MUSIC SALES PROPERTIES LIMITED

Overview

Company Name	MUSIC SALES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02293657
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1988

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 PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MUSIC SALES PROPERTIES 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 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 6759 LIMITED	Sep 07, 1988	Sep 07, 1988

What are the latest accounts for MUSIC SALES PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for MUSIC SALES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Director's details changed for Mr Jonathan Alexander Bruce Smith on Apr 14, 2025	2 pages	CH01

Nov 13, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 23, 2024	legacy	54 pages	PARENT_ACC

Oct 23, 2024	legacy	1 pages	AGREEMENT2

Oct 23, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024	1 pages	TM02

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 23, 2023	legacy	52 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	1 pages	AGREEMENT2

May 26, 2023	Director's details changed for Mr Jonathan Alexander Bruce Smith on May 15, 2023	2 pages	CH01

Feb 28, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Feb 28, 2023	legacy	54 pages	PARENT_ACC

Feb 28, 2023	legacy	3 pages	GUARANTEE2

Feb 28, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2022	Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	19 pages	AA

Jun 28, 2022	legacy	55 pages	PARENT_ACC

Jun 28, 2022	legacy	1 pages	AGREEMENT2

Jun 28, 2022	legacy	2 pages	GUARANTEE2

Feb 18, 2022	Termination of appointment of David Barry Rockberger as a director on Feb 16, 2022	1 pages	TM01

View All Filings

Who are the officers of MUSIC SALES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYTE, Denise Samantha 14-15 Berners Street London W1T 3LJ	Jan 01, 2024		Secretary	14-15 Berners Street London W1T 3LJ					317887470001
KEMP, Nicholas John Marcus 14-15 Berners Street London W1T 3LJ	Aug 17, 2011		Director	14-15 Berners Street London W1T 3LJ	England	British	1951-10	Director	162437310001
SMITH, Jonathan Alexander Bruce Berners Street W1T 3LJ London 14-15 United Kingdom	Mar 01, 2019		Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1963-4	Chief Financial Officer	220735910003
WISE, Marcus Daniel 14-15 Berners Street London W1T 3LJ	Feb 15, 2022		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1977-12	Director	292704290001
WISE, Mildred Berta 14-15 Berners Street London W1T 3LJ	Feb 15, 2022		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	Swiss	1938-6	Director	215258680001
WISE, Robert 14-15 Berners Street London W1T 3LJ	Feb 15, 2022		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1934-9	Director	16847330001
WISE, Tomas Christopher 14-15 Berners Street London W1T 3LJ	Feb 16, 2022		Director	14-15 Berners Street London W1T 3LJ	United States	American,British	1971-2	Director	90762890002
CONNELL, Elizabeth Watson Mews W1H 4BS London 1 United Kingdom	Oct 14, 2008	Dec 21, 2011	Secretary	Watson Mews W1H 4BS London 1 United Kingdom				Company Secretary	133978190001
GOBLE, George Christopher 74 Humber Road SE3 7LU Blackheath London	Jun 28, 2002	May 19, 2006	Secretary	74 Humber Road SE3 7LU Blackheath London		British		Solicitor	82963350004
HUGHES, Amy Victoria 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire	May 19, 2006	Oct 13, 2008	Secretary	41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire		British		Business Affairs Executive	112966120002
KEMP, Nicholas John Marcus Berners Street W1T 3LJ London 14-15 United Kingdom	Apr 27, 2012	Jan 01, 2024	Secretary	Berners Street W1T 3LJ London 14-15 United Kingdom					169928240001
WIGNALL, Neville Owen St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk		Jun 28, 2002	Secretary	St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk		British			16847320001
BUTLER, Christopher Mark Brunswick Farm Framlingham IP13 9RU Woodbridge Suffolk	Jun 17, 2005	Feb 16, 2022	Director	Brunswick Farm Framlingham IP13 9RU Woodbridge Suffolk	England	British	1963-7	Director	56310050005
GRABHAM, Malcolm Paul Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex		Feb 04, 2006	Director	Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex		British	1948-2	Accountant	17383570002
JOHNSON, Frank Henry 4 Links Close IP33 2TH Bury St Edmunds Suffolk		Apr 30, 1996	Director	4 Links Close IP33 2TH Bury St Edmunds Suffolk		British	1932-2	Director	820750001
LATHAM, Anthony Edward Marler Road Forest Hill SE23 2AE London 37	May 19, 2008	Jun 30, 2018	Director	Marler Road Forest Hill SE23 2AE London 37	United Kingdom	British	1973-6	Chartered Accountant	130787840002
LOWER, Paul John 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire	Jul 01, 2005	Apr 18, 2008	Director	3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire	Uk	British	1954-3	Accountant	12415370003
ROCKBERGER, David Barry 2 Cyprus Avenue Finchley N3 1ST London	Jan 01, 1998	Feb 16, 2022	Director	2 Cyprus Avenue Finchley N3 1ST London	United Kingdom	British	1946-5	Solicitor	24169790002
WISE, Robert 35 Egerton Terrace SW3 2BU London		Aug 17, 2011	Director	35 Egerton Terrace SW3 2BU London	United Kingdom	British	1934-9	Publisher	16847330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSIC SALES PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Music Sales Limited

Apr 06, 2016

Berners Street

W1T 3LJ London

14-15

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	00315155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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