American
Born December 1970 (55)
American
Born May 1980 (46)
Theis, Colleen Louise
Director · Appointed 25 October 2018
American
Born February 1969 (57)
Director · Appointed 2 March 2016
British
Born March 1959 (67)
Officer history (9 former)
16 December 2022
Resigned Ross, Neil as Director
4 July 2019
1 November 2018
Resigned Meade, Lance Julian as Director
25 October 2018
Appointed Ross, Neil as Director
25 October 2018
Appointed Theis, Colleen Louise as Director
25 October 2018
25 October 2018
25 October 2018
25 October 2018
Appointed Mccrady, Tucker as Director
10 September 2018
20 September 2017
2 March 2016
2 March 2016
Resigned Van Der Straeten, Sonja as Secretary
4 November 2015
31 August 2015
Resigned Gilbert, Erik as Director
1 October 2013
Appointed Meade, Lance Julian as Director
1 October 2013
Appointed Gilbert, Erik as Director
28 May 2004
26 July 2003
Appointed Van Der Straeten, Sonja as Secretary
26 July 2003
26 July 2003
26 July 2003
22 July 2003
22 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Sony Music Entertainment International Limited Owns 75–100% of shares
Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited This company Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 March 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 7 November 2025 | Full accounts | 31 March 2024 | ||
| 14 May 2025 | Register inspection address has been changed | |||
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 |
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