Company NameMusic Publishers Association Limited
Company StatusActive
Company Number00140248
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 May 1915 (101 years, 8 months ago)
Previous NameMusic Publishers Association Limited(The)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2001(86 years, 2 months after company formation)
Appointment Duration15 years, 5 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address18 Falkland Road
London
NW5 2PX
Director NameMr Andrew Heath
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2002(87 years, 2 months after company formation)
Appointment Duration14 years, 5 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressTideway Wharf
Flat 9, 151 Mortlake High Street
London
SW14 8SW
Director NameMr Stuart Alexander Hornall
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2002(87 years, 2 months after company formation)
Appointment Duration14 years, 5 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address18 Kinnaird Avenue
Bromley
Kent
BR1 4HG
Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2002(87 years, 2 months after company formation)
Appointment Duration14 years, 5 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Director NameMr Richard Malcolm King
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(88 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address124 Maidstone Road
Chatham
Kent
ME4 6DQ
Director NameMr Peter Cornish
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(89 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleDirector - Music Publisher
Country of ResidenceUnited Kingdom
Correspondence Address138 Frog Grove Lane
Wood Street Village
Guildford
Surrey
GU3 3HB
Director NameMr Nigel Robert Elderton
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(89 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleMusic Publishing-Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Gables
Lower Wokingham Road
Crowthorne
Berkshire
RG45 6DB
Director NameMiss Paulette Maureen Long
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(89 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address202 Bensham Lane
Thornton Heath
Croydon
Surrey
CR7 7EN
Director NameMr Benjamin Newing
Date of BirthJanuary 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(89 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Colfe Road
Forest Hill
London
SE23 2ES
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2004(89 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMusic Sales Ltd 14-15 Berners Street
London
W1T 3LJ
Director NameMr James Piers Fitzherbert-Brockholes
Date of BirthAugust 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2008(93 years, 2 months after company formation)
Appointment Duration8 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcroft 45 Baring Road
Cowes
Isle Of Wight
PO31 8QH
Director NameJames Mark Crispin Evans
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2009(94 years, 2 months after company formation)
Appointment Duration7 years, 5 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address15 Lancaster Avenue
West Norwood
London
SE27 9EL
Director NameMr Brian Guy Morris
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(95 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director Music Publishing
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMs Maria-Teresa Luisa Forte
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(97 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleMusic Publisher And Consuultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr John Simmonds
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2012(97 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressTruelove Music PO Box 63445
London
SE1P 5FL
Director NameMr Gary Richard Bhupsingh
Date of BirthJuly 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2013(97 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleDirector Of Uk Administration Sony/Atv/Emi
Country of ResidenceUnited Kingdom
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr David Kassner
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2013(98 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressUnits 6 & 7
11 Wyfold Road Fulham
London
SW6 6SE
Director NameMs Jacqueline Gay Tarpey
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(98 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2014(98 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCfo & Evp
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(99 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWarner Building 28 Kensington Church Street
London
W8 4EP
Director NameMr Justin Arup Perry
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(99 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Philip Michael Francis Hope
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(99 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Kingly Court
Kingly Street
