Mistletoe Melodies Limited

Company Name	Mistletoe Melodies Limited
Company Status	Active
Company Number	00667695
Category	Private Limited Company
Incorporation Date	15 August 1960(63 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Ian Nigel Gilroy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Global Head Of Legal & Business Affairs
Country of Residence	England
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	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
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,American
Status	Current
Appointed	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Global Head Of Media
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Tomas Wise
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British,American
Status	Current
Appointed	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	United States
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	10 February 2021(60 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
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(63 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	John Spalding
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(32 years after company formation)
Appointment Duration	19 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Imber Court Greenacres North Park Eltham London SE9 5AX

Director Name	Ms Carole Diane Broughton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(32 years after company formation)
Appointment Duration	28 years, 4 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Hamiltons 2 Oldfield Road Bromley Kent BR1 2LF

Secretary Name	John Spalding
Nationality	British
Status	Resigned
Appointed	09 August 1992(32 years after company formation)
Appointment Duration	19 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Imber Court Greenacres North Park Eltham London SE9 5AX

Secretary Name	Ms Carole Diane Broughton
Status	Resigned
Appointed	01 October 2011(51 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2020)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Carl White
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(52 years, 3 months after company formation)
Appointment Duration	8 years (resigned 16 December 2020)
Role	Music Publishing
Country of Residence	England
Correspondence Address	1 The Hamiltons Oldfield Road Bromley Kent BR1 2LF

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	16 December 2020(60 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

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

99 at £1	Bocu Music LTD 99.00% Ordinary
1 at £1	Carole Broughton 1.00% Ordinary

Financials

Year	2014
Net Worth	£220,059
Cash	£231,802
Current Liabilities	£12,430

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

12 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
12 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
2 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
21 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
3 June 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
10 February 2021	Appointment of Mr Christopher Mark Butler as a director on 10 February 2021 (2 pages)
4 January 2021	Appointment of Mr Ian Nigel Gilroy as a director on 16 December 2020 (2 pages)
4 January 2021	Appointment of Mr Tomas Wise as a director on 16 December 2020 (2 pages)
4 January 2021	Appointment of Mr Marcus Daniel Wise as a director on 16 December 2020 (2 pages)
4 January 2021	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 16 December 2020 (2 pages)
23 December 2020	Notification of Music Sales Corporation as a person with significant control on 16 December 2020 (1 page)
23 December 2020	Termination of appointment of Jonathan Carl White as a director on 16 December 2020 (1 page)
23 December 2020	Cessation of Bocu Music Limited as a person with significant control on 16 December 2020 (1 page)
23 December 2020	Appointment of Mr Nicholas John Marcus Kemp as a secretary on 16 December 2020 (2 pages)
23 December 2020	Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL to 14-15 Berners Street London W1T 3LJ on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Carole Diane Broughton as a secretary on 16 December 2020 (1 page)
23 December 2020	Termination of appointment of Carole Diane Broughton as a director on 16 December 2020 (1 page)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (4 pages)
1 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
29 November 2012	Appointment of Mr Jonathan Carl White as a director (2 pages)
29 November 2012	Appointment of Mr Jonathan Carl White as a director (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 June 2012	Appointment of Ms Carole Diane Broughton as a secretary (2 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Appointment of Ms Carole Diane Broughton as a secretary (2 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of John Spalding as a secretary (1 page)
12 June 2012	Termination of appointment of John Spalding as a secretary (1 page)
12 June 2012	Termination of appointment of John Spalding as a director (1 page)
12 June 2012	Appointment of Ms Carole Diane Broughton as a secretary (1 page)
12 June 2012	Appointment of Ms Carole Diane Broughton as a secretary (1 page)
12 June 2012	Termination of appointment of John Spalding as a director (1 page)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
26 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / carole broughton / 01/01/2008 (1 page)
2 June 2009	Director's change of particulars / carole broughton / 01/01/2008 (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 February 2009	Return made up to 31/05/08; full list of members (4 pages)
10 February 2009	Return made up to 31/05/08; full list of members (4 pages)
9 February 2009	Return made up to 31/05/07; full list of members (4 pages)
9 February 2009	Return made up to 31/05/07; full list of members (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 September 2006	Return made up to 31/05/06; full list of members (7 pages)
13 September 2006	Return made up to 31/05/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 June 2005	Return made up to 31/05/05; full list of members (7 pages)
7 June 2005	Return made up to 31/05/05; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
21 August 2003	Return made up to 31/05/03; full list of members (7 pages)
21 August 2003	Return made up to 31/05/03; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 31/05/02; full list of members (7 pages)
4 July 2002	Return made up to 31/05/02; full list of members (7 pages)
24 July 2001	Return made up to 31/05/01; full list of members (6 pages)
24 July 2001	Return made up to 31/05/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Return made up to 31/05/00; full list of members (6 pages)
13 July 2000	Return made up to 31/05/00; full list of members (6 pages)
2 June 2000	Registered office changed on 02/06/00 from: 8 baltic street east london EC1Y 0UP (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 8 baltic street east london EC1Y 0UP (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Full accounts made up to 31 December 1998 (10 pages)
4 June 1999	Return made up to 31/05/99; full list of members (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
4 June 1999	Return made up to 31/05/99; full list of members (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 June 1998	Return made up to 31/05/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 July 1997	Return made up to 31/05/97; full list of members (6 pages)
10 July 1997	Return made up to 31/05/97; full list of members (6 pages)
28 August 1996	Return made up to 31/05/96; full list of members (6 pages)
28 August 1996	Registered office changed on 28/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
28 August 1996	Return made up to 31/05/96; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 December 1995 (8 pages)
24 June 1996	Full accounts made up to 31 December 1995 (8 pages)
31 July 1995	Return made up to 31/05/95; full list of members (14 pages)
31 July 1995	Return made up to 31/05/95; full list of members (14 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
15 August 1960	Incorporation (16 pages)
15 August 1960	Incorporation (16 pages)

Mistletoe Melodies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London