Boosey & Hawkes Music Publishers Limited

Company Name	Boosey & Hawkes Music Publishers Limited
Company Status	Active
Company Number	00682637
Category	Private Limited Company
Incorporation Date	6 February 1961(63 years, 3 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	Ms Janis Elizabeth Susskind
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British,American
Status	Current
Appointed	01 January 1997(35 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	15 Ravenshaw Street London NW6 1NP

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(40 years after company formation)
Appointment Duration	23 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 September 2008(47 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Secretary Name	Mr Kent Michael Hoskins
Nationality	British
Status	Current
Appointed	30 September 2008(47 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(56 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St. Nashville Tn 37203

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(56 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Robert Antony Fell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Music Publisher
Correspondence Address	12 Ravenshaw Street London NW6 1NP

Director Name	Stephen Austin Richards
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 January 2004)
Role	Director Printed Music Divisio
Correspondence Address	2 Green Close Stanbridge Bedfordshire LU7 9JL

Director Name	Anthony Presgrave Pool
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 January 2004)
Role	Music Publisher
Correspondence Address	4 Ardwick Road Hampstead London NW2 2BX

Director Name	Mr Richard Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downacre Doggetts Wood Lane Chalfont St Giles HP8 4TH

Director Name	Mr Paul Malcolm Hazel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Director Name	Mr David Drew
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1992)
Role	Music Publisher And Writer
Correspondence Address	12 Favart Road London SW6 4AZ

Director Name	Mrs Sarah Georgia Davidson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 1999)
Role	Accountant
Correspondence Address	27 Connaught Gardens London N10 3LD

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	16 May 1992(31 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	David Laurence George Danson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(33 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Wargrave Chapel High Street Wargrave Reading Berkshire RG10 8BU

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(33 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(35 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Mr Andrew Borradaile Sunnucks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Music Publisher
Country of Residence	England
Correspondence Address	School Farm Little Maplestead Halstead Essex CO9 2SN

Director Name	Lori Landwehr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(38 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	10c Clarendon Gardens London W9 1AY

Director Name	Mr Robert Ashley Hurst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Holywell Hill St Albans Hertfordshire AL1 1HF

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	18 February 2000(39 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(39 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Mr John Leslie Christmas
Nationality	English
Status	Resigned
Appointed	05 October 2001(40 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(40 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2002)
Role	Accountant
Correspondence Address	20 Kingscliffe Gardens London SW19 6NR

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(42 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	05 January 2004(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2006)
Role	Company Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(45 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Mr Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	10 February 2006(45 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Mr Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(49 years after company formation)
Appointment Duration	4 years (resigned 14 February 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(56 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210

Director Name	Mr Lawrence Blake
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(56 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2021)
Role	Attorney; General Counsel
Country of Residence	United States
Correspondence Address	100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210

Contact

Website	boosey.com
Telephone	020 70547200
Telephone region	London

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.000k at £1	Boosey & Hawkes Group Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,902,000
Gross Profit	£10,848,000
Net Worth	£11,281,000
Cash	£3,071,000
Current Liabilities	£4,119,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	19 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (4 weeks, 1 day from now)

Charges

14 August 2020	Delivered on: 24 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trademark over boosey & hawkes logo in germany. For further details of intellectual property charged, please refer to the instrument. Outstanding
21 December 2017	Delivered on: 29 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trademarks with application numbers UK00002137071 and UK00002054242 contained in schedule 4 of the debenture. Outstanding
18 November 2009	Delivered on: 26 November 2009 Persons entitled: Aldwych Investments Limited Classification: Counterpart rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a separate interest bearing deposit account see image for full details. Outstanding
26 May 2006	Delivered on: 5 June 2006 Satisfied on: 23 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due of any group company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
23 February 2004	Delivered on: 10 March 2004 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) the Security Agent Classification: Supplemental deed to a debenture dated 3 october 2003 Secured details: All monies due or to become due from any group company to the security agent (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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
5 December 2003	Delivered on: 18 December 2003 Satisfied on: 7 June 2006 Persons entitled: Barclays Bank (As Security Agent for the Beneficiaries) (the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any group company to the security agent (whether on its own or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
29 June 2001	Delivered on: 9 July 2001 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over intellectual property rights and related assets between the company and national westminster bank PLC Secured details: All monies and liabilities due or to become due from the company to any creditor under or in connection with any group financing document. Particulars: All right title and interest in the ip rights a floating charge over the ip rights, bank accounts and computer software (all as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

