Mechanical-Copyright Protection Society Limited

Company Name	Mechanical-Copyright Protection Society Limited
Company Status	Active
Company Number	00199120
Category	Private Limited Company
Incorporation Date	7 July 1924(99 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(83 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	1st Floor Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(89 years after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Julian Francis Kandahar Nott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(89 years after company formation)
Appointment Duration	10 years, 5 months
Role	Composer
Country of Residence	England
Correspondence Address	Flat 1 1b Silver Place London W1F 0JW

Director Name	Mr William Downs
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(89 years after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Simon Howard Platz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(90 years after company formation)
Appointment Duration	9 years, 4 months
Role	Md Music Publisher
Country of Residence	England
Correspondence Address	Roundhouse 212 Regents Park Road Entrance London NW1 8AW

Secretary Name	Mr Steve Burton
Status	Current
Appointed	12 September 2014(90 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
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 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(95 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(95 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	14-15 Music Sales Ltd Berners Street London W1T 3LJ

Director Name	Ms Jackie Gay Alway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(96 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Mr Alexander Laurence Kassner
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(98 years after company formation)
Appointment Duration	1 year, 4 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Synergy House Southampton Row London WC1B 5AA

Director Name	Ms Kim Danila Shillinglaw
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(98 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non Executive Director And Board Member
Country of Residence	England
Correspondence Address	90 Gayford Road London W12 9BW

Director Name	Mr Simon Ronald Bolton
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(98 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 North End Wirksworth Matlock DE4 4FG

Director Name	Roland John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(67 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	87 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Peter Robin Callander
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(67 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 June 2007)
Role	Songwriter
Country of Residence	England
Correspondence Address	Micklegate 30 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Secretary Name	Mr Keith Roy Donald Lowde
Nationality	British
Status	Resigned
Appointed	19 December 1991(67 years, 6 months after company formation)
Appointment Duration	6 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	Forest Lodge Forest Road Pyrford Woking Surrey GU22 8NA

Director Name	Mr Peter Cornish
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(67 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HB

Secretary Name	David Antony Lester
Nationality	British
Status	Resigned
Appointed	23 June 1992(68 years after company formation)
Appointment Duration	4 months (resigned 27 October 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Secretary Name	Thomas Fredrick Bradley
Nationality	British
Status	Resigned
Appointed	17 August 1992(68 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Russell Cottage 2 Russell Farm Wendover Dean Aylesbury Buckinghamshire HP22 6QD

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(69 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 June 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane Kensington London W8 5SW

Director Name	Mr Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(69 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2008)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

Secretary Name	David Antony Lester
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(71 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Director Name	Mr Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(71 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 June 2011)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Oaklands Milespit Hill London NW7 2RZ

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	01 December 1997(73 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Director Name	Sandra Cox
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(78 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2005)
Role	Executive Director
Correspondence Address	51 Poulett Gardens Twickenham Middlesex TW1 4QS

Secretary Name	Ms Deborah Ann Stones
Nationality	British
Status	Resigned
Appointed	01 January 2006(81 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Director Name	Mr Mark Ashley Anders
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(85 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	37 Shaa Road Acton London W3 7LW

Director Name	Mr Paul David Broomfield Dolan
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(85 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llantrithyd House Llantrithyd Cowbridge South Glamorgan CF71 7UB Wales

Director Name	Mr Robert John Ashcroft
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(85 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor British Music House 26 Berners Street London W1T 3LR

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(85 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	Miss Karen Gale
Status	Resigned
Appointed	23 June 2010(86 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(87 years after company formation)
Appointment Duration	2 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(87 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	6th Floor British Music House 26 Berners Street London W1T 3LR

Director Name	Ms Jacqueline Gay Alway
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(88 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Sarah Osborn
Status	Resigned
Appointed	30 June 2013(89 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	6th Floor British Music House 26 Berners Street London W1T 3LR

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(94 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA

Contact

Website	prsformusic.com

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

Shareholders

19.2k at £1	Music Publishers Association 99.98% Ordinary
1 at £1	Jonathan Reginald Simon 0.01% Ordinary
1 at £1	Peter Robin Callander 0.01% Ordinary
1 at £1	Stuart Hornall 0.01% Ordinary
1 at £1	Terry Oates 0.01% Ordinary

Financials

Year	2014
Turnover	£18,100,000
Net Worth	-£12,632,000
Cash	£24,911,000
Current Liabilities	£3,741,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2022 (12 months ago)
Next Return Due	18 December 2023 (2 weeks, 1 day from now)

