3RD AUDIO LIMITED

3RD AUDIO LIMITED is an active private limited company, incorporated on 5 December 1980. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 3RD AUDIO LIMITED has two previous names, the most recent of which was BOOSEYTONES LIMITED. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
Address Line 2	71-91 ALDWYCH
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 4HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 26/08/2008 onwards:

3RD AUDIO LIMITED

From 27/04/2006 to 26/08/2008:

BOOSEYTONES LIMITED

Prior to 27/04/2006:

BOOSEY & HAWKES PROPERTIES LIMITED

Directors

(The company's officers)

MR KENT MICHAEL HOSKINS

(~48 year old New Zealander national)

C/O CONCORD MUSIC GROUP, CONCORD 71-91 ALDWYCH, LONDON, WC2B 4HN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/09/2008

MR JOHN BERCHMANS MINCH

(~67 year old Irish,british national)

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 24/11/2003

MR VINCENT SCOTT PASCUCCI

(~65 year old American national)

C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TENNESSEE, TN 37210, UNITED STATES

Current Director
Gives occupation as CEO, CONCORD BICYCLE MUSIC
Usually resident in UNITED STATES

Appointed on 06/11/2017

MR JOHN ROBERT VALENTINE

(~52 year old American national)

C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TENNESSEE, TN 37210, UNITED STATES

Current Director
Gives occupation as FINANCIAL EXECUTIVE
Usually resident in UNITED STATES

Appointed on 06/11/2017

MR JUSTIN ASHLEY PRAKASH

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND

Current Secretary

Appointed on 20/12/2022

Connections

(Shared officers)

ANGLO-SOVIET MUSIC PRESS LIMITED

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH
MR VINCENT SCOTT PASCUCCI
MR JOHN ROBERT VALENTINE

ANTHONY BANKS LIMITED

MR KENT MICHAEL HOSKINS

ANTON J. BENJAMIN LIMITED,

MR KENT MICHAEL HOSKINS
MR JOHN BERCHMANS MINCH
MR VINCENT SCOTT PASCUCCI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)