London
W1B 5PW
Director NameMs Linda Joy Hawken
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(99 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2-6 Baches Street
London
N1 6DN
Secretary NameMr Steve Joseph Burton
StatusCurrent
Appointed01 May 2015(100 years after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address39 Capstan Way
London
SE16 5HH
Director NameMr David McGinnis
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish And Canadian
StatusCurrent
Appointed01 July 2015(100 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Head
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMs Anne Miller
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(100 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameJanet Andersen
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2015(100 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleSenior Vice President Group Publishing Operations
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Roberto Neri
Date of BirthMay 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(100 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Peter Ronald Thomas
Date of BirthFebruary 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(100 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleMd, Music Publishing
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Christiaan James Winchester
Date of BirthSeptember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(100 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Peter Edward Barnes
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(76 years, 1 month after company formation)
Appointment Duration23 years, 1 month (resigned 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Clarendon Road
London
W11 4JD
Director NameJutta Maria Avaly
Date of BirthOctober 1939 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed14 January 1992(76 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 07 July 1998)
RoleMusic Publisher
Correspondence Address40 Dartmouth Park Road
London
NW5 1SX
Secretary NameMr Peter James Dadswell
NationalityBritish
StatusResigned
Appointed14 January 1992(76 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 January 1997)
RoleCompany Director
Correspondence Address36 Highbanks Close
Welling
Kent
DA16 3ES
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(79 years, 2 months after company formation)
Appointment Duration10 years (resigned 06 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address82 Gordon Road
London
W5 2AR
Secretary NameSarah Mary Faulder
NationalityBritish
StatusResigned
Appointed01 January 1997(81 years, 8 months after company formation)
Appointment Duration8 years, 9 months (resigned 14 October 2005)
RoleCompany Director
Correspondence Address4 Tideswell Road
London
SW15 6LJ
Director NameMr Mark Ashley Anders
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2001(86 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 24 October 2011)
RoleManaging Director, Music Publishing
Country of ResidenceUnited Kingdom
Correspondence Address37 Shaa Road
Acton
London
W3 7LW
Director NameCatherine Bell
Date of BirthApril 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(88 years, 2 months after company formation)
Appointment Duration5 years (resigned 24 July 2008)
RoleLawyer
Correspondence AddressThe Old Coach House
34 Castelnau Barnes
London
SW13 9RU
Secretary NameStephen William Harding Navin
NationalityIrish
StatusResigned
Appointed03 January 2006(90 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 June 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Bloemfontein Avenue
London
W12 7BL
Director NameMr Mark Ashley Anders
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2012(97 years, 2 months after company formation)
Appointment Duration12 months (resigned 25 June 2013)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address37 Shaa Road
London
W3 7LW
Secretary NameMiss Sarah Elizabeth Osborn
StatusResigned
Appointed01 January 2014(98 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2015)
RoleCompany Director
Correspondence Address2 Pancras Square
London
N1C 4AG
Secretary NameMr Steve Joseph Burton
StatusResigned
Appointed01 May 2014(99 years after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2015)
RoleCompany Director
Correspondence Address39 Capstan Way
London
SE16 5HH

Contact

Websitempaonline.org.uk
Telephone020 75800126
Telephone regionLondon

Location

Registered Address2 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£34,251,000
Net Worth-£12,221,000
Cash£14,430,000
Current Liabilities£85,071,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 August 2015 (1 year, 3 months ago)
Next Return Due11 September 2016 (overdue)

Filing History

26 May 2016Appointment of Mr Peter Ronald Thomas as a director on 1 July 2015 (2 pages)
5 May 2016Appointment of Mr Roberto Neri as a director on 1 July 2015 (2 pages)
