NSM MUSIC GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

NSM MUSIC GROUP LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
NSM MUSIC GROUP LIMITED was incorporated 24 years ago on 21/06/2000 and has the registered number: 04018668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NSM MUSIC GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD COURTYARD
MAIDENHEAD
BERKSHIRE
SL6 8JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE PINOS Jul 1954 American Director 2017-07-21 CURRENT
MR. THOMAS MORENO Apr 1969 American Director 2024-05-13 CURRENT
MR. PETER RANKIN SANDRINGHAM Secretary 2017-10-03 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-21 UNTIL 2000-06-22 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2017-02-08 UNTIL 2017-10-03 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-21 UNTIL 2000-06-22 RESIGNED
MR GURDIP SINGH GURAM Sep 1952 British Secretary 2005-02-09 UNTIL 2006-11-23 RESIGNED
MR EDWARD NUTTER Jul 1966 British Secretary 2000-06-21 UNTIL 2005-02-09 RESIGNED
MR SHAMEER FAROUK SACRANIE Dec 1973 British Secretary 2006-11-23 UNTIL 2012-10-02 RESIGNED
MICHAEL MAAS Mar 1962 American Director 2017-07-21 UNTIL 2024-05-13 RESIGNED
JOHN TRACY Oct 1968 American Director 2000-07-18 UNTIL 2003-03-05 RESIGNED
MICHAEL PHILLIP SANTONI Jan 1969 American Director 2017-02-08 UNTIL 2017-07-21 RESIGNED
MR GURBAKHASH SINGH SANGHERA Nov 1950 British Director 2000-07-18 UNTIL 2017-02-08 RESIGNED
MR BALJINDER SINGH SANGHERA Jul 1965 British Director 2005-02-12 UNTIL 2017-02-08 RESIGNED
MR EDWARD NUTTER Jul 1966 British Director 2000-06-21 UNTIL 2005-02-09 RESIGNED
MR GURDIP SINGH GURAM Sep 1952 British Director 2005-02-09 UNTIL 2005-12-31 RESIGNED
BARRY KIRBY Jun 1936 British Director 2000-06-21 UNTIL 2017-02-08 RESIGNED
JURGEN JOST Jul 1958 German Director 2000-07-18 UNTIL 2003-03-05 RESIGNED
BRANDON BEZZANT Feb 1970 American Director 2017-02-08 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ami Entertainment Network Llc 2022-07-28 Wilmington   Delaware De 19808 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Alec Gores 2017-07-21 - 2023-07-28 3/1953 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Baljinder Singh Sanghera 2016-04-06 - 2017-02-08 7/1965 Bristol   Ownership of shares 25 to 50 percent
Dr Gurbakhash Singh Sanghera 2016-04-06 - 2017-02-08 11/1950 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSM MUSIC LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
FIRST FORTUNE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BPC ELECTRONICS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
AVENIR PROPERTIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
GAMES WAREHOUSE LIMITED LONDON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
RUSSELLS A-G LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
FORENSIC FUTURES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BRONDESBURY LODGE LIMITED Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MUSIC 4 U LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GW ACQUISITION LIMITED LONDON Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
G2AD LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
BONEGATE PROPERTIES LIMITED WETHERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
TAG INTERNATIONAL DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
AXIOM INNOVATIONS LIMITED NEWBURY ENGLAND Dissolved... DORMANT 72200 - Research and experimental development on social sciences and humanities
LOGIC SYSTEMS PRO AUDIO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
GTMG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BRONDESBURY LODGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BRONDESBURY LODGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AXIOM INC LLP NEWBURY ENGLAND Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022
NSM Music Group Limited 2017-10-19 31-12-2016 £121 Cash
NSM Music Group Limited - Abbreviated accounts 2016-09-30 31-12-2015 £104 Cash
NSM Music Group Limited - Abbreviated accounts 2015-10-01 31-12-2014 £37 Cash
NSM Music Group Limited - Abbreviated accounts 2014-10-19 31-12-2013 £15,792 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSM MUSIC LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
ENCORE REAL TIME COMPUTING LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CORPORATE RATIONALISATION SPECIALISTS LIMITED MAIDENHEAD Active MICRO ENTITY 69102 - Solicitors
ELO TOUCH SOLUTIONS (UK) LIMITED MAIDENHEAD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FIVEPALS UK LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
START LINE CONSULTING LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 80100 - Private security activities
USF INTERNATIONAL LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BOULTERS RIVERSIDE COMMUNITY INTEREST COMPANY MAIDENHEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OH EVENT MANAGEMENT LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers