Music Publishers Association Limited

Company Name	Music Publishers Association Limited
Company Status	Active
Company Number	00140248
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 1915(107 years, 11 months ago)
Previous Name	Music Publishers Association Limited(The)

Business Activity

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

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2004(89 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Music Sales Ltd 14-15 Berners Street London W1T 3LJ

Director Name	Mr Gary Richard Bhupsingh
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(97 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Director Of Uk Administration Sony/Atv/Emi
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Ms Jacqueline Gay Alway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(98 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Mr Justin Arup Perry
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(99 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Secretary Name	Mr Steve Joseph Burton
Status	Current
Appointed	01 May 2015(100 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	39 Capstan Way London SE16 5HH

Director Name	Mr David McGinnis
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 July 2015(100 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Head
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Michael Stuart John Box
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(102 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Reverb House Bennett Street London W4 2AH

Director Name	Mr James Keith Eggleston
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(103 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Blair Alexander McDonald
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(103 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Jonathan Brian Tester
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(103 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Paul Charles Clements
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(103 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Andy Godfrey
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(104 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Music Publishing Administration
Country of Residence	England
Correspondence Address	Bmg Rights Management (Uk) Ltd C/O Bmg Rights Mana 8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Scott Ashton Christopher Lloyd Farrant
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(104 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	The River Building 1 Cousin Lane London EC4R 3TE

Director Name	Ms Jackie Davidson
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(105 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Publishing/ Entertainment Executive
Country of Residence	England
Correspondence Address	329-339 Putney Bridge Road London SW15 2PG

Director Name	Mrs Laura May
Date of Birth	June 1981 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	08 September 2020(105 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Ridgemount Close Ridgemount Close Tilehurst Reading RG31 6YZ

Director Name	Mr John Simmonds
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(105 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 44, 372 Old Street London EC1V 9AU

Director Name	Mr Stephen Colin Clark
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(106 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	36 Inverness Street London NW1 7HB

Director Name	Ms Kathryn Elisabeth Knight
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(106 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Peters Edition Ltd, 2-6 Baches Street London N1 6DN

Director Name	Ms Claire Victoria McAuley
Date of Birth	March 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 January 2022(106 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Vice President Global Administration
Country of Residence	England
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Ms Natalie Olivia Kassner
Date of Birth	May 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(107 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Music Publisher
Country of Residence	England
Correspondence Address	Units 6 & 7 Wyfold Road London SW6 6SE

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(107 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Director Name	Miss Paulette Maureen Long
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(107 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Consultant/Publisher
Country of Residence	England
Correspondence Address	109 Church Road London SE19 2PR

Director Name	Mr Peter Ronald Thomas
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(107 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	175 Stock Road Billericay CM12 0SD

Director Name	Mr Peter Edward Barnes
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(76 years, 1 month after company formation)
Appointment Duration	23 years, 1 month (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Jutta Maria Avaly
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 January 1992(76 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 1998)
Role	Music Publisher
Correspondence Address	40 Dartmouth Park Road London NW5 1SX

Secretary Name	Mr Peter James Dadswell
Nationality	British
Status	Resigned
Appointed	14 January 1992(76 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	36 Highbanks Close Welling Kent DA16 3ES

Secretary Name	Sarah Mary Faulder
Nationality	British
Status	Resigned
Appointed	01 January 1997(81 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Tideswell Road London SW15 6LJ

Director Name	Catherine Bell
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(88 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 July 2008)
Role	Lawyer
Correspondence Address	The Old Coach House 34 Castelnau Barnes London SW13 9RU

Secretary Name	Stephen William Harding Navin
Nationality	Irish
Status	Resigned
Appointed	03 January 2006(90 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 June 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Bloemfontein Avenue London W12 7BL

Director Name	Mr Mark Ashley Anders
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(97 years, 2 months after company formation)
Appointment Duration	12 months (resigned 25 June 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	37 Shaa Road London W3 7LW