27 April 2016Appointment of Janet Andersen as a director on 1 July 2015 (2 pages)
26 April 2016Appointment of Mr David Mcginnis as a director on 1 July 2015 (2 pages)
25 April 2016Appointment of Mr Christiaan Winchester as a director on 1 July 2015 (2 pages)
25 April 2016Termination of appointment of Maria-Teresa Luisa Forte as a director on 1 July 2015 (1 page)
25 April 2016Appointment of Ms Anne Miller as a director on 1 July 2015 (2 pages)
25 April 2016Termination of appointment of Mark David Ranyard as a director on 1 July 2015 (1 page)
25 April 2016Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 1 July 2015 (1 page)
25 April 2016Termination of appointment of Benjamin Newing as a director on 1 July 2015 (1 page)
25 April 2016Termination of appointment of Brian Guy Morris as a director on 1 July 2015 (1 page)
19 January 2016Annual return made up to 14 August 2015 no member list (25 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (32 pages)
6 August 2015Auditor's resignation (1 page)
3 July 2015Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page)
3 July 2015Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page)
29 June 2015Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages)
29 June 2015Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages)
29 June 2015Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages)
29 June 2015Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages)
19 May 2015Termination of appointment of Sarah Elizabeth Osborn as a secretary on 30 April 2015 (1 page)
19 May 2015Termination of appointment of Sarah Elizabeth Osborn as a director on 30 April 2015 (1 page)
30 April 2015Termination of appointment of Nicholas Simon Riddle as a director on 20 March 2014 (1 page)
9 February 2015Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
9 February 2015Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
17 November 2014Registered office address changed from 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 17 November 2014 (1 page)
18 August 2014Annual return made up to 14 August 2014 no member list (26 pages)
30 July 2014Appointment of Ms Linda Joy Hawken as a director on 24 June 2014 (2 pages)
8 July 2014Appointment of Mr Philip Michael Francis Hope as a director (2 pages)
8 July 2014Appointment of Mr Justin Arup Perry as a director (2 pages)
8 July 2014Appointment of Ms Judith Mary Webb as a director (2 pages)
8 July 2014Termination of appointment of Sally Groves as a director (1 page)
8 July 2014Termination of appointment of Andrew King as a director (1 page)
8 July 2014Termination of appointment of Peter Barnes as a director (1 page)
28 May 2014Group of companies' accounts made up to 31 December 2013 (37 pages)
27 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
21 May 2014Termination of appointment of Stephen Clark as a director (1 page)
21 May 2014Appointment of Ms Joanne Sian Smith as a director (2 pages)
22 April 2014Memorandum and Articles of Association (19 pages)
21 March 2014Appointment of Mr Mark David Ranyard as a director (2 pages)
20 March 2014Termination of appointment of Alexi Cory-Smith as a director (1 page)
21 January 2014Appointment of Miss Sarah Elizabeth Osborn as a secretary (2 pages)
21 January 2014Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages)
21 January 2014Termination of appointment of Paul Connolly as a director (1 page)
17 December 2013Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
12 December 2013Appointment of Miss Sarah Elizabeth Osborn as a director (2 pages)
14 August 2013Annual return made up to 14 August 2013 no member list (24 pages)
10 July 2013Appointment of Mr Stephen Colin Clark as a director (2 pages)
4 July 2013Group of companies' accounts made up to 31 December 2012 (51 pages)
27 June 2013Termination of appointment of Stephen Navin as a director (1 page)
27 June 2013Appointment of Mr David Kassner as a director (2 pages)
27 June 2013Termination of appointment of Jane Dyball as a director (1 page)
27 June 2013Termination of appointment of Mark Anders as a director (1 page)
27 June 2013Termination of appointment of Stephen Navin as a secretary (1 page)
28 February 2013Appointment of Mr Gary Richard Bhupsingh as a director (2 pages)
28 November 2012Appointment of Ms Alexi Cory-Smith as a director (2 pages)
15 August 2012Annual return made up to 14 August 2012 no member list (24 pages)
15 August 2012Termination of appointment of Claudia Palmer as a director (1 page)
13 July 2012Termination of appointment of Leslie East as a director (1 page)
13 July 2012Appointment of Mr John Simmonds as a director (2 pages)
10 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
3 July 2012Appointment of Ms Maria-Teresa Luisa Forte as a director (2 pages)
3 July 2012Appointment of Mr Mark Ashley Anders as a director (2 pages)
2 July 2012Termination of appointment of Rakesh Sanghvi as a director (1 page)
2 July 2012Termination of appointment of Justin Perry as a director (1 page)
