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NEW WORLD MUSIC LIMITED (03309874)

NEW WORLD MUSIC LIMITED (03309874) is an active UK company. incorporated on 24 January 1997. with registered office in Diss. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. NEW WORLD MUSIC LIMITED has been registered for 29 years. Current directors include STEWART, Jeffrey Peter Graham.

Company Number
03309874
Status
active
Type
ltd
Incorporated
24 January 1997
Age
29 years
Address
Wingfield Hall Hall Road, Diss, IP21 5QX
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
STEWART, Jeffrey Peter Graham
SIC Codes
59200

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NEW WORLD MUSIC LIMITED

NEW WORLD MUSIC LIMITED is an active company incorporated on 24 January 1997 with the registered office located in Diss. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. NEW WORLD MUSIC LIMITED was registered 29 years ago.(SIC: 59200)

Status

active

Active since 29 years ago

Company No

03309874

LTD Company

Age

29 Years

Incorporated 24 January 1997

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 3 March 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 September 2025 (9 months ago)
Submitted on 8 October 2025 (8 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

WORGAN LIMITED
From: 24 January 1997To: 20 February 1997
Contact
Address

Wingfield Hall Hall Road Wingfield Diss, IP21 5QX,

Previous Addresses

Harmony House Unit 3C Blyth Road Industrial Estate Halesworth Suffolk IP19 8EN England
From: 15 March 2018To: 5 September 2024
Harmony House Hillside Road East Bungay Suffolk NR35 1RX
From: 24 January 1997To: 15 March 2018
Timeline

6 key events • 1997 - 2023

Funding Officers Ownership
Company Founded
Jan 97
Capital Update
Jan 10
Director Left
Apr 13
Loan Secured
Jun 15
Director Left
Jul 23
Owner Exit
Jul 23
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

STEWART, Jeffrey Peter Graham

Active
Hall Road, DissIP21 5QX
Born December 1954
Director
Appointed 07 Feb 1997

KING, Nigel Lancaster

Resigned
Unit 3c Blyth Road Industrial Estate, HalesworthIP19 8EN
Secretary
Appointed 05 Oct 2004
Resigned 24 Jun 2023

STEWART, Jeffery Peter Graham

Resigned
Flat 7, LondonW4 3TE
Secretary
Appointed 26 Sept 2003
Resigned 04 Oct 2004

WORGAN, Neil Forester

Resigned
1 Rothschild Road, LondonW4 5HS
Secretary
Appointed 19 Feb 1997
Resigned 26 Sept 2003

HAMMOND SUDDARDS SECRETARIES LIMITED

Resigned
7 Devonshire Square, LondonEC2M 4YH
Corporate nominee secretary
Appointed 24 Jan 1997
Resigned 19 Feb 1997

BRIGHTMAN, Paul David

Resigned
Harmony House, BungayNR35 1RX
Born July 1957
Director
Appointed 12 Aug 2005
Resigned 08 Mar 2013

FORGAN, Elizabeth Anne Lucy, Dame

Resigned
112 Regents Park Road, LondonNW1 8UG
Born August 1944
Director
Appointed 12 Apr 1997
Resigned 01 Jul 1999

KING, Nigel Lancaster

Resigned
Unit 3c Blyth Road Industrial Estate, HalesworthIP19 8EN
Born August 1953
Director
Appointed 04 Aug 2005
Resigned 24 Jun 2023

NIND, Adrian Philip

Resigned
Field View, LeistonIP16 4SA
Born July 1962
Director
Appointed 12 Aug 2005
Resigned 11 Aug 2006

SMITH, Stephen

Resigned
1518 Comanche Drive, Allen
Born February 1949
Director
Appointed 21 Oct 2003
Resigned 07 Apr 2004

TULLETT, Timothy William

Resigned
25 Vernon Road, HarrogateHG2 8DE
Born April 1959
Director
Appointed 12 Aug 2005
Resigned 23 Jun 2009

WORGAN, Neil Forester

Resigned
1 Rothschild Road, LondonW4 5HS
Born March 1953
Director
Appointed 24 Jan 1997
Resigned 26 Sept 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Nigel Lancaster King

Ceased
Unit 3c Blyth Road Industrial Estate, HalesworthIP19 8EN
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Jun 2023

Mr Jeffrey Peter Graham Stewart

Active
Hall Road, DissIP21 5QX
Born December 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Micro Entity
3 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 July 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 July 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
28 January 2010
SH19Statement of Capital
Legacy
13 January 2010
SH20SH20
Legacy
13 January 2010
CAP-SSCAP-SS
Resolution
13 January 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 September 2009
AAAnnual Accounts
Legacy
17 July 2009
288bResignation of Director or Secretary
Legacy
17 February 2009
363aAnnual Return
Accounts With Accounts Type Small
2 December 2008
AAAnnual Accounts
Legacy
10 October 2008
403aParticulars of Charge Subject to s859A
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Small
30 November 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Legacy
19 December 2006
403aParticulars of Charge Subject to s859A
Legacy
23 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
16 August 2006
AAAnnual Accounts
Legacy
6 April 2006
403b403b
Legacy
8 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 November 2005
AAAnnual Accounts
Legacy
14 September 2005
88(2)R88(2)R
Legacy
14 September 2005
123Notice of Increase in Nominal Capital
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Resolution
14 September 2005
RESOLUTIONSResolutions
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Miscellaneous
28 July 2005
MISCMISC
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 October 2004
AAAnnual Accounts
Legacy
13 October 2004
288bResignation of Director or Secretary
Legacy
13 October 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
287Change of Registered Office
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
18 November 2003
244244
Accounts With Accounts Type Group
12 May 2003
AAAnnual Accounts
Legacy
14 February 2003
363sAnnual Return (shuttle)
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 July 2002
AAAnnual Accounts
Legacy
3 May 2002
363sAnnual Return (shuttle)
Legacy
11 September 2001
403aParticulars of Charge Subject to s859A
Legacy
19 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
20 June 2001
AAAnnual Accounts
Legacy
23 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 March 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Legacy
13 July 1999
395Particulars of Mortgage or Charge
Legacy
4 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 November 1998
AAAnnual Accounts
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
363sAnnual Return (shuttle)
Legacy
1 April 1997
287Change of Registered Office
Legacy
17 March 1997
287Change of Registered Office
Legacy
12 March 1997
288bResignation of Director or Secretary
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
88(2)R88(2)R
Legacy
27 February 1997
88(2)R88(2)R
Legacy
27 February 1997
122122
Legacy
27 February 1997
123Notice of Increase in Nominal Capital
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
19 February 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 January 1997
NEWINCIncorporation