Director Name	Mr Mark Ashley Anders
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(97 years, 2 months after company formation)
Appointment Duration	12 months (resigned 25 June 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	37 Shaa Road London W3 7LW

Secretary Name	Miss Sarah Elizabeth Osborn
Status	Resigned
Appointed	01 January 2014(98 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Mr Steve Joseph Burton
Status	Resigned
Appointed	01 May 2014(99 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2015)
Role	Company Director
Correspondence Address	39 Capstan Way London SE16 5HH

Director Name	Janet Andersen
Date of Birth	September 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(100 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2019)
Role	Senior Vice President Group Publishing Operations
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA

Director Name	Dr Simon John Anderson
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(102 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2020)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Audio Network, The Johnson Building 77 Hatton Gard London EC1N 8JS

Contact

Website	mpaonline.org.uk
Telephone	020 75800126
Telephone region	London

Location

Registered Address	2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,251,000
Net Worth	-£12,221,000
Cash	£14,430,000
Current Liabilities	£85,071,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 August 2022 (7 months, 1 week ago)
Next Return Due	31 August 2023 (5 months, 1 week from now)

Filing History

6 October 2021	Appointment of Ms Harriet Elizabeth Wybor as a director on 10 September 2021 (2 pages)
6 October 2021	Appointment of Mr Stephen Colin Clark as a director on 10 September 2021 (2 pages)
6 October 2021	Appointment of Mrs Kathryn Elisabeth Knight as a director on 10 September 2021 (2 pages)
6 October 2021	Termination of appointment of Rachel Clare Lindley as a director on 10 September 2021 (1 page)
6 October 2021	Termination of appointment of Maria Ann Scott as a director on 10 September 2021 (1 page)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
11 June 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
16 February 2021	Termination of appointment of Jennifer Lynn O'connell as a director on 28 September 2020 (1 page)
16 February 2021	Termination of appointment of Benjamin Patrick Selby as a director on 1 September 2020 (1 page)
9 December 2020	Appointment of Mr John Simmonds as a director on 26 September 2020 (2 pages)
26 November 2020	Appointment of Ms Rachel Clare Lindley as a director on 1 October 2020 (2 pages)
23 September 2020	Appointment of Ms Jackie Davidson as a director on 8 September 2020 (2 pages)
22 September 2020	Appointment of Mrs Laura May as a director on 8 September 2020 (2 pages)
21 September 2020	Termination of appointment of Paulette Maureen Long as a director on 8 September 2020 (1 page)
21 September 2020	Termination of appointment of Andrew Heath as a director on 8 September 2020 (1 page)
21 September 2020	Termination of appointment of Simon John Anderson as a director on 8 September 2020 (1 page)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Christiaan James Winchester as a director on 26 March 2020 (1 page)
22 April 2020	Appointment of Mr Scott Ashton Christopher Lloyd Farrant as a director on 26 March 2020 (2 pages)
26 February 2020	Appointment of Mr Andy Godfrey as a director on 3 October 2019 (2 pages)
26 February 2020	Termination of appointment of Janet Andersen as a director on 3 October 2019 (1 page)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
29 July 2019	Director's details changed for Mr Philip Hope on 3 July 2019 (2 pages)
25 July 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
24 July 2019	Appointment of Mr Benjamin Patrick Selby as a director on 3 July 2019 (2 pages)
23 July 2019	Appointment of Mr Philip Hope as a director on 3 July 2019 (2 pages)
23 July 2019	Appointment of Mrs Jennifer Lynn O'connell as a director on 3 July 2019 (2 pages)
23 July 2019	Appointment of Dr Richard Peter Paine as a director on 3 July 2019 (2 pages)
23 July 2019	Termination of appointment of Philip Michael Francis Hope as a director on 3 July 2019 (1 page)
23 July 2019	Termination of appointment of Richard Malcolm King as a director on 3 July 2019 (1 page)
23 July 2019	Termination of appointment of James Mark Crispin Evans as a director on 3 July 2019 (1 page)
21 February 2019	Appointment of Mr Paul Clements as a director on 1 February 2019 (2 pages)
18 February 2019	Termination of appointment of Jane Mary Dyball as a director on 22 January 2019 (1 page)
25 September 2018	Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 25 September 2018 (1 page)
