ROBERT KINGSTON (MUSIC) LIMITED
Overview
| Company Name | ROBERT KINGSTON (MUSIC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01304444 |
| 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 ROBERT KINGSTON (MUSIC) LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ROBERT KINGSTON (MUSIC) LIMITED located?
| Registered Office Address | 14-15 Berners Street London W1T 3LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT KINGSTON (MUSIC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WME MUSIC LIMITED | Mar 24, 1977 | Mar 24, 1977 |
What are the latest accounts for ROBERT KINGSTON (MUSIC) 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 ROBERT KINGSTON (MUSIC) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for ROBERT KINGSTON (MUSIC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
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 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROBERT KINGSTON (MUSIC) 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 | 317938880001 | |||||||
| BUTLER, Christopher Mark | Director | 14-15 Berners Street London W1T 3LJ | England | British | Director | 56310050005 | ||||
| ROCKBERGER, David Barry | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | Solicitor | 24169790002 | ||||
| WISE, Robert | Director | 14-15 Berners Street London W1T 3LJ | United Kingdom | British | Publisher | 16847330001 | ||||
| CONNELL, Elizabeth | Secretary | 14-15 Berners Street London W1T 3LJ | 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 | 169928030001 | |||||||
| KINGSTON, Kathleen Margaret | Secretary | 43 Fairfield Road UB8 1BZ Uxbridge Middlesex | British | 26072970001 | ||||||
| WIGNALL, Neville Owen | Secretary | St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk | British | Accountant | 16847320001 | |||||
| GRABHAM, Malcolm Paul | Director | Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex | British | Accountant | 17383570002 | |||||
| KINGSTON, Kathleen Margaret | Director | 43 Fairfield Road UB8 1BZ Uxbridge Middlesex | British | Company Director | 26072970001 | |||||
| KINGSTON, Robert Charles | Director | 43 Fairfield Road UB8 1BZ Uxbridge Middlesex | British | Music Publisher | 26072980001 | |||||
| LOWER, Paul John | Director | 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire | Uk | British | Accountant | 12415370003 |
Who are the persons with significant control of ROBERT KINGSTON (MUSIC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chester Music Limited | Apr 06, 2016 | Berners Street W1T 3LJ London 14-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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