Charges

30 June 2013	Delivered on: 19 July 2013 Persons entitled: Performing Right Society Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
24 August 2017	Full accounts made up to 31 December 2016 (26 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 November 2016	Director's details changed for Mr Simon Howard Platz on 11 December 2015 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (26 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 19,200 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 August 2015	Auditor's resignation (1 page)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 19,200 (11 pages)
26 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 26 November 2014 (1 page)
12 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
18 July 2014	Appointment of Mr Simon Howard Platz as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Mr Simon Howard Platz as a director on 8 July 2014 (2 pages)
17 July 2014	Termination of appointment of Peter Cornish as a director on 8 July 2014 (1 page)
17 July 2014	Termination of appointment of Peter Cornish as a director on 8 July 2014 (1 page)
29 April 2014	Full accounts made up to 31 December 2013 (24 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 19,200 (11 pages)
15 January 2014	Appointment of Mrs Jane Mary Dyball as a director (2 pages)
19 July 2013	Registration of charge 001991200001 (32 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 July 2013	Appointment of Mr William Downs as a director (2 pages)
1 July 2013	Appointment of Mr Michael Anthony Lavin as a director (2 pages)
1 July 2013	Termination of appointment of Jane Dyball as a director (1 page)
1 July 2013	Termination of appointment of Mark Anders as a director (1 page)
1 July 2013	Termination of appointment of Robert Ashcroft as a director (1 page)
1 July 2013	Registered office address changed from 6 Floor British Copyright House 26 Berners Street London W1T 3LR England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Stephen Levine as a director (1 page)
1 July 2013	Registered office address changed from 29/33 Berners Street London W1T 3AB on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 29/33 Berners Street London W1T 3AB on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Christopher Butler as a director (1 page)
1 July 2013	Appointment of Sarah Osborn as a secretary (1 page)
1 July 2013	Termination of appointment of Victoria Burnett as a secretary (1 page)
1 July 2013	Termination of appointment of Benjamin Newing as a director (1 page)
1 July 2013	Registered office address changed from 6 Floor British Copyright House 26 Berners Street London W1T 3LR England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Antony Bebawi as a director (1 page)
1 July 2013	Termination of appointment of Michael Leeson as a director (1 page)
1 July 2013	Termination of appointment of Sarah Rodgers as a director (1 page)
1 July 2013	Termination of appointment of Stuart Hornall as a director (1 page)
1 July 2013	Termination of appointment of Simon Platz as a director (1 page)
1 July 2013	Appointment of Mr Julian Francis Kandahar Nott as a director (2 pages)
15 May 2013	Full accounts made up to 31 December 2012 (25 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (20 pages)
7 January 2013	Director's details changed for Mr Antony George Bebawi on 14 December 2012 (2 pages)
2 January 2013	Termination of appointment of Gerald Orakwusi as a director (1 page)
2 January 2013	Termination of appointment of Sarah Levin as a director (1 page)
2 January 2013	Appointment of Jacqueline Gay Alway as a director (2 pages)
26 April 2012	Full accounts made up to 31 December 2011 (26 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (20 pages)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
18 November 2011	Director's details changed for Mr Christopher Mark Butler on 22 August 2011 (2 pages)
21 October 2011	Director's details changed for Mr John Berchmans Minch on 29 September 2011 (2 pages)
21 October 2011	Director's details changed for Ms Sarah Louise Rodgers on 29 September 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mrs Jane Mary Dyball on 29 June 2011 (2 pages)
5 August 2011	Director's details changed for Mr Stephen Alec Levine on 29 June 2011 (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (22 pages)
5 July 2011	Appointment of Mr Christopher Mark Butler as a director (2 pages)
4 July 2011	Termination of appointment of Christopher Smith as a director (1 page)
4 July 2011	Termination of appointment of Thomas Bradley as a director (1 page)
11 January 2011	Director's details changed for Stephen Alec Levine on 1 December 2010 (2 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (21 pages)
11 January 2011	Director's details changed for Stephen Alec Levine on 1 December 2010 (2 pages)
15 October 2010	Appointment of Mr Gerald Alexander Ikenna Orakwusi as a director (2 pages)
15 October 2010	Termination of appointment of Rakesh Sanghvi as a director (1 page)
15 October 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
8 October 2010	Memorandum and Articles of Association (35 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (21 pages)
29 June 2010	Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
29 June 2010	Termination of appointment of Charles Booth as a director (1 page)
29 June 2010	Appointment of Mr Antony George Bebawi as a director (2 pages)
31 March 2010	Appointment of Paul David Broomfield Dolan as a director (3 pages)
19 March 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
22 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (13 pages)