25 September 2018	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 25 September 2018 (1 page)
25 September 2018	Appointment of Mrs Maria Ann Scott as a director on 3 July 2018 (2 pages)
24 September 2018	Registered office address changed from 2 Pancras Square London N1C 4AG to 114-118 2nd Floor, Synergy House, Southampton Row London WC1B 5AA on 24 September 2018 (1 page)
29 August 2018	Appointment of Mr James Keith Eggleston as a director on 3 July 2018 (2 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of John Berchmans Minch as a director on 3 July 2018 (1 page)
28 August 2018	Termination of appointment of Simon Howard Platz as a director on 3 July 2018 (1 page)
28 August 2018	Appointment of Mr Blair Alexander Mcdonald as a director on 3 July 2018 (2 pages)
28 August 2018	Appointment of Mr Jonathan Brian Tester as a director on 3 July 2018 (2 pages)
28 August 2018	Termination of appointment of John Simmonds as a director on 3 July 2018 (1 page)
28 August 2018	Termination of appointment of Nigel Robert Elderton as a director on 3 July 2018 (1 page)
28 August 2018	Termination of appointment of Peter Ronald Thomas as a director on 3 July 2018 (1 page)
24 July 2018	Change of constitution by enactment (2 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
8 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 October 2017	Appointment of Mrs Jane Mary Dyball as a director on 28 May 2015 (2 pages)
18 October 2017	Appointment of Mrs Jane Mary Dyball as a director on 28 May 2015 (2 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 July 2017	Appointment of Dr Simon John Anderson as a director on 4 July 2017 (2 pages)
21 July 2017	Appointment of Ms Catherine Alice Manners as a director on 4 July 2017 (2 pages)
21 July 2017	Appointment of Mr Michael Stuart John Box as a director on 4 July 2017 (2 pages)
21 July 2017	Termination of appointment of Stuart Alexander Hornall as a director on 4 July 2017 (1 page)
21 July 2017	Termination of appointment of Linda Joy Hawken as a director on 4 July 2017 (1 page)
21 July 2017	Appointment of Dr Simon John Anderson as a director on 4 July 2017 (2 pages)
21 July 2017	Appointment of Ms Catherine Alice Manners as a director on 4 July 2017 (2 pages)
21 July 2017	Appointment of Mr Michael Stuart John Box as a director on 4 July 2017 (2 pages)
21 July 2017	Termination of appointment of Stuart Alexander Hornall as a director on 4 July 2017 (1 page)
21 July 2017	Termination of appointment of Linda Joy Hawken as a director on 4 July 2017 (1 page)
25 May 2017	Director's details changed for Ms Jacqueline Gay Tarpey on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Ms Jacqueline Gay Tarpey on 25 May 2017 (2 pages)
18 October 2016	Termination of appointment of Peter Cornish as a director on 5 October 2016 (1 page)
18 October 2016	Termination of appointment of Peter Cornish as a director on 5 October 2016 (1 page)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
26 May 2016	Appointment of Mr Peter Ronald Thomas as a director on 1 July 2015 (2 pages)
26 May 2016	Appointment of Mr Peter Ronald Thomas as a director on 1 July 2015 (2 pages)
5 May 2016	Appointment of Mr Roberto Neri as a director on 1 July 2015 (2 pages)
5 May 2016	Appointment of Mr Roberto Neri as a director on 1 July 2015 (2 pages)
27 April 2016	Appointment of Janet Andersen as a director on 1 July 2015 (2 pages)
27 April 2016	Appointment of Janet Andersen as a director on 1 July 2015 (2 pages)
26 April 2016	Appointment of Mr David Mcginnis as a director on 1 July 2015 (2 pages)
26 April 2016	Appointment of Mr David Mcginnis as a director on 1 July 2015 (2 pages)
25 April 2016	Appointment of Mr Christiaan Winchester as a director on 1 July 2015 (2 pages)
25 April 2016	Termination of appointment of Maria-Teresa Luisa Forte as a director on 1 July 2015 (1 page)
25 April 2016	Appointment of Ms Anne Miller as a director on 1 July 2015 (2 pages)
25 April 2016	Termination of appointment of Mark David Ranyard as a director on 1 July 2015 (1 page)
25 April 2016	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 1 July 2015 (1 page)
25 April 2016	Termination of appointment of Benjamin Newing as a director on 1 July 2015 (1 page)
25 April 2016	Termination of appointment of Brian Guy Morris as a director on 1 July 2015 (1 page)
25 April 2016	Appointment of Mr Christiaan Winchester as a director on 1 July 2015 (2 pages)
25 April 2016	Termination of appointment of Maria-Teresa Luisa Forte as a director on 1 July 2015 (1 page)
25 April 2016	Appointment of Ms Anne Miller as a director on 1 July 2015 (2 pages)
25 April 2016	Termination of appointment of Mark David Ranyard as a director on 1 July 2015 (1 page)
