Mawson & Wareham (Music) Limited

Company Name	Mawson & Wareham (Music) Limited
Directors	Brian Mawson and Helen Clare Mawson
Company Status	Active
Company Number	00957980
Category	Private Limited Company
Incorporation Date	10 July 1969(54 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Brian Mawson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 December 1991(22 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Park Road Gateshead Tyne & Wear NE8 4SP

Director Name	Mrs Helen Clare Mawson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(41 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-7 Central Arcade Newcastle Upon Tyne NE1 5BP

Secretary Name	Helen Clare Mawson
Nationality	British
Status	Current
Appointed	30 June 2010(41 years after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	1-7 Central Arcade Newcastle Upon Tyne NE1 5BP

Director Name	Roy Irvine Stewart
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(22 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 12 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brockenhurst 2 Broadway Tynemouth Tyne And Wear NE30 2LD

Secretary Name	Roy Irvine Stewart
Nationality	British
Status	Resigned
Appointed	02 December 1991(22 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 12 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brockenhurst 2 Broadway Tynemouth Tyne And Wear NE30 2LD

Contact

Website	mawson-wareham.com
Email address	[email protected]
Telephone	01938 977793
Telephone region	Welshpool

Location

Registered Address	1-7 Central Arcade Newcastle Upon Tyne NE1 5BP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

6.2k at £1	Brian Mawson 95.74% Ordinary
100 at £1	G.w. Mawson 1.55% Ordinary
25 at £1	A. Morpeth 0.39% Ordinary
25 at £1	C. Durnam 0.39% Ordinary
25 at £1	Executors Of G. Davis 0.39% Ordinary
25 at £1	Executors Of J.k. Carew 0.39% Ordinary
25 at £1	Executors Of R.r. Brown 0.39% Ordinary
25 at £1	G. Appleyard 0.39% Ordinary
25 at £1	G.f. Wilkes 0.39% Ordinary

Financials

Year	2014
Net Worth	£259,421
Cash	£32,551
Current Liabilities	£93,899

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,450 (5 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6,450 (5 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6,450 (5 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6,450 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6,450 (5 pages)
4 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 6,450 (5 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 December 2010	Secretary's details changed for Helen Clare Mawson on 2 December 2010 (1 page)
15 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Helen Clare Mawson on 2 December 2010 (2 pages)
15 December 2010	Director's details changed for Helen Clare Mawson on 2 December 2010 (2 pages)
15 December 2010	Secretary's details changed for Helen Clare Mawson on 2 December 2010 (1 page)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 August 2010	Appointment of Helen Clare Mawson as a director (3 pages)
3 August 2010	Appointment of Helen Clare Mawson as a secretary (3 pages)
26 July 2010	Termination of appointment of Roy Stewart as a secretary (1 page)
26 July 2010	Registered office address changed from Brockenhurst, 2 the Broadway Tynemouth North Shields Tyne & Wear NE30 2LD on 26 July 2010 (1 page)
26 July 2010	Termination of appointment of Roy Stewart as a director (1 page)
13 January 2010	Director's details changed for Brian Mawson on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Roy Irvine Stewart on 13 November 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 January 2009	Director's change of particulars / brian mawson / 01/01/2009 (1 page)
5 January 2009	Return made up to 02/12/08; full list of members (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Return made up to 02/12/07; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
20 December 2006	Registered office changed on 20/12/06 from: brockenhurst 2 the broadway tynemouth tyne and wear NE30 2LD (1 page)
20 December 2006	Location of register of members (1 page)
20 December 2006	Return made up to 02/12/06; full list of members (4 pages)
20 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 02/12/05; full list of members (4 pages)
8 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
30 December 2004	Return made up to 02/12/04; full list of members (10 pages)
1 March 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
23 December 2003	Return made up to 02/12/03; full list of members (10 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
30 December 2002	Return made up to 02/12/02; full list of members (10 pages)
5 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
5 December 2001	Return made up to 02/12/01; full list of members (10 pages)
14 December 2000	Full accounts made up to 30 June 2000 (12 pages)
13 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Full accounts made up to 30 June 1999 (11 pages)
23 December 1999	Return made up to 02/12/99; full list of members (9 pages)
16 April 1999	Accounting reference date shortened from 10/07/99 to 30/06/99 (1 page)
8 December 1998	Full accounts made up to 10 July 1998 (13 pages)
8 December 1998	Return made up to 02/12/98; no change of members (4 pages)
9 December 1997	Return made up to 02/12/97; no change of members (4 pages)
9 December 1997	Full accounts made up to 10 July 1997 (12 pages)
6 March 1997	Full accounts made up to 10 July 1996 (14 pages)
10 December 1996	Return made up to 02/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1995	Full accounts made up to 10 July 1995 (14 pages)
18 December 1995	Return made up to 02/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 February 1989	Full accounts made up to 10 July 1988 (6 pages)
24 January 1989	Return made up to 02/01/89; no change of members (5 pages)
11 February 1988	Full accounts made up to 10 July 1987 (5 pages)
11 February 1988	Return made up to 12/01/88; full list of members (5 pages)
10 March 1987	Return made up to 27/12/86; full list of members (5 pages)
20 January 1987	Full accounts made up to 10 July 1986 (5 pages)

Mawson & Wareham (Music) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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