14 January 2010	Director's details changed for Michael David Leeson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Simon Howard Platz on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Benjamin Newing on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sarah Elizabeth Levin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jeremy Rohan Fabinyi on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Christopher John Smith on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Rakesh Sanghvi on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Stephen Alec Levine on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Mark Anders on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Charles William Booth on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Peter Cornish on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Ms Jane Mary Dyball on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Nigel Robert Elderton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Sarah Louise Rodgers on 14 January 2010 (2 pages)
31 July 2009	Appointment terminated director ellis rich (1 page)
31 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2009	Director appointed mark anders (2 pages)
31 July 2009	Memorandum and Articles of Association (36 pages)
27 July 2009	Director's change of particulars / jane dyball / 01/06/2009 (1 page)
27 July 2009	Appointment terminated director steve porter (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
20 April 2009	Director appointed christopher john smith (2 pages)
12 February 2009	Appointment terminated director david ferguson (1 page)
5 January 2009	Director's change of particulars / sarah rodgers / 01/12/2008 (1 page)
5 January 2009	Return made up to 19/12/08; full list of members (10 pages)
12 August 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 August 2008	Director appointed simon platz (6 pages)
9 May 2008	Appointment terminated director paul curran (1 page)
11 April 2008	Director appointed nigel robert elderton (2 pages)
6 February 2008	Director resigned (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 19/12/07; full list of members (7 pages)
10 January 2008	Director's particulars changed (1 page)
4 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 October 2007	New director appointed (7 pages)
20 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
9 July 2007	Memorandum and Articles of Association (8 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2007	New director appointed (3 pages)
21 January 2007	Return made up to 19/12/06; full list of members (16 pages)
30 November 2006	Director resigned (1 page)
30 August 2006	Memorandum and Articles of Association (8 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (4 pages)
1 August 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 January 2006	Secretary resigned (1 page)
1 December 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
25 August 2005	Full accounts made up to 31 December 2004 (14 pages)
9 March 2005	New director appointed (3 pages)
16 February 2005	Director resigned (1 page)
17 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
29 October 2004	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	New director appointed (2 pages)
20 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 January 2003	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (3 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
4 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (3 pages)
17 January 2001	Return made up to 19/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed (14 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (13 pages)
30 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
10 February 1999	Auditor's resignation (1 page)
18 January 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (27 pages)
6 January 1999	New director appointed (2 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (13 pages)
5 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 1997	Registered office changed on 23/12/97 from: elgar house, 41 streatham high rd, london, SW16 1ER (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
17 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (3 pages)
30 January 1997	Director resigned (1 page)
17 January 1997	Return made up to 19/12/96; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
2 August 1996	Full accounts made up to 31 December 1995 (44 pages)
24 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
15 February 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (26 pages)
17 January 1996	New director appointed (4 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Full group accounts made up to 31 December 1994 (75 pages)
14 July 1994	Full group accounts made up to 31 December 1993 (38 pages)
8 July 1993	Full group accounts made up to 31 December 1992 (33 pages)
23 July 1992	Full accounts made up to 31 December 1991 (33 pages)
4 March 1992	New director appointed (2 pages)
16 October 1990	New director appointed (3 pages)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
30 August 1990	Memorandum and Articles of Association (17 pages)
8 January 1990	Full group accounts made up to 30 June 1989 (30 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 August 1989	Memorandum and Articles of Association (10 pages)
10 July 1989	Full group accounts made up to 30 June 1988 (29 pages)
14 June 1989	New director appointed (3 pages)
16 February 1989	New director appointed (2 pages)
1 December 1988	New director appointed (2 pages)
25 July 1988	Full accounts made up to 30 June 1987 (27 pages)
15 June 1988	New director appointed (2 pages)
6 June 1988	Director resigned (2 pages)
19 May 1988	New director appointed (2 pages)
5 May 1988	Memorandum and Articles of Association (16 pages)
4 May 1988	New director appointed (2 pages)
11 April 1988	New director appointed (2 pages)
10 September 1987	Memorandum and Articles of Association (16 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1987	New director appointed (2 pages)
7 July 1924	Certificate of incorporation (1 page)

Mechanical-Copyright Protection Society Limited

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