25 April 2016	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 1 July 2015 (1 page)
25 April 2016	Termination of appointment of Benjamin Newing as a director on 1 July 2015 (1 page)
25 April 2016	Termination of appointment of Brian Guy Morris as a director on 1 July 2015 (1 page)
19 January 2016	Annual return made up to 14 August 2015 no member list (25 pages)
19 January 2016	Annual return made up to 14 August 2015 no member list (25 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
6 August 2015	Auditor's resignation (1 page)
6 August 2015	Auditor's resignation (1 page)
3 July 2015	Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page)
3 July 2015	Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page)
29 June 2015	Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages)
29 June 2015	Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages)
29 June 2015	Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages)
29 June 2015	Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages)
29 June 2015	Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages)
29 June 2015	Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages)
19 May 2015	Termination of appointment of Sarah Elizabeth Osborn as a secretary on 30 April 2015 (1 page)
19 May 2015	Termination of appointment of Sarah Elizabeth Osborn as a director on 30 April 2015 (1 page)
19 May 2015	Termination of appointment of Sarah Elizabeth Osborn as a secretary on 30 April 2015 (1 page)
19 May 2015	Termination of appointment of Sarah Elizabeth Osborn as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Nicholas Simon Riddle as a director on 20 March 2014 (1 page)
30 April 2015	Termination of appointment of Nicholas Simon Riddle as a director on 20 March 2014 (1 page)
9 February 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
9 February 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
9 February 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
17 November 2014	Registered 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)
17 November 2014	Registered 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 2014	Annual return made up to 14 August 2014 no member list (26 pages)
18 August 2014	Annual return made up to 14 August 2014 no member list (26 pages)
30 July 2014	Appointment of Ms Linda Joy Hawken as a director on 24 June 2014 (2 pages)
30 July 2014	Appointment of Ms Linda Joy Hawken as a director on 24 June 2014 (2 pages)
8 July 2014	Appointment of Mr Philip Michael Francis Hope as a director (2 pages)
8 July 2014	Appointment of Mr Justin Arup Perry as a director (2 pages)
8 July 2014	Appointment of Ms Judith Mary Webb as a director (2 pages)
8 July 2014	Termination of appointment of Sally Groves as a director (1 page)
8 July 2014	Termination of appointment of Andrew King as a director (1 page)
8 July 2014	Termination of appointment of Peter Barnes as a director (1 page)
8 July 2014	Appointment of Mr Philip Michael Francis Hope as a director (2 pages)
8 July 2014	Appointment of Mr Justin Arup Perry as a director (2 pages)
8 July 2014	Appointment of Ms Judith Mary Webb as a director (2 pages)
8 July 2014	Termination of appointment of Sally Groves as a director (1 page)
8 July 2014	Termination of appointment of Andrew King as a director (1 page)
8 July 2014	Termination of appointment of Peter Barnes as a director (1 page)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
28 May 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 May 2014	Termination of appointment of Stephen Clark as a director (1 page)
21 May 2014	Appointment of Ms Joanne Sian Smith as a director (2 pages)
21 May 2014	Appointment of Ms Joanne Sian Smith as a director (2 pages)
21 May 2014	Termination of appointment of Stephen Clark as a director (1 page)
22 April 2014	Memorandum and Articles of Association (19 pages)
22 April 2014	Memorandum and Articles of Association (19 pages)
21 March 2014	Appointment of Mr Mark David Ranyard as a director (2 pages)
21 March 2014	Appointment of Mr Mark David Ranyard as a director (2 pages)
20 March 2014	Termination of appointment of Alexi Cory-Smith as a director (1 page)
20 March 2014	Termination of appointment of Alexi Cory-Smith as a director (1 page)
21 January 2014	Appointment of Miss Sarah Elizabeth Osborn as a secretary (2 pages)
21 January 2014	Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages)
21 January 2014	Termination of appointment of Paul Connolly as a director (1 page)
21 January 2014	Appointment of Miss Sarah Elizabeth Osborn as a secretary (2 pages)
21 January 2014	Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages)
21 January 2014	Termination of appointment of Paul Connolly as a director (1 page)
