London
W1T 3LJ
Director Name | Mr David Barry Rockberger |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2008(53 years, 7 months after company formation) |
Appointment Duration | 16 years |
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 | 18 April 2008(53 years, 7 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-15 Berners Street London W1T 3LJ |
Secretary Name | Mrs Denise Samantha Kyte |
---|---|
Status | Current |
Appointed | 01 January 2024(69 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 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(37 years 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(37 years 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 |
Secretary Name | Neville Owen Wignall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(37 years 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(47 years, 9 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(50 years, 9 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(51 years, 8 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 |
Secretary Name | Ms Elizabeth Connell |
---|---|
Status | Resigned |
Appointed | 14 October 2008(54 years, 1 month 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(57 years, 7 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 |
Website | chesternovello.com |
---|---|
Email address | [email protected] |
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 |
100 at £1 | Chester Music Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (7 months from now) |
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 |
---|
9 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages) |
---|---|
9 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page) |
2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
10 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
4 October 2022 | Accounts for a dormant company made up to 31 December 2021 (8 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 David Barry Rockberger on 26 May 2022 (2 pages) |
25 May 2022 | Director's details changed for Mr Christopher Mark Butler on 15 May 2022 (2 pages) |
11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 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) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
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) |
2 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages) |
2 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages) |
2 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages) |
2 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
2 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
2 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
2 November 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
2 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (7 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
|
6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages) |
5 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages) |
5 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
5 November 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages) |
5 November 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
5 November 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages) |
2 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
2 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
2 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
2 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
28 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
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) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
14 July 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 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) |
5 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 June 2011 (5 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 (4 pages) |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
23 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
4 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
4 November 2008 | Appointment terminated secretary amy hughes (1 page) |
4 November 2008 | Secretary appointed ms elizabeth connell (1 page) |
4 November 2008 | Appointment terminated secretary amy hughes (1 page) |
19 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
19 September 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
1 May 2008 | Director appointed david barry rockberger (3 pages) |
1 May 2008 | Director appointed christopher mark butler (3 pages) |
1 May 2008 | Director appointed christopher mark butler (3 pages) |
1 May 2008 | Director appointed david barry rockberger (3 pages) |
24 April 2008 | Appointment terminated director paul lower (1 page) |
24 April 2008 | Appointment terminated director paul lower (1 page) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
8 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
9 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
9 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
27 September 2006 | Location of register of members (1 page) |
27 September 2006 | Location of debenture register (1 page) |
27 September 2006 | Registered office changed on 27/09/06 from: 14-15 berners street london W1T 3LJ (1 page) |
27 September 2006 | Registered office changed on 27/09/06 from: 14-15 berners street london W1T 3LJ (1 page) |
27 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
27 September 2006 | Location of register of members (1 page) |
27 September 2006 | Location of debenture register (1 page) |
27 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
16 August 2006 | Secretary's particulars changed (1 page) |
16 August 2006 | Secretary's particulars changed (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page) |
22 May 2006 | New secretary appointed (1 page) |
22 May 2006 | New secretary appointed (1 page) |
22 May 2006 | Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page) |
22 May 2006 | Secretary resigned (1 page) |
22 May 2006 | Secretary resigned (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) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 July 2005 | New director appointed (1 page) |
21 July 2005 | New director appointed (1 page) |
4 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
14 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
21 August 2002 | Secretary's particulars changed (1 page) |
21 August 2002 | Secretary's particulars changed (1 page) |
11 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
16 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 October 2000 | Return made up to 18/09/00; full list of members
|
11 October 2000 | Return made up to 18/09/00; full list of members
|
16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 October 1999 | Return made up to 18/09/99; full list of members (8 pages) |
26 October 1999 | Return made up to 18/09/99; full list of members (8 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 October 1998 | Return made up to 18/09/98; no change of members (6 pages) |
15 October 1998 | Return made up to 18/09/98; no change of members (6 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 October 1997 | Return made up to 18/09/97; no change of members (6 pages) |
16 October 1997 | Return made up to 18/09/97; no change of members (6 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 October 1996 | Return made up to 18/09/96; full list of members
|
20 October 1996 | Return made up to 18/09/96; full list of members
|
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 October 1995 | Return made up to 18/09/95; no change of members (10 pages) |
18 October 1995 | Return made up to 18/09/95; no change of members (10 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |