Company NameChester Music Limited
Company StatusActive
Company Number00162623
CategoryPrivate Limited Company
Incorporation Date9 January 1920(101 years, 2 months ago)

Business Activity

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

Directors

Director NameMr James Thomas Chadwick Rushton
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1991(71 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlengarriff
Little Baddow Road
Woodham Walter
Essex
CM9 6RP
Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 1991(71 years, 8 months after company formation)
Appointment Duration29 years, 5 months
RolePublisher
Country of ResidenceEngland
Correspondence Address35 Egerton Terrace
London
SW3 2BU
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(78 years after company formation)
Appointment Duration23 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Cyprus Avenue
Finchley
London
N3 1ST
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2003(83 years after company formation)
Appointment Duration18 years, 2 months
RoleGen Manager
Country of ResidenceEngland
Correspondence AddressBrunswick Farm
Framlingham
Woodbridge
Suffolk
IP13 9RU
Director NameStephen James Francis
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(91 years, 3 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMiss Gillian Elaine Graham
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2011(91 years, 3 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(92 years, 4 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Ian Nigel Gilroy
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2014(94 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Jonathan Alexander Bruce Smith
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(99 years, 2 months after company formation)
Appointment Duration2 years
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMalcolm Paul Grabham
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 8 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 February 2006)
RoleAccountant
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameFrank Henry Johnson
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address4 Links Close
Bury St Edmunds
Suffolk
IP33 2TH
Secretary NameNeville Owen Wignall
NationalityBritish
StatusResigned
Appointed18 September 1991(71 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 28 June 2002)
RoleCompany Director
Correspondence AddressSt Cleres
Hubbards Lane Hessett
Bury St Edmunds
Suffolk
IP30 9BG
Secretary NameGeorge Christopher Goble
NationalityBritish
StatusResigned
Appointed28 June 2002(82 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 May 2006)
RoleSolicitor
Correspondence Address74 Humber Road
Blackheath
London
SE3 7LU
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(85 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed19 May 2006(86 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2008)
RoleBusiness Affairs Executive
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Director NameMr Anthony Edward Latham
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(88 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Marler Road
Forest Hill
London
SE23 2AE
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(88 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address1 Watson Mews
London
W1H 4BS

Contact

Websitechesternovello.com

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£5,635,743
Gross Profit£2,599,126
Net Worth£2,739,387
Cash£253,449
Current Liabilities£18,517,391

Accounts

Latest Accounts31 December 2018 (2 years, 2 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return7 October 2020 (5 months ago)
Next Return Due21 October 2021 (7 months, 2 weeks from now)

Charges

27 January 2017Delivered on: 3 February 2017
Persons entitled: Coutts & Co

Classification: A registered charge
Outstanding
23 November 2012Delivered 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 2012Delivered 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 2001Delivered 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

17 October 2017Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
17 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
17 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
3 February 2017Registration of charge 001626230005, created on 27 January 2017 (5 pages)
8 January 2017Audit exemption subsidiary accounts made up to 31 December 2015 (24 pages)
8 January 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
6 October 2015Annual 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 2015Full accounts made up to 31 December 2014 (22 pages)
14 October 2014Annual 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 2014Full accounts made up to 31 December 2013 (22 pages)
21 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
28 January 2014Appointment of Director of Business Affairs Ian Nigel Gilroy as a director (2 pages)
23 September 2013Annual 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 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
3 April 2013Full accounts made up to 30 June 2012 (18 pages)
7 December 2012Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (21 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 September 2012Annual 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 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
3 April 2012Full accounts made up to 30 June 2011 (17 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
5 May 2011Appointment of Gillian Elaine Graham as a director (2 pages)
5 May 2011Appointment of Stephen James Francis as a director (2 pages)
5 April 2011Full accounts made up to 30 June 2010 (16 pages)
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
26 March 2010Full accounts made up to 30 June 2009 (16 pages)
23 September 2009Return made up to 18/09/09; full list of members (5 pages)
28 March 2009Full accounts made up to 30 June 2008 (19 pages)
21 October 2008Secretary appointed ms elizabeth connell (1 page)
21 October 2008Appointment terminated secretary amy hughes (1 page)
18 September 2008Return made up to 18/09/08; full list of members (5 pages)
30 May 2008Director appointed anthony edward latham (2 pages)
2 May 2008Full accounts made up to 30 June 2007 (17 pages)
24 April 2008Appointment terminated director paul lower (1 page)
8 October 2007Return made up to 18/09/07; full list of members (3 pages)
8 February 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 January 2007Auditor's resignation (1 page)
19 September 2006Return made up to 18/09/06; full list of members (3 pages)
19 September 2006Registered office changed on 19/09/06 from: 14-15 berners street, london, W1T 3LJ (1 page)
19 September 2006Location of debenture register (1 page)
19 September 2006Location of register of members (1 page)
19 September 2006Full accounts made up to 31 December 2005 (21 pages)
16 August 2006Secretary's particulars changed (1 page)
27 June 2006Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006Secretary's particulars changed (1 page)
22 May 2006New secretary appointed (1 page)
22 May 2006Secretary resigned (1 page)
15 May 2006Registered office changed on 15/05/06 from: 8/9 frith st, london, W1D 3JB (1 page)
24 February 2006Director resigned (1 page)
11 October 2005Return made up to 18/09/05; full list of members (3 pages)
21 July 2005New director appointed (1 page)
18 July 2005Full accounts made up to 31 December 2004 (17 pages)
4 October 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 July 2004Full accounts made up to 31 December 2003 (18 pages)
14 October 2003Return made up to 18/09/03; full list of members (8 pages)
16 July 2003Full accounts made up to 31 December 2002 (17 pages)
16 January 2003New director appointed (3 pages)
1 October 2002Return made up to 18/09/02; full list of members (8 pages)
21 August 2002Secretary's particulars changed (1 page)
9 July 2002Secretary resigned (1 page)
9 July 2002New secretary appointed (2 pages)
8 July 2002Full accounts made up to 31 December 2001 (14 pages)
19 November 2001Particulars of mortgage/charge (4 pages)
16 October 2001Return made up to 18/09/01; full list of members (7 pages)
11 July 2001Full accounts made up to 31 December 2000 (12 pages)
19 October 2000Return made up to 18/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/10/00
(7 pages)
6 July 2000Full accounts made up to 31 December 1999 (12 pages)
20 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 December 1999£ nc 40000/100000 29/11/99 (1 page)
26 October 1999Return made up to 18/09/99; full list of members (10 pages)
2 August 1999Full accounts made up to 31 December 1998 (11 pages)
15 October 1998Return made up to 18/09/98; no change of members (8 pages)
28 July 1998Full accounts made up to 31 December 1997 (11 pages)
5 January 1998New director appointed (3 pages)
16 October 1997Return made up to 18/09/97; no change of members (7 pages)
28 July 1997Full accounts made up to 31 December 1996 (11 pages)
20 October 1996Return made up to 18/09/96; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
23 July 1996Full accounts made up to 31 December 1995 (11 pages)
18 October 1995Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 September 1995Full accounts made up to 31 December 1994 (12 pages)
14 April 1992Company name changed\certificate issued on 14/04/92 (2 pages)
9 January 1920Certificate of incorporation (1 page)