17 December 2013	Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
12 December 2013	Appointment of Miss Sarah Elizabeth Osborn as a director (2 pages)
12 December 2013	Appointment of Miss Sarah Elizabeth Osborn as a director (2 pages)
14 August 2013	Annual return made up to 14 August 2013 no member list (24 pages)
14 August 2013	Annual return made up to 14 August 2013 no member list (24 pages)
10 July 2013	Appointment of Mr Stephen Colin Clark as a director (2 pages)
10 July 2013	Appointment of Mr Stephen Colin Clark as a director (2 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
27 June 2013	Termination of appointment of Stephen Navin as a director (1 page)
27 June 2013	Appointment of Mr David Kassner as a director (2 pages)
27 June 2013	Termination of appointment of Jane Dyball as a director (1 page)
27 June 2013	Termination of appointment of Mark Anders as a director (1 page)
27 June 2013	Termination of appointment of Stephen Navin as a secretary (1 page)
27 June 2013	Termination of appointment of Stephen Navin as a director (1 page)
27 June 2013	Appointment of Mr David Kassner as a director (2 pages)
27 June 2013	Termination of appointment of Jane Dyball as a director (1 page)
27 June 2013	Termination of appointment of Mark Anders as a director (1 page)
27 June 2013	Termination of appointment of Stephen Navin as a secretary (1 page)
28 February 2013	Appointment of Mr Gary Richard Bhupsingh as a director (2 pages)
28 February 2013	Appointment of Mr Gary Richard Bhupsingh as a director (2 pages)
28 November 2012	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
28 November 2012	Appointment of Ms Alexi Cory-Smith as a director (2 pages)
15 August 2012	Annual return made up to 14 August 2012 no member list (24 pages)
15 August 2012	Termination of appointment of Claudia Palmer as a director (1 page)
15 August 2012	Annual return made up to 14 August 2012 no member list (24 pages)
15 August 2012	Termination of appointment of Claudia Palmer as a director (1 page)
13 July 2012	Termination of appointment of Leslie East as a director (1 page)
13 July 2012	Appointment of Mr John Simmonds as a director (2 pages)
13 July 2012	Termination of appointment of Leslie East as a director (1 page)
13 July 2012	Appointment of Mr John Simmonds as a director (2 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
3 July 2012	Appointment of Ms Maria-Teresa Luisa Forte as a director (2 pages)
3 July 2012	Appointment of Mr Mark Ashley Anders as a director (2 pages)
3 July 2012	Appointment of Ms Maria-Teresa Luisa Forte as a director (2 pages)
3 July 2012	Appointment of Mr Mark Ashley Anders as a director (2 pages)
2 July 2012	Termination of appointment of Rakesh Sanghvi as a director (1 page)
2 July 2012	Termination of appointment of Justin Perry as a director (1 page)
2 July 2012	Termination of appointment of Rakesh Sanghvi as a director (1 page)
2 July 2012	Termination of appointment of Justin Perry as a director (1 page)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (53 pages)
29 May 2012	Appointment 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)
29 May 2012	Appointment 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 2012	Appointment of Ms Claudia S Palmer as a director (2 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a director (1 page)
4 May 2012	Appointment of Ms Claudia S Palmer as a director (2 pages)
4 May 2012	Termination of appointment of Jonathan Simon as a director (1 page)
25 April 2012	Appointment of Mr Justin Arup Perry as a director (2 pages)
25 April 2012	Appointment of Mr Justin Arup Perry as a director (2 pages)
18 November 2011	Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
18 November 2011	Appointment of Mr Jonathan Reginald Simon as a director (2 pages)
10 November 2011	Director's details changed for Mr Christopher Mark Butler on 10 November 2011 (2 pages)
10 November 2011	Termination of appointment of David Kassner as a director (1 page)
10 November 2011	Termination of appointment of Sean Gray as a director (1 page)
10 November 2011	Termination of appointment of Mark Anders as a director (1 page)
10 November 2011	Director's details changed for Mr Christopher Mark Butler on 10 November 2011 (2 pages)
10 November 2011	Termination of appointment of David Kassner as a director (1 page)
10 November 2011	Termination of appointment of Sean Gray as a director (1 page)
10 November 2011	Termination of appointment of Mark Anders as a director (1 page)
5 September 2011	Annual return made up to 14 August 2011 no member list (27 pages)
5 September 2011	Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages)
5 September 2011	Appointment of Mr Sean Martin Gray as a director (2 pages)
5 September 2011	Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages)
5 September 2011	Annual return made up to 14 August 2011 no member list (27 pages)
5 September 2011	Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages)
5 September 2011	Appointment of Mr Sean Martin Gray as a director (2 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (49 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 May 2011	Memorandum and Articles of Association (16 pages)
10 May 2011	Memorandum and Articles of Association (16 pages)
21 April 2011	Termination of appointment of Shirley Ranger as a director (1 page)
21 April 2011	Termination of appointment of Shirley Ranger as a director (1 page)
2 September 2010	Annual return made up to 14 August 2010 no member list (27 pages)
2 September 2010	Director's details changed for Mr James Piers Fitzherbert Brockholes on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Shirley Kathleen Ranger on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Jane Mary Dyball on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Brian Guy Morris on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for James Mark Crispin Evans on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Stephen William Harding Navin on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Paul Edward Connolly on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Sally Hilary Groves on 14 August 2010 (2 pages)
2 September 2010	Annual return made up to 14 August 2010 no member list (27 pages)
2 September 2010	Director's details changed for Mr James Piers Fitzherbert Brockholes on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Shirley Kathleen Ranger on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Mrs Jane Mary Dyball on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Brian Guy Morris on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for James Mark Crispin Evans on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Stephen William Harding Navin on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Paul Edward Connolly on 14 August 2010 (2 pages)
2 September 2010	Director's details changed for Ms Sally Hilary Groves on 14 August 2010 (2 pages)
21 July 2010	Memorandum and Articles of Association (32 pages)
21 July 2010	Memorandum and Articles of Association (32 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (49 pages)
2 July 2010	Appointment of Mr Brian Guy Morris as a director ANNOTATION A replacement AP01 was registered on 29/05/2012 (3 pages)
2 July 2010	Appointment of Mr Brian Guy Morris as a director ANNOTATION A replacement AP01 was registered on 29/05/2012 (3 pages)
1 July 2010	Termination of appointment of William Booth as a director (1 page)
1 July 2010	Termination of appointment of William Booth as a director (1 page)
7 April 2010	Appointment of Mr William Booth as a director (2 pages)
7 April 2010	Appointment of Mr William Booth as a director (2 pages)
25 March 2010	Termination of appointment of Francesca Maylan as a director (1 page)
25 March 2010	Termination of appointment of Francesca Maylan as a director (1 page)
15 January 2010	Appointment of Ms Sally Hilary Groves as a director (2 pages)
15 January 2010	Appointment of Ms Sally Hilary Groves as a director (2 pages)
27 September 2009	Appointment terminated director john schofield (1 page)
27 September 2009	Appointment terminated director john schofield (1 page)
4 September 2009	Director's change of particulars / peter cornish / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / nigel elderton / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / andrew heath / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / francesca maylan / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / paul connolly / 04/09/2009 (2 pages)
4 September 2009	Annual return made up to 14/08/09 (10 pages)
4 September 2009	Director's change of particulars / jane dyball / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / mark anders / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / simon platz / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / andrew king / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / leslie east / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / shirley ranger / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / benjamin newing / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / john minch / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / paulette long / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / richard king / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / stuart hornall / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / james fitzherbert brockholes / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / christopher butler / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / peter barnes / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / peter cornish / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / nigel elderton / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / andrew heath / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / francesca maylan / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / paul connolly / 04/09/2009 (2 pages)