7 June 2012Group of companies' accounts made up to 31 December 2011 (53 pages)
29 May 2012Appointment of Brian Guy Morris as a director
  • ANNOTATION The form replaces the AP01 registered on 02/07/2010 as it was not properly delivered
(6 pages)
4 May 2012Appointment of Ms Claudia S Palmer as a director (2 pages)
4 May 2012Termination of appointment of Jonathan Simon as a director (1 page)
25 April 2012Appointment of Mr Justin Arup Perry as a director (2 pages)
18 November 2011Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
10 November 2011Director's details changed for Mr Christopher Mark Butler on 10 November 2011 (2 pages)
10 November 2011Termination of appointment of David Kassner as a director (1 page)
10 November 2011Termination of appointment of Sean Gray as a director (1 page)
10 November 2011Termination of appointment of Mark Anders as a director (1 page)
5 September 2011Annual return made up to 14 August 2011 no member list (27 pages)
5 September 2011Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages)
5 September 2011Appointment of Mr Sean Martin Gray as a director (2 pages)
5 September 2011Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages)
8 July 2011Group of companies' accounts made up to 31 December 2010 (49 pages)
7 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 May 2011Memorandum and Articles of Association (16 pages)
21 April 2011Termination of appointment of Shirley Ranger as a director (1 page)
2 September 2010Annual return made up to 14 August 2010 no member list (27 pages)
2 September 2010Director's details changed for Mr James Piers Fitzherbert Brockholes on 14 August 2010 (2 pages)
2 September 2010Director's details changed for Ms Shirley Kathleen Ranger on 14 August 2010 (2 pages)
2 September 2010Director's details changed for Mrs Jane Mary Dyball on 14 August 2010 (2 pages)
2 September 2010Director's details changed for Mr Brian Guy Morris on 14 August 2010 (2 pages)
2 September 2010Director's details changed for James Mark Crispin Evans on 14 August 2010 (2 pages)
2 September 2010Director's details changed for Stephen William Harding Navin on 14 August 2010 (2 pages)
2 September 2010Director's details changed for Mr Paul Edward Connolly on 14 August 2010 (2 pages)
2 September 2010Director's details changed for Ms Sally Hilary Groves on 14 August 2010 (2 pages)
21 July 2010Memorandum and Articles of Association (32 pages)
16 July 2010Group of companies' accounts made up to 31 December 2009 (49 pages)
2 July 2010Appointment of Mr Brian Guy Morris as a director
  • ANNOTATION A replacement AP01 was registered on 29/05/2012
(3 pages)
1 July 2010Termination of appointment of William Booth as a director (1 page)
7 April 2010Appointment of Mr William Booth as a director (2 pages)
25 March 2010Termination of appointment of Francesca Maylan as a director (1 page)
15 January 2010Appointment of Ms Sally Hilary Groves as a director (2 pages)
27 September 2009Appointment terminated director john schofield (1 page)
4 September 2009Director's change of particulars / peter cornish / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / nigel elderton / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / andrew heath / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / francesca maylan / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / paul connolly / 04/09/2009 (2 pages)
4 September 2009Annual return made up to 14/08/09 (10 pages)
4 September 2009Director's change of particulars / jane dyball / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / mark anders / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / simon platz / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / andrew king / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / leslie east / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / shirley ranger / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / benjamin newing / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / john minch / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / paulette long / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / richard king / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / stuart hornall / 04/09/2009 (1 page)
4 September 2009Director's change of particulars / james fitzherbert brockholes / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / christopher butler / 04/09/2009 (2 pages)
4 September 2009Director's change of particulars / peter barnes / 04/09/2009 (1 page)
11 August 2009Full accounts made up to 31 December 2008 (17 pages)
20 July 2009Director appointed rakesh sanghvi (2 pages)
11 July 2009Director appointed james mark crispin evans (4 pages)
7 July 2009Appointment terminated director ellis rich (1 page)
14 August 2008Annual return made up to 14/08/08 (10 pages)
14 August 2008Appointment terminated director jonathan channon (1 page)
4 August 2008Director appointed james piers fitzherbert-brockholes (2 pages)
