MUSIC SALES LIMITED
Overview
| Company Name | MUSIC SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00315155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUSIC SALES LIMITED?
- Book publishing (58110) / Information and communication
Where is MUSIC SALES LIMITED located?
| Registered Office Address | 14-15 Berners Street London W1T 3LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSIC SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWIN ASHDOWN LIMITED | Jun 12, 1936 | Jun 12, 1936 |
What are the latest accounts for MUSIC SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MUSIC SALES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for MUSIC SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 22 | 2 pages | MR05 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ian Nigel Gilroy on May 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Alexander Bruce Smith on May 15, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MUSIC SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Denise Samantha | Secretary | 14-15 Berners Street London W1T 3LJ | 317887460001 | |||||||
| BUTLER, Christopher Mark | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | England | British | General Manager | 56310050005 | ||||
| GILROY, Ian Nigel | Director | Berners Street W1T 3LJ London 14-15 United Kingdom United Kingdom | England | British | Solicitor | 184593430002 | ||||
| KEMP, Nicholas John Marcus | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | England | British | Tax Director | 162437310001 | ||||
| ROCKBERGER, David Barry | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | Solicitor | 24169790002 | ||||
| SMITH, Jonathan Alexander Bruce | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | Chief Financial Officer | 220735910002 | ||||
| WISE, Mildred Berta | Director | 35 Egerton Terrace SW3 2BU London | United Kingdom | Swiss | Director | 18976740001 | ||||
| WISE, Robert | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | Publisher | 16847330001 | ||||
| WISE, Tomas | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | American | Director | 90762890001 | ||||
| CONNELL, Elizabeth | Secretary | Watson Mews W1H 4BS London 1 United Kingdom | Company Secretary | 133978190001 | ||||||
| GOBLE, George Christopher | Secretary | 74 Humber Road SE3 7LU Blackheath London | British | Solicitor | 82963350004 | |||||
| HUGHES, Amy Victoria | Secretary | 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire | British | Business Affairs Executive | 112966120002 | |||||
| KEMP, Nicholas John Marcus | Secretary | Berners Street W1T 3LJ London 14-15 United Kingdom | 169928250001 | |||||||
| WIGNALL, Neville Owen | Secretary | St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk | British | 16847320001 | ||||||
| BARKWAY, Ann Charlotte | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | Director | 151154830001 | ||||
| DAVIDSON, Iain Alexander Farndon | Director | Fruit Farm Cottage Church Road Beyton IP30 9AL Bury St Edmunds Suffolk | British | Uk Sales Director | 17384440001 | |||||
| GRABHAM, Malcolm Paul | Director | Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex | British | Accountant | 17383570002 | |||||
| HARGRAVE, Christopher Ian | Director | 14-15 Berners Street London W1T 3LJ | England | British | Director | 94213790001 | ||||
| JOHNSON, Frank Henry | Director | 4 Links Close IP33 2TH Bury St Edmunds Suffolk | British | Director | 820750001 | |||||
| LATHAM, Anthony Edward | Director | Marler Road Forest Hill SE23 2AE London 37 | United Kingdom | British | Chartered Accountant | 130787840002 | ||||
| LOWER, Paul John | Director | 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire | Uk | British | Accountant | 12415370003 | ||||
| MORGAN, Ian Calder | Director | Bankfield Great Barton IP31 2RZ Bury St Edmunds Suffolk | England | British | Sales Director | 820760001 | ||||
| POWER, Hilary Jane | Director | 8 Brook View CM6 2LX Thaxted Essex | England | British | Sales Director | 80268470002 | ||||
| STANBRIDGE, Michael John | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | Director | 161223040001 | ||||
| VASS, David Edwin Armstrong | Director | 9 Denmark Street IP22 4LE Diss Norfolk | British | It Director | 68013460002 |
Who are the persons with significant control of MUSIC SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Music Sales Group Limited | Apr 06, 2016 | Berners Street W1T 3LJ London 14+15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0