4 September 2009	Annual return made up to 14/08/09 (10 pages)
4 September 2009	Director's change of particulars / jane dyball / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / mark anders / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / simon platz / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / andrew king / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / leslie east / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / shirley ranger / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / benjamin newing / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / john minch / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / richard king / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / paulette long / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / stuart hornall / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / james fitzherbert brockholes / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / christopher butler / 04/09/2009 (2 pages)
4 September 2009	Director's change of particulars / peter barnes / 04/09/2009 (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Full accounts made up to 31 December 2008 (17 pages)
20 July 2009	Director appointed rakesh sanghvi (2 pages)
20 July 2009	Director appointed rakesh sanghvi (2 pages)
11 July 2009	Director appointed james mark crispin evans (4 pages)
11 July 2009	Director appointed james mark crispin evans (4 pages)
7 July 2009	Appointment terminated director ellis rich (1 page)
7 July 2009	Appointment terminated director ellis rich (1 page)
14 August 2008	Annual return made up to 14/08/08 (10 pages)
14 August 2008	Appointment terminated director jonathan channon (1 page)
14 August 2008	Annual return made up to 14/08/08 (10 pages)
14 August 2008	Appointment terminated director jonathan channon (1 page)
4 August 2008	Director appointed james piers fitzherbert-brockholes (2 pages)
4 August 2008	Director appointed francesca maylan (1 page)
4 August 2008	Director appointed james piers fitzherbert-brockholes (2 pages)
4 August 2008	Director appointed francesca maylan (1 page)
24 July 2008	Appointment terminated director paul curran (1 page)
24 July 2008	Appointment terminated director catherine bell (1 page)
24 July 2008	Appointment terminated director paul curran (1 page)
24 July 2008	Appointment terminated director catherine bell (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (17 pages)
26 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
16 August 2007	Annual return made up to 14/08/07 (5 pages)
16 August 2007	Annual return made up to 14/08/07 (5 pages)
19 July 2007	Full accounts made up to 31 December 2006 (16 pages)
19 July 2007	Full accounts made up to 31 December 2006 (16 pages)
11 September 2006	Annual return made up to 14/08/06 363(288) ‐ Director's particulars changed (15 pages)
11 September 2006	Annual return made up to 14/08/06 363(288) ‐ Director's particulars changed (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (16 pages)
17 July 2006	Full accounts made up to 31 December 2005 (16 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 3RD floor 20 york buildings london WC2N 6JU (1 page)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 3RD floor 20 york buildings london WC2N 6JU (1 page)
3 February 2006	New secretary appointed;new director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	Memorandum and Articles of Association (16 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Annual return made up to 14/08/05 363(288) ‐ Director's particulars changed;director resigned (15 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	Memorandum and Articles of Association (16 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Annual return made up to 14/08/05 363(288) ‐ Director's particulars changed;director resigned (15 pages)
1 August 2005	Full accounts made up to 31 December 2004 (16 pages)
1 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2004	Annual return made up to 14/08/04 363(287) ‐ Registered office changed on 09/09/04 (14 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Annual return made up to 14/08/04 363(287) ‐ Registered office changed on 09/09/04 (14 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (16 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (22 pages)
