Chester Music Limited

Company Name	Chester Music Limited
Company Status	Active
Company Number	00162623
Category	Private Limited Company
Incorporation Date	9 January 1920(104 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 September 1991(71 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(78 years after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(83 years after company formation)
Appointment Duration	21 years, 3 months
Role	Gen Manager
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Stephen James Francis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(91 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Miss Gillian Elaine Graham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(91 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Ian Nigel Gilroy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(94 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Alexander Bruce Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(99 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mrs Wiebke Ines Busch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(101 years after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director, Uk Rights Companies
Country of Residence	Germany
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Marcus Daniel Wise
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(102 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(104 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Director Name	Frank Henry Johnson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Links Close Bury St Edmunds Suffolk IP33 2TH

Director Name	Mr James Thomas Chadwick Rushton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 8 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glengarriff Little Baddow Road Woodham Walter Essex CM9 6RP

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	18 September 1991(71 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(82 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(86 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(88 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Marler Road Forest Hill London SE23 2AE

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(88 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	1 Watson Mews London W1H 4BS

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(92 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	chesternovello.com

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Music Sales Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,635,743
Gross Profit	£2,599,126
Net Worth	£2,739,387
Cash	£253,449
Current Liabilities	£18,517,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 4 weeks ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

27 January 2017	Delivered on: 3 February 2017 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details. Outstanding
23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details. Outstanding
2 November 2001	Delivered on: 19 November 2001 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company music sales limited music in print limited campbell connelly & co. Limited novello & company limited novello publishing limited bosworth and company limited noel gay music company limited and richard armitage limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
6 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
2 June 2023	Director's details changed for Mr Ian Nigel Gilroy on 20 May 2023 (2 pages)
26 May 2023	Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023 (2 pages)
1 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
1 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
1 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
1 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 December 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
28 June 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
27 May 2022	Director's details changed for Mr David Barry Rockberger on 26 May 2022 (2 pages)
27 May 2022	Director's details changed for Mr Robert Wise on 27 May 2022 (2 pages)
26 May 2022	Director's details changed for Mr Christopher Mark Butler on 15 May 2022 (2 pages)
1 February 2022	Appointment of Mr Marcus Daniel Wise as a director on 17 January 2022 (2 pages)
10 December 2021	Director's details changed for Miss Gillian Elaine Graham on 1 December 2021 (2 pages)
6 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
14 January 2021	Appointment of Mrs Wiebke Ines Busch as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
26 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
12 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
11 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
8 March 2019	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 March 2019 (2 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (46 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
11 January 2018	Satisfaction of charge 001626230005 in full (4 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
3 February 2017	Registration of charge 001626230005, created on 27 January 2017 (5 pages)
3 February 2017	Registration of charge 001626230005, created on 27 January 2017 (5 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100,000 (8 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100,000 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
4 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (8 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
28 January 2014	Appointment of Director of Business Affairs Ian Nigel Gilroy as a director (2 pages)
28 January 2014	Appointment of Director of Business Affairs Ian Nigel Gilroy as a director (2 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,000 (6 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100,000 (6 pages)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (21 pages)
7 December 2012	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (21 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (7 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 (7 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
3 April 2012	Full accounts made up to 30 June 2011 (17 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
5 May 2011	Appointment of Stephen James Francis as a director (2 pages)
5 May 2011	Appointment of Gillian Elaine Graham as a director (2 pages)
5 May 2011	Appointment of Stephen James Francis as a director (2 pages)
5 May 2011	Appointment of Gillian Elaine Graham as a director (2 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
5 April 2011	Full accounts made up to 30 June 2010 (16 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 June 2009 (16 pages)
26 March 2010	Full accounts made up to 30 June 2009 (16 pages)
23 September 2009	Return made up to 18/09/09; full list of members (5 pages)
23 September 2009	Return made up to 18/09/09; full list of members (5 pages)
28 March 2009	Full accounts made up to 30 June 2008 (19 pages)
28 March 2009	Full accounts made up to 30 June 2008 (19 pages)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (5 pages)
18 September 2008	Return made up to 18/09/08; full list of members (5 pages)
30 May 2008	Director appointed anthony edward latham (2 pages)
30 May 2008	Director appointed anthony edward latham (2 pages)
2 May 2008	Full accounts made up to 30 June 2007 (17 pages)
2 May 2008	Full accounts made up to 30 June 2007 (17 pages)
24 April 2008	Appointment terminated director paul lower (1 page)
24 April 2008	Appointment terminated director paul lower (1 page)
8 October 2007	Return made up to 18/09/07; full list of members (3 pages)
8 October 2007	Return made up to 18/09/07; full list of members (3 pages)
8 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
8 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 January 2007	Auditor's resignation (1 page)
7 January 2007	Auditor's resignation (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 14-15 berners street, london, W1T 3LJ (1 page)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (21 pages)
19 September 2006	Registered office changed on 19/09/06 from: 14-15 berners street, london, W1T 3LJ (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Location of register of members (1 page)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (21 pages)
19 September 2006	Return made up to 18/09/06; full list of members (3 pages)
19 September 2006	Return made up to 18/09/06; full list of members (3 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith st, london, W1D 3JB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith st, london, W1D 3JB (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
4 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (18 pages)
21 July 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2003	Return made up to 18/09/03; full list of members (8 pages)
14 October 2003	Return made up to 18/09/03; full list of members (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
8 July 2002	Full accounts made up to 31 December 2001 (14 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
19 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 December 1999	Â£ nc 40000/100000 29/11/99 (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1999	Â£ nc 40000/100000 29/11/99 (1 page)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1999	Return made up to 18/09/99; full list of members (10 pages)
26 October 1999	Return made up to 18/09/99; full list of members (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
2 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1998	Return made up to 18/09/98; no change of members (8 pages)
15 October 1998	Return made up to 18/09/98; no change of members (8 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
16 October 1997	Return made up to 18/09/97; no change of members (7 pages)
16 October 1997	Return made up to 18/09/97; no change of members (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (11 pages)
28 July 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 1995	Return made up to 18/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 September 1995	Full accounts made up to 31 December 1994 (12 pages)
12 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
14 April 1992	Company name changed\certificate issued on 14/04/92 (2 pages)
14 April 1992	Company name changed\certificate issued on 14/04/92 (2 pages)
12 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 January 1920	Certificate of incorporation (1 page)
9 January 1920	Certificate of incorporation (1 page)

Chester Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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