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ONE STEP MUSIC LIMITED (03293665)

ONE STEP MUSIC LIMITED (03293665) is an active UK company. incorporated on 17 December 1996. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. ONE STEP MUSIC LIMITED has been registered for 29 years. Current directors include BAILEY, Andrew James, RICH, Ellis Seymour.

Company Number
03293665
Status
active
Type
ltd
Incorporated
17 December 1996
Age
29 years
Address
10 London Mews, London, W2 1HY
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
BAILEY, Andrew James, RICH, Ellis Seymour
SIC Codes
59200

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ONE STEP MUSIC LIMITED

ONE STEP MUSIC LIMITED is an active company incorporated on 17 December 1996 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. ONE STEP MUSIC LIMITED was registered 29 years ago.(SIC: 59200)

Status

active

Active since 29 years ago

Company No

03293665

LTD Company

Age

29 Years

Incorporated 17 December 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

10 London Mews London, W2 1HY,

Previous Addresses

3 York House Langston Road Debden Essex IG10 3TQ
From: 17 December 1996To: 18 August 2025
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Dec 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

BAILEY, Andrew James

Active
London Mews, LondonW2 1HY
Born March 1963
Director
Appointed 01 Jan 2000

RICH, Ellis Seymour

Active
London Mews, LondonW2 1HY
Born January 1947
Director
Appointed 17 Dec 1996

BAILEY, Andrew James

Resigned
Tamar Square, Woodford GreenIG8 0EA
Secretary
Appointed 01 May 2001
Resigned 01 Jul 2013

NICHOLSON, David William

Resigned
79 High Road, LoughtonIG10 4JE
Secretary
Appointed 01 Jul 1999
Resigned 01 May 2001

RICH, Ellis Seymour

Resigned
83 Palmerston RoadIG9 5NS
Secretary
Appointed 17 Dec 1996
Resigned 30 Jun 1999

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 17 Dec 1996
Resigned 17 Dec 1996

BAILEY, Victoria Jane

Resigned
1 Ivy Road, LondonE17 8HX
Born June 1965
Director
Appointed 17 Dec 1996
Resigned 01 Jan 2000

SEFTON, Michael Charles

Resigned
79 Wensleydale Road, HamptonTW12 2LP
Born February 1960
Director
Appointed 12 Oct 2001
Resigned 11 Jun 2003

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 17 Dec 1996
Resigned 17 Dec 1996

Persons with significant control

2

Mr Ellis Seymour Rich

Active
London Mews, LondonW2 1HY
Born January 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016

Mr Andrew James Bailey

Active
London Mews, LondonW2 1HY
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

96

Change Sail Address Company With Old Address New Address
28 January 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
28 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2014
AR01AR01
Change Sail Address Company With Old Address
5 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Termination Secretary Company With Name
19 September 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Move Registers To Sail Company
28 April 2011
AD03Change of Location of Company Records
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Change Sail Address Company
28 April 2011
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
28 April 2011
CH03Change of Secretary Details
Gazette Notice Compulsary
19 April 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Legacy
22 January 2009
353353
Accounts With Accounts Type Total Exemption Small
3 November 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Legacy
31 January 2008
353353
Accounts With Accounts Type Total Exemption Small
26 October 2007
AAAnnual Accounts
Legacy
29 March 2007
287Change of Registered Office
Legacy
16 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Legacy
8 November 2005
244244
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
18 October 2004
244244
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 July 2003
AAAnnual Accounts
Legacy
30 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Legacy
15 January 2003
287Change of Registered Office
Legacy
27 October 2002
244244
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 January 2002
AAAnnual Accounts
Legacy
21 January 2002
288aAppointment of Director or Secretary
Resolution
9 November 2001
RESOLUTIONSResolutions
Legacy
3 July 2001
288aAppointment of Director or Secretary
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
244244
Legacy
16 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
25 July 2000
244244
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
19 January 2000
363sAnnual Return (shuttle)
Legacy
28 September 1999
244244
Legacy
21 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 January 1999
AAAnnual Accounts
Legacy
16 December 1998
363sAnnual Return (shuttle)
Legacy
6 October 1998
244244
Legacy
19 January 1998
363sAnnual Return (shuttle)
Legacy
9 September 1997
88(2)R88(2)R
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
288bResignation of Director or Secretary
Legacy
18 February 1997
288bResignation of Director or Secretary
Incorporation Company
17 December 1996
NEWINCIncorporation