24 August 2020	Registration of charge 006826370007, created on 14 August 2020 (67 pages)
3 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 1,500,000 (3 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
14 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 August 2018	Full accounts made up to 31 December 2017 (23 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 December 2017	Registration of charge 006826370006, created on 21 December 2017 (66 pages)
9 November 2017	Notification of Boosey & Hawkes Group Services Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Cessation of Boosey & Hawkes Ltd as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Notification of Boosey & Hawkes Group Services Limited as a person with significant control on 1 July 2017 (2 pages)
9 November 2017	Cessation of Boosey & Hawkes Ltd as a person with significant control on 1 July 2017 (1 page)
7 November 2017	Appointment of Mr Lawrence Blake as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director (2 pages)
7 November 2017	Appointment of Mr Lawrence Blake as a director (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director (2 pages)
7 November 2017	Appointment of Mr Lawrence Blake as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director (2 pages)
7 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
7 November 2017	Appointment of Mr Lawrence Blake as a director (2 pages)
7 November 2017	Appointment of Mr Vincent Scott Pascucci as a director (2 pages)
4 July 2017	Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Ltd as a person with significant control on 1 July 2017 (1 page)
3 June 2017	Satisfaction of charge 5 in full (4 pages)
3 June 2017	Satisfaction of charge 5 in full (4 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000,000 (7 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000,000 (7 pages)
17 June 2015	Full accounts made up to 31 December 2014 (24 pages)
17 June 2015	Full accounts made up to 31 December 2014 (24 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 (6 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (6 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (6 pages)
8 April 2014	Full accounts made up to 31 December 2013 (25 pages)
8 April 2014	Full accounts made up to 31 December 2013 (25 pages)
20 February 2014	Termination of appointment of Andrew Gummer as a director (1 page)
20 February 2014	Termination of appointment of Andrew Gummer as a director (1 page)
13 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
11 April 2013	Full accounts made up to 31 December 2012 (24 pages)
11 April 2013	Full accounts made up to 31 December 2012 (24 pages)
18 June 2012	Full accounts made up to 31 December 2011 (26 pages)
18 June 2012	Full accounts made up to 31 December 2011 (26 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
23 February 2010	Appointment of Mr Andrew David Frederick Gummer as a director (2 pages)
23 February 2010	Appointment of Mr Andrew David Frederick Gummer as a director (2 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2009	Full accounts made up to 31 December 2008 (23 pages)
5 October 2009	Full accounts made up to 31 December 2008 (23 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
30 September 2008	Appointment terminated director edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
12 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (21 pages)
14 April 2008	Full accounts made up to 31 December 2007 (21 pages)
8 June 2007	Full accounts made up to 31 December 2006 (20 pages)
8 June 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 May 2007	Return made up to 16/05/07; full list of members (2 pages)
30 August 2006	Full accounts made up to 31 December 2005 (20 pages)
30 August 2006	Full accounts made up to 31 December 2005 (20 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
7 June 2006	Declaration of assistance for shares acquisition (12 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
5 June 2006	Particulars of mortgage/charge (17 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
9 January 2006	Ad 30/12/05--------- Â£ si 990000@1=990000 Â£ ic 10000/1000000 (2 pages)
9 January 2006	Ad 30/12/05--------- Â£ si 990000@1=990000 Â£ ic 10000/1000000 (2 pages)
23 December 2005	Nc inc already adjusted 16/12/05 (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Nc inc already adjusted 16/12/05 (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 May 2005	Return made up to 16/05/05; full list of members (2 pages)
20 May 2005	Return made up to 16/05/05; full list of members (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
10 March 2004	Particulars of mortgage/charge (19 pages)
6 February 2004	Memorandum and Articles of Association (11 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2004	Memorandum and Articles of Association (11 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
5 February 2004	Declaration of assistance for shares acquisition (8 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Secretary resigned;director resigned (1 page)
