MECHANICAL RIGHTS SOCIETY LIMITED
Overview
| Company Name | MECHANICAL RIGHTS SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00536878 |
| 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 MECHANICAL RIGHTS SOCIETY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MECHANICAL RIGHTS SOCIETY LIMITED located?
| Registered Office Address | 107 Gray's Inn Road WC1X 8TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MECHANICAL RIGHTS SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MECHANICAL RIGHTS SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for MECHANICAL RIGHTS SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barry William Hitchens as a director on Aug 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on Jan 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jackie Gay Alway as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 2 Pancras Square London N1C 4AG to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on Sep 24, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 06, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of David Japp as a director on Dec 31, 2014 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of MECHANICAL RIGHTS SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Steve | Secretary | Gray's Inn Road WC1X 8TZ London 107 England | 190911770001 | |||||||
| ALWAY, Jackie Gay | Director | Fulham Broadway SW6 1AH London 20 England | England | British | 280675740001 | |||||
| ARNOLD, Amanda Jane | Secretary | High Gables Manor Close Great Horkesley CO6 4AR Colchester Essex | British | 49804040001 | ||||||
| BURNETT, Victoria Joan | Secretary | 29-33 Berners Street W1T 3AB London Copyright House United Kingdom | 165319620001 | |||||||
| BUSKELL, David Alan | Secretary | Woodlands 52 Upper Selsdon Road CR2 8DE South Croydon Surrey | British | 98649340001 | ||||||
| OSBORN, Sarah | Secretary | c/o Sarah Osborn Floor British Music 26 Berners Street W1T 3LR London 6th England | 179742540001 | |||||||
| STONES, Deborah Ann | Secretary | 79 Wood Vale Forest Hill SE23 3DT London | British | 62058770002 | ||||||
| HITCHENS, Barry William | Director | 24 Effingham Road KT6 5JY Long Ditton Surrey | United Kingdom | Australian | 34894900001 | |||||
| JAPP, David | Director | 19 Carlton Hill NW8 0JX London | England | British | 55010700002 | |||||
| KNIBB, Ronald Derek | Director | 31 Ashcroft Road Paddock Wood TN12 6LQ Tonbridge Kent | British | 3774050001 | ||||||
| OGILVIE, Hugh | Director | 10 Hove Park Villas BN3 6HG Hove East Sussex | British | 28220360001 | ||||||
| THORPE, Leonard | Director | 64 Theydon Park Road Theydon Bois CM16 7LP Epping Essex | British | 26047030001 |
Who are the persons with significant control of MECHANICAL RIGHTS SOCIETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Music Publishers Association Limited | Jan 01, 2017 | Pancras Square 8th Floor N1C 4AG London 2 England | No | ||||||||||
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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