29 September 2003	Full accounts made up to 31 December 2002 (22 pages)
16 September 2003	Annual 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 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Annual 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 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	New director appointed (4 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Annual return made up to 14/08/02 363(288) ‐ Director resigned (16 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Annual return made up to 14/08/02 363(288) ‐ Director resigned (16 pages)
21 August 2002	Full accounts made up to 31 December 2001 (21 pages)
21 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 August 2002	Memorandum and Articles of Association (17 pages)
15 August 2002	Memorandum and Articles of Association (17 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 November 2001	Full accounts made up to 31 December 2000 (18 pages)
28 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (3 pages)
11 September 2001	Annual return made up to 14/08/01 363(288) ‐ Director's particulars changed (11 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Annual return made up to 14/08/01 363(288) ‐ Director's particulars changed (11 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2001	Memorandum and Articles of Association (14 pages)
21 May 2001	Memorandum and Articles of Association (14 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2001	Memorandum and Articles of Association (18 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2001	Memorandum and Articles of Association (18 pages)
24 October 2000	Full accounts made up to 31 December 1999 (33 pages)
24 October 2000	Full accounts made up to 31 December 1999 (33 pages)
13 September 2000	Annual return made up to 14/08/00 363(288) ‐ Director's particulars changed (11 pages)
13 September 2000	Annual return made up to 14/08/00 363(288) ‐ Director's particulars changed (11 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (37 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (37 pages)
15 September 1999	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed;director resigned (17 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (3 pages)
15 September 1999	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed;director resigned (17 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (3 pages)
28 September 1998	Full accounts made up to 31 December 1997 (33 pages)
28 September 1998	Full accounts made up to 31 December 1997 (33 pages)
21 September 1998	Company name changed music publishers association lim ited(the)\certificate issued on 22/09/98 (2 pages)
21 September 1998	Company name changed music publishers association lim ited(the)\certificate issued on 22/09/98 (2 pages)
21 August 1998	Annual return made up to 14/08/98 363(288) ‐ Director resigned (12 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Annual return made up to 14/08/98 363(288) ‐ Director resigned (12 pages)
21 August 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (4 pages)
10 June 1998	New director appointed (4 pages)
7 October 1997	Annual return made up to 14/08/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
7 October 1997	Annual return made up to 14/08/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
25 September 1997	New director appointed (3 pages)
25 September 1997	New director appointed (3 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Secretary resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (38 pages)
20 August 1997	Full accounts made up to 31 December 1996 (38 pages)
7 October 1996	Memorandum and Articles of Association (27 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1996	Memorandum and Articles of Association (27 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
8 September 1996	Full accounts made up to 31 December 1995 (40 pages)
8 September 1996	Annual return made up to 14/08/96 (18 pages)
8 September 1996	Full accounts made up to 31 December 1995 (40 pages)
8 September 1996	Annual return made up to 14/08/96 (18 pages)
26 September 1995	Full accounts made up to 31 December 1994 (33 pages)
26 September 1995	Full accounts made up to 31 December 1994 (33 pages)
14 September 1995	Annual return made up to 24/08/95 363(288) ‐ Director resigned (24 pages)
14 September 1995	Annual return made up to 24/08/95 363(288) ‐ Director resigned (24 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
7 May 1915	Incorporation (23 pages)

Music Publishers Association Limited

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