18 December 2003	Particulars of mortgage/charge (21 pages)
18 December 2003	Particulars of mortgage/charge (21 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
17 June 2003	Return made up to 16/05/03; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (22 pages)
17 June 2003	Return made up to 16/05/03; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (22 pages)
19 June 2002	Full accounts made up to 31 December 2001 (19 pages)
19 June 2002	Full accounts made up to 31 December 2001 (19 pages)
13 June 2002	Return made up to 16/05/02; full list of members (9 pages)
13 June 2002	Return made up to 16/05/02; full list of members (9 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
5 December 2001	New director appointed (3 pages)
5 December 2001	New director appointed (3 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
2 August 2001	Full accounts made up to 31 December 2000 (19 pages)
9 July 2001	Particulars of mortgage/charge (9 pages)
9 July 2001	Particulars of mortgage/charge (9 pages)
14 June 2001	Return made up to 16/05/01; full list of members (8 pages)
14 June 2001	Return made up to 16/05/01; full list of members (8 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Secretary's particulars changed (1 page)
8 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
21 November 1999	Auditor's resignation (1 page)
21 November 1999	Auditor's resignation (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
14 June 1999	Return made up to 16/05/99; no change of members (9 pages)
14 June 1999	Return made up to 16/05/99; no change of members (9 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 October 1998	Full accounts made up to 31 December 1997 (17 pages)
4 June 1998	Return made up to 16/05/98; full list of members (10 pages)
4 June 1998	Return made up to 16/05/98; full list of members (10 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 May 1997	Return made up to 16/05/97; full list of members (10 pages)
30 May 1997	Return made up to 16/05/97; full list of members (10 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (16 pages)
29 August 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 June 1996	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 October 1995	Full accounts made up to 31 December 1994 (18 pages)
31 May 1995	Return made up to 16/05/95; full list of members (16 pages)
31 May 1995	Return made up to 16/05/95; full list of members (16 pages)
25 May 1995	Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB (1 page)
25 May 1995	Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB (1 page)
3 December 1994	Director resigned (2 pages)
3 December 1994	Director resigned (2 pages)
4 November 1994	Director's particulars changed (2 pages)
4 November 1994	Director's particulars changed (2 pages)
19 September 1994	Director's particulars changed (3 pages)
19 September 1994	Director's particulars changed (3 pages)
4 September 1994	New director appointed (3 pages)
4 September 1994	New director appointed (3 pages)
5 August 1994	Director resigned (2 pages)
5 August 1994	Director resigned (2 pages)
11 July 1994	New director appointed (3 pages)
11 July 1994	New director appointed (3 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1994	Memorandum and Articles of Association (9 pages)
28 January 1994	Director's particulars changed (3 pages)
28 January 1994	Director's particulars changed (3 pages)
25 August 1993	Director's particulars changed (2 pages)
25 August 1993	Director's particulars changed (2 pages)
30 July 1993	Secretary's particulars changed (2 pages)
30 July 1993	Secretary's particulars changed (2 pages)
10 June 1993	Director's particulars changed (3 pages)
10 June 1993	Director's particulars changed (3 pages)
10 January 1993	Director's particulars changed (3 pages)
10 January 1993	Director's particulars changed (3 pages)
12 October 1992	Director resigned (3 pages)
12 October 1992	Director resigned (3 pages)
3 December 1991	Secretary's particulars changed (2 pages)
3 December 1991	Secretary's particulars changed (2 pages)
28 July 1991	Secretary resigned;new secretary appointed (2 pages)
28 July 1991	Secretary resigned;new secretary appointed (2 pages)
4 July 1991	Director resigned (2 pages)
4 July 1991	Director resigned (2 pages)
14 August 1990	Auditor's resignation (3 pages)
14 August 1990	Auditor's resignation (3 pages)
8 November 1989	New director appointed (2 pages)
8 November 1989	New director appointed (2 pages)
5 February 1989	New director appointed (2 pages)
5 February 1989	New director appointed (2 pages)
12 January 1989	New director appointed (2 pages)
12 January 1989	New director appointed (2 pages)
25 November 1986	Secretary resigned;new secretary appointed (2 pages)
25 November 1986	Secretary resigned;new secretary appointed (2 pages)
15 August 1986	Director resigned (2 pages)
15 August 1986	Director resigned (2 pages)
6 February 1961	Certificate of incorporation (1 page)
6 February 1961	Certificate of incorporation (1 page)

Boosey & Hawkes Music Publishers Limited

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