UK MUSIC LIMITED
Overview
| Company Name | UK MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03245288 |
| 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 UK MUSIC LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is UK MUSIC LIMITED located?
| Registered Office Address | Work.Life 33 Foley Street W1W 7TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK MUSIC 2009 LIMITED | Jan 30, 2009 | Jan 30, 2009 |
| UK MUSIC LIMITED | Sep 26, 2008 | Sep 26, 2008 |
| BRITISH MUSIC RIGHTS LIMITED | Dec 31, 1996 | Dec 31, 1996 |
| MUSIC RIGHTS PROMOTION ORGANISATION LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for UK MUSIC 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 UK MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for UK MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Charles Clements on Jan 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Peter John Leathem on Mar 24, 2025 | 2 pages | CH01 | ||
Appointment of Ms Genia Davy as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Andrea Czapary Martin on Aug 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Tom Gray as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roberto Bruno Neri as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Silvia Merrylees Montello as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Ian Davies as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Jo Twist as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tom Gray as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Ms Silvia Merrylees Montello as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Graham Ian Davies on Apr 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Andrea Czapary Martin on Nov 15, 2021 | 2 pages | CH01 | ||
Termination of appointment of Paul Jason Pacifico as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Geoffrey Michael Windsor Taylor as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Charles Clements as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roberto Bruno Neri as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Who are the officers of UK MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Paul Charles | Director | Gray's Inn Road WC1X 8TZ London 107 England | England | British | 255581060001 | |||||
| COLDRICK, Annabella | Director | 71 Central Street EC1V 3AR London Fora Space England | United Kingdom | British | 218176180001 | |||||
| CRAIG, Cameron Stewart | Director | Disraeli Road SW15 2DX London 92 England | England | Australian | 199444510001 | |||||
| DAVY, Genia | Director | Regents Park Road NW1 8AW London 212 England | England | British | 293972550001 | |||||
| LEATHEM OBE, Peter John | Director | Upper James Street W1F 9DE London 1 United Kingdom | England | British | 83847040003 | |||||
| MARTIN, Andrea Czapary | Director | Hays Lane SE1 2HB London 2 England | England | Hungarian | 260278340002 | |||||
| MARTIN, David Burns Willox | Director | 103 Gaunt Street SE1 6DP London Fac @ Ministry Of Sound England | United Kingdom | British | 238803120001 | |||||
| NERI, Roberto Bruno | Director | Bear Lane Basca SE1 0UH London 5a England | England | British | 207829660001 | |||||
| POHL, Naomi Joy | Director | Snowsfields Musicians Union SE1 3SU London 30 England | England | British | 295263730001 | |||||
| TWIST, Jo | Director | Noel Street W1F 8GQ London Bpi Waverley House England | England | British | 313869590001 | |||||
| FULTON, Kathryn Mary | Secretary | 104 Princes Park Avenue NW11 0JX London | British | 35888210002 | ||||||
| LESTER, David Antony | Secretary | 119 Shepherdess Walk N1 7QA London | British | 21040080001 | ||||||
| LOWE, Frances Mary | Secretary | 101 Narbonne Avenue SW4 9LQ London | British | 67143220002 | ||||||
| PIKE, Emma Josephine | Secretary | 39 Southerton Road W6 0PJ London | British | 100177110001 | ||||||
| RIGG, Gillian Nanette | Secretary | 3 Mirabel Road SW6 7EQ London | British | 64692090001 | ||||||
| STONES, Deborah Ann | Secretary | 79 Wood Vale Forest Hill SE23 3DT London | British | 62058770002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Secretary | Temple House 20 Holywell Row EC2A 4JB London | 49740370001 | |||||||
| ALWAY, Jacqueline Gay | Director | 20 Fulham Broadway SW6 1AH London Universal Music Publishing England | England | British | 174668760001 | |||||
| ASHCROFT, Robert John | Director | Pancras Square N1C 4AG London 2 England | United Kingdom | British | 149876930001 | |||||
| BARNES, Peter Edward | Director | Clarendon Road W11 4JD London 51 | England | British | 8331820002 | |||||
| BUTLER, Christopher Mark | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | England | British | 56310050003 | |||||
| BUTLER, Christopher Mark | Director | Brunswick Farm Framlingham IP13 9RU Woodbridge Suffolk | United Kingdom | British | 56310050001 | |||||
| CASWELL, Lucie | Director | Gaunt Street SE1 6DP London 103 England | England | English | 254658560001 | |||||
| DADSWELL, Peter James | Director | 36 Highbanks Close DA16 3ES Welling Kent | British | 23635930001 | ||||||
| DALBY, John Martin | Director | 23 Muirpark Way Drymen G63 0DX Glasgow | British | 515000001 | ||||||
| DARLOW, Simon | Director | Lodge Terrace OX7 5BX Chipping Norton 10 Oxfordshire England | England | British | 73774240007 | |||||
| DAVIES, Graham Ian | Director | Upper James Street W1F 9DE London 1 England | England | British | 154202010002 | |||||
| DOHERTY, Ged | Director | Broadwick Street W1F 8HS London 18 England | England | British | 164488590001 | |||||
| ELDERTON, Nigel Robert | Director | Tudor Gables Lower Wokingham Road RG45 6DB Crowthorne Berkshire | United Kingdom | British | 21333890003 | |||||
| EVANS, James Mark Crispin | Director | 15 Lancaster Avenue West Norwood SE27 9EL London | England | British | 2527960003 | |||||
| FABINYI, Jeremy Rohan | Director | 7 Fielding Mews SW13 9EY London | England | Australian | 109024960001 | |||||
| FAULDER, Sarah Mary | Director | 4 Tideswell Road SW15 6LJ London | British | 54967860001 | ||||||
| FERGUSON, David | Director | 1 Gloster Villas BA1 5ND Bath | British | 88699750004 | ||||||
| FISHLOCK, Mark | Director | 57 Rye Hill Park Peckham SE15 3JN London | United Kingdom | British | 56643330001 | |||||
| FLETCHER, Mervyn Guy | Director | Woodlands St Mary House Woodlands St Mary RG17 7SL Hungerford Berkshire | British | 7570640004 |
What are the latest statements on persons with significant control for UK MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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