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GEORGE MARTIN MUSIC LIMITED (00950298)

GEORGE MARTIN MUSIC LIMITED (00950298) is an active UK company. incorporated on 19 March 1969. with registered office in Watford. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. GEORGE MARTIN MUSIC LIMITED has been registered for 57 years. Current directors include KITCHENER, Lucie Annabel, MARTIN, Giles Henry.

Company Number
00950298
Status
active
Type
ltd
Incorporated
19 March 1969
Age
57 years
Address
Auburn Mere, Woodlands, Watford, WD19 5RE
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
KITCHENER, Lucie Annabel, MARTIN, Giles Henry
SIC Codes
59200

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Introduction
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GEORGE MARTIN MUSIC LIMITED

GEORGE MARTIN MUSIC LIMITED is an active company incorporated on 19 March 1969 with the registered office located in Watford. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. GEORGE MARTIN MUSIC LIMITED was registered 57 years ago.(SIC: 59200)

Status

active

Active since 57 years ago

Company No

00950298

LTD Company

Age

57 Years

Incorporated 19 March 1969

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 9 November 2025 (4 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

GEORGE MARTIN (ENTERPRISES) LIMITED
From: 19 March 1969To: 16 November 1988
Contact
Address

Auburn Mere, Woodlands Oxhey Lane Watford, WD19 5RE,

Previous Addresses

20 Bulstrode Street London W1U 2JW
From: 31 May 2013To: 21 February 2018
88/90 Baker Street London W1U 6TQ
From: 19 March 1969To: 31 May 2013
Timeline

2 key events • 2016 - 2026

Funding Officers Ownership
Director Left
May 16
Director Left
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

SHARP, Adam

Active
Church Lane, LymingtonSO41 3RD
Secretary
Appointed 16 Jun 1998

KITCHENER, Lucie Annabel

Active
39 Grafton Square, LondonSW4 0DB
Born August 1967
Director
Appointed 27 Dec 1995

MARTIN, Giles Henry

Active
Oxhey Lane, WatfordWD19 5RE
Born October 1969
Director
Appointed 27 Dec 1995

MEYER, Janine Marjorie

Resigned
9 Rookery Close, AshfordTN24 9RP
Secretary
Appointed 07 Nov 1994
Resigned 12 Jun 1998

BAVINGTON CORPORATE SERVICES LIMITED

Resigned
21 Wigmore Street, LondonW1H 9LA
Corporate secretary
Appointed N/A
Resigned 07 Nov 1994

MARTIN, George Henry, Sir

Resigned
The Old Rectory, SwindonSN6 7PR
Born January 1926
Director
Appointed N/A
Resigned 08 Mar 2016

MARTIN, Judy Gordon, Lady

Resigned
The Old Rectory, SwindonSN6 7PR
Born November 1928
Director
Appointed N/A
Resigned 23 Oct 2023

Persons with significant control

1

Mr Giles Henry Martin

Active
Oxhey Lane, WatfordWD19 5RE
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Change To A Person With Significant Control
4 March 2026
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
9 February 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
31 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Person Secretary Company With Change Date
26 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Legacy
4 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
30 January 2008
AAAnnual Accounts
Legacy
22 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 February 2007
AAAnnual Accounts
Legacy
10 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 February 2006
AAAnnual Accounts
Legacy
28 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 February 2005
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 February 2004
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 February 2003
AAAnnual Accounts
Legacy
24 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 February 2002
AAAnnual Accounts
Legacy
17 October 2001
363sAnnual Return (shuttle)
Legacy
10 April 2001
287Change of Registered Office
Accounts With Accounts Type Full
14 February 2001
AAAnnual Accounts
Legacy
27 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1999
AAAnnual Accounts
Legacy
21 December 1998
363b363b
Legacy
21 December 1998
363(353)363(353)
Legacy
15 December 1998
287Change of Registered Office
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Legacy
29 October 1997
363aAnnual Return
Accounts With Accounts Type Full
4 March 1997
AAAnnual Accounts
Legacy
29 October 1996
363aAnnual Return
Legacy
23 May 1996
288288
Legacy
23 May 1996
288288
Accounts With Accounts Type Full
22 February 1996
AAAnnual Accounts
Legacy
5 October 1995
363x363x
Legacy
5 October 1995
363(353)363(353)
Legacy
5 February 1995
288288
Legacy
5 February 1995
287Change of Registered Office
Accounts With Accounts Type Small
2 February 1995
AAAnnual Accounts
Legacy
18 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Legacy
26 October 1993
363sAnnual Return (shuttle)
Resolution
30 September 1993
RESOLUTIONSResolutions
Resolution
30 September 1993
RESOLUTIONSResolutions
Resolution
30 September 1993
RESOLUTIONSResolutions
Resolution
30 September 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 January 1993
AAAnnual Accounts
Legacy
22 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1991
AAAnnual Accounts
Legacy
23 October 1991
363b363b
Accounts With Accounts Type Full
9 January 1991
AAAnnual Accounts
Legacy
4 December 1990
363363
Accounts With Accounts Type Full
2 February 1990
AAAnnual Accounts
Legacy
8 November 1989
363363
Accounts With Accounts Type Full
17 October 1989
AAAnnual Accounts
Legacy
17 October 1989
288288
Certificate Change Of Name Company
15 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 1988
363363
Accounts With Accounts Type Full
2 August 1988
AAAnnual Accounts
Legacy
4 February 1988
363363
Accounts With Accounts Type Full
6 October 1987
AAAnnual Accounts
Legacy
17 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 July 1986
AAAnnual Accounts