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INDEPENDENT MUSIC PUBLISHER'S EL LIMITED

INDEPENDENT MUSIC PUBLISHER'S EL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENT MUSIC PUBLISHER'S EL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09346532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT MUSIC PUBLISHER'S EL LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is INDEPENDENT MUSIC PUBLISHER'S EL LIMITED located?

    Registered Office Address
    107 Gray's Inn Road
    WC1X 8TZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT MUSIC PUBLISHER'S EL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INDEPENDENT MUSIC PUBLISHER'S EL LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for INDEPENDENT MUSIC PUBLISHER'S EL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Charles Clements as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Jane Mary Dyball as a director on Sep 01, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 114-118 2nd Floor, Synergy House, Southampton Row London WC1B 5AA England to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on Sep 25, 2018

    		1 pagesAD01

    Registered office address changed from 2 Pancras Square London N1C 4AG to 114-118 2nd Floor, Synergy House, Southampton Row London WC1B 5AA on Sep 24, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INDEPENDENT MUSIC PUBLISHER'S EL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Stephen Joseph
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		Secretary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		193302550001
    CLEMENTS, Paul Charles
    Gray's Inn Road
    WC1X 8TZ London
    107
    England
    		Director
    Gray's Inn Road
    WC1X 8TZ London
    107
    England
    		EnglandBritishChief Executive273697700001
    DYBALL, Jane Mary
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		Director
    Pancras Square
    N1C 4AG London
    2
    United Kingdom
    		EnglandBritishCeo56600900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT MUSIC PUBLISHER'S EL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    2
    England
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    2
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00140248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0