WASSERMAN MUSIC LIMITED

Active - Accounts Filed

General Information

NAME
WASSERMAN MUSIC LIMITED

COMPANY NUMBER
08775625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90020 - Support activities to performing arts

INCORPORATION DATE
14/11/2013 (11years old)

WEBSITE
www.codaagency.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/07/2019 27/04/2022
PARADIGM AGENCY LIMITED
View all previous names

REGISTERED ADDRESS

1 WENLOCK ROAD
LONDON
N1 7SL

Telephone: 02070178181
TPS: No

TRADING ADDRESSES

1 Wenlock Road
London
N1 7SL

Telephone: 70178181

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.9M

17.68%

NET WORTH

£4.4M

15.46%

TOTAL LIABILITIES

£19.7M

14.84%

NET ASSETS

£4.4M

57.66%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARADIGM AGENCY LIMITED	Active - Accounts Filed	View Report
CODA (WENLOCK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WASSERMAN MUSIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.9M

17.68%

NET WORTH

£4.4M

15.46%

TOTAL LIABILITIES

£19.7M

14.84%

NET ASSETS

£4.4M

57.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID PETER HALLYBONE	Owned: 2.38 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
WASSERMAN MUSIC LLC	Owned: 0.50 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
WASSERMAN MUSIC LLC	Owned: 49.50 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
WASSERMAN MUSIC LLC	Owned: 25.74 %	Shares: 5,200	Price per share: £0.01	Total Value: £52.00
ALEXANDER FRANK HARDEE	Owned: 10.60 %	Shares: 2,142	Price per share: £0.01	Total Value: £21.42
THOMAS CHRISTOPHER SCHROEDER	Owned: 7.27 %	Shares: 1,469	Price per share: £0.01	Total Value: £14.69
JAMES MICHAEL EVERARD WHITTING	Owned: 3.51 %	Shares: 709	Price per share: £0.01	Total Value: £7.09
THOMAS CHRISTOPHER SCHROEDER	Owned: 0.12 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
JAMES MICHAEL EVERARD WHITTING	Owned: 0.12 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
ALEXANDER FRANK HARDEE	Owned: 0.12 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
DAVID PETER HALLYBONE	Owned: 0.12 %	Shares: 25	Price per share: £0.01	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Peter Hallybone 27/11/2013 - Present (10 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 57	View Report
James Michael Everard Whitting 01/01/2014 - Present (10 years and 10 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Thomas Christopher Schroeder 01/01/2014 - Present (10 years and 10 months) Born in Nov 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Alex Frank Hardee 01/01/2014 - Present (10 years and 10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Mike Pickles 26/04/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARADIGM AGENCY LIMITED	Active - Accounts Filed	View Report
CODA (WENLOCK) LIMITED	Active - Accounts Filed	View Report
HAPPY HUNTING GROUND LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Scott Lindley (929518127) Appointed
Date: 06/05/2022	Event: New Board Member Mike Pickles (929518098) Appointed
Date: 28/04/2022	Event: Craig Wagner (918289793) has left the board
Date: 28/04/2022	Event: David Michael Barnes (922523021) has left the board
Date: 28/04/2022	Event: Barrie Duncan Heath (902694944) has left the board
Date: 28/04/2022	Event: Sam Gores (926015344) has left the board
Date: 28/04/2022	Event: Robert Wymbs (928396209) has left the board
Date: 28/04/2022	Event: New Board Member Scott Lindley (929517973) Appointed
Date: 28/04/2022	Event: New Board Member Mike Pickles (929517962) Appointed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Board Member Robert Wymbs (928396209) Appointed
Date: 09/06/2021	Event: New Board Member Sam Gores (926015344) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Board Member Michael Dates (926947315) Appointed
Date: 12/05/2020	Event: Gregory Bestick (918289792) has left the board
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Accounts filed
Date: 10/01/2019	Event: Robert Ian Challice (906576568) has left the board
Date: 01/12/2018	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Claire Horseman (918576848) has left the board
Date: 19/04/2017	Event: Change in Reg. Office
Date: 24/02/2017	Event: New Board Member Martin Edward Diamond (922522959) Appointed
Date: 24/02/2017	Event: New Board Member David Barnes (922523021) Appointed
Date: 22/02/2017	Event: New Board Member Barrie Duncan Heath (902694944) Appointed
Date: 14/12/2016	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: Robert Ian Challice (918492599) has left the board
Date: 02/12/2016	Event: New Board Member Robert Ian Challice (906576568) Appointed
Date: 13/12/2015	Event: New Annual Return filed
Date: 17/11/2015	Event: New Accounts filed
Date: 14/12/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: Change in Reg. Office
Date: 11/02/2014	Event: New Board Member Thomas Christopher Schroeder (914211402) Appointed
Date: 11/02/2014	Event: New Board Member James Whitting (914249680) Appointed
Date: 11/02/2014	Event: New Board Member Alex Hardee (908556648) Appointed
Date: 11/02/2014	Event: New Board Member Robert Ian Challice (918492599) Appointed
Date: 12/12/2013	Event: New Board Member David Peter Hallybone (902801755) Appointed
Date: 12/12/2013	Event: Dave Hallybone (918333157) has left the board
Date: 04/12/2013	Event: New Board Member Dave Hallybone (918333157) Appointed

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WASSERMAN MUSIC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.9M

£4.4M

£19.7M

£4.4M

People Overview

8

9

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.9M

£4.4M

£19.7M

£4.4M

Accounts

People Overview

8

9

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™