4 August 2008Director appointed francesca maylan (1 page)
24 July 2008Appointment terminated director paul curran (1 page)
24 July 2008Appointment terminated director catherine bell (1 page)
26 June 2008Full accounts made up to 31 December 2007 (17 pages)
13 September 2007New director appointed (2 pages)
20 August 2007Director resigned (1 page)
16 August 2007Annual return made up to 14/08/07 (5 pages)
19 July 2007Full accounts made up to 31 December 2006 (16 pages)
11 September 2006Annual return made up to 14/08/06
  • 363(288) ‐ Director's particulars changed
(15 pages)
17 July 2006Full accounts made up to 31 December 2005 (16 pages)
3 February 2006Secretary resigned;director resigned (1 page)
3 February 2006Registered office changed on 03/02/06 from: 3RD floor 20 york buildings london WC2N 6JU (1 page)
3 February 2006New secretary appointed;new director appointed (2 pages)
6 September 2005Director resigned (1 page)
6 September 2005Director resigned (1 page)
6 September 2005New director appointed (1 page)
6 September 2005New director appointed (3 pages)
6 September 2005Memorandum and Articles of Association (16 pages)
6 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 September 2005Annual return made up to 14/08/05
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
1 August 2005Full accounts made up to 31 December 2004 (16 pages)
9 September 2004Annual return made up to 14/08/04
  • 363(287) ‐ Registered office changed on 09/09/04
(14 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (3 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (2 pages)
9 September 2004New director appointed (3 pages)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
9 September 2004Director resigned (1 page)
20 July 2004Full accounts made up to 31 December 2003 (16 pages)
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 September 2003Full accounts made up to 31 December 2002 (22 pages)
16 September 2003Annual return made up to 14/08/03
  • 363(287) ‐ Registered office changed on 16/09/03
  • 363(288) ‐ Director's particulars changed
(15 pages)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
23 September 2002New director appointed (4 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (3 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Annual return made up to 14/08/02
  • 363(288) ‐ Director resigned
(16 pages)
21 August 2002Full accounts made up to 31 December 2001 (21 pages)
15 August 2002Memorandum and Articles of Association (17 pages)
5 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 May 2002New director appointed (2 pages)
16 May 2002New director appointed (2 pages)
28 November 2001Full accounts made up to 31 December 2000 (18 pages)
2 October 2001New director appointed (3 pages)
2 October 2001New director appointed (3 pages)
11 September 2001Annual return made up to 14/08/01
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (3 pages)
11 September 2001New director appointed (2 pages)
14 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 May 2001Memorandum and Articles of Association (14 pages)
11 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2001Memorandum and Articles of Association (18 pages)
24 October 2000Full accounts made up to 31 December 1999 (33 pages)
13 September 2000Annual return made up to 14/08/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 October 1999Full group accounts made up to 31 December 1998 (37 pages)
15 September 1999Annual return made up to 14/08/99
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
15 September 1999New director appointed (2 pages)
15 September 1999New director appointed (3 pages)
28 September 1998Full accounts made up to 31 December 1997 (33 pages)
21 September 1998Company name changed music publishers association lim ited(the)\certificate issued on 22/09/98 (2 pages)
21 August 1998Annual return made up to 14/08/98
  • 363(288) ‐ Director resigned
(12 pages)
21 August 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
10 June 1998New director appointed (4 pages)
7 October 1997Annual return made up to 14/08/97
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
2 October 1997New secretary appointed (2 pages)
25 September 1997New director appointed (3 pages)
17 September 1997Secretary resigned (1 page)
20 August 1997Full accounts made up to 31 December 1996 (38 pages)
7 October 1996Memorandum and Articles of Association (27 pages)
7 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 October 1996New director appointed (2 pages)
8 September 1996Full accounts made up to 31 December 1995 (40 pages)
8 September 1996Annual return made up to 14/08/96 (18 pages)
26 September 1995Full accounts made up to 31 December 1994 (33 pages)
14 September 1995Annual return made up to 24/08/95
  • 363(288) ‐ Director resigned
(24 pages)
13 September 1995New director appointed (4 pages)
13 September 1995New director appointed (2 pages)