NEW WORLD MUSIC LIMITED
BUNGAY

Hellopages » Suffolk » Waveney » NR35 1RX

Company number 03309874
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address HARMONY HOUSE, HILLSIDE ROAD EAST, BUNGAY, SUFFOLK, NR35 1RX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of NEW WORLD MUSIC LIMITED are www.newworldmusic.co.uk, and www.new-world-music.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. The distance to to Brampton (Suffolk) Rail Station is 5.5 miles; to Halesworth Rail Station is 7.5 miles; to Reedham (Norfolk) Rail Station is 9.2 miles; to Buckenham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Music Limited is a Private Limited Company. The company registration number is 03309874. New World Music Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of New World Music Limited is Harmony House Hillside Road East Bungay Suffolk Nr35 1rx. The company`s financial liabilities are £882.98k. It is £691.07k against last year. The cash in hand is £201.97k. It is £56.21k against last year. And the total assets are £982.29k, which is £672.51k against last year. KING, Nigel Lancaster is a Secretary of the company. KING, Nigel Lancaster is a Director of the company. STEWART, Jeffery Peter Graham is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary STEWART, Jeffery Peter Graham has been resigned. Secretary WORGAN, Neil Forester has been resigned. Director BRIGHTMAN, Paul David has been resigned. Director FORGAN, Elizabeth Anne Lucy, Dame has been resigned. Director NIND, Adrian Philip has been resigned. Director SMITH, Stephen has been resigned. Director TULLETT, Timothy William has been resigned. Director WORGAN, Neil Forester has been resigned. The company operates in "Sound recording and music publishing activities".


new world music Key Finiance

LIABILITIES £882.98k
+360%
CASH £201.97k
+38%
TOTAL ASSETS £982.29k
+217%
All Financial Figures

Current Directors

Secretary
KING, Nigel Lancaster
Appointed Date: 05 October 2004
Director
KING, Nigel Lancaster
Appointed Date: 04 August 2005
72 years old
Director
STEWART, Jeffery Peter Graham
Appointed Date: 07 February 1997
70 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 24 January 1997
Secretary
STEWART, Jeffery Peter Graham
Resigned: 04 October 2004
Appointed Date: 26 September 2003
Secretary
WORGAN, Neil Forester
Resigned: 26 September 2003
Appointed Date: 19 February 1997
Director
BRIGHTMAN, Paul David
Resigned: 08 March 2013
Appointed Date: 12 August 2005
68 years old
Director
FORGAN, Elizabeth Anne Lucy, Dame
Resigned: 01 July 1999
Appointed Date: 12 April 1997
81 years old
Director
NIND, Adrian Philip
Resigned: 11 August 2006
Appointed Date: 12 August 2005
63 years old
Director
SMITH, Stephen
Resigned: 07 April 2004
Appointed Date: 21 October 2003
76 years old
Director
TULLETT, Timothy William
Resigned: 23 June 2009
Appointed Date: 12 August 2005
66 years old
Director
WORGAN, Neil Forester
Resigned: 26 September 2003
Appointed Date: 24 January 1997
72 years old

Persons With Significant Control

Mr Jeffrey Peter George Stewart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Lancaster King
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WORLD MUSIC LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Jun 2015
Registration of charge 033098740004, created on 17 June 2015
...
... and 91 more events
27 Feb 1997
£ nc 100/488406 07/02/97
27 Feb 1997
New director appointed
25 Feb 1997
Particulars of mortgage/charge
19 Feb 1997
Company name changed worgan LIMITED\certificate issued on 20/02/97
24 Jan 1997
Incorporation

NEW WORLD MUSIC LIMITED Charges

17 June 2015
Charge code 0330 9874 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Orchard Enterprises, Ny Inc.
Description: Contains fixed charge…
16 July 2001
Security assignment
Delivered: 19 July 2001
Status: Satisfied on 9 October 2008
Persons entitled: Paradise Farm Limited
Description: All rights,title and interest to the assigned agreements,as…
28 June 1999
A security assignment
Delivered: 13 July 1999
Status: Satisfied on 11 September 2001
Persons entitled: Cc Productions
Description: The company's rights, title and interest in the assigned…
11 February 1997
Debenture
Delivered: 25 February 1997
Status: Satisfied on 19 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The barn and units 1 & 1B little bech county craft centre…

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