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Name	Wipe OUT Music Limited
Address	Kingsland Church Studios Priory Green Newcastle Upon Tyne NE6 2DW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company Register Address	1 Jesmond Business Court Newcastle Upon Tyne NE2 1LA
Company No.	03091012 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	59200 - Sound recording and music publishing activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Baty, Matthew Status: Active Notified: 21/11/2023 Date of Birth: 10/1985 Nature of Control

Significant influence or control as firm

Reay, Liam Status: Active Notified: 21/11/2023 Date of Birth: 06/1996 Nature of Control

Significant influence or control as firm

Esplen, William John Status: Ceased Notified: 01/08/2016 Ceased: 21/11/2023 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Baty, Matthew James Newcastle Upon Tyne, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reay, Liam Craig Newcastle Upon Tyne, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Esplen, Simon Michael Kilburn, London Status: Ceased Notified: 14/08/1995 Ceased: 21/11/2023 Date of Birth: 08/1963 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Esplen, William John High Heaton, Newcastle Upon Tyne Status: Ceased Notified: 14/08/1995 Ceased: 21/11/2023 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Esplen, William John High Heaton, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 14/08/2013 Ceased: 21/11/2023 Role: Secretary

All Information about:

Wipe OUT Music Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)