Company NameGlad Music Limited
Company StatusActive
Company Number00698969
CategoryPrivate Limited Company
Incorporation Date20 July 1961(60 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDonald Michael Daily
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityAmerican
StatusCurrent
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration30 years, 6 months
RolePublisher
Country of ResidenceUnited States
Correspondence Address14340 Torrey Chase
Suite #380
Houston
Texas
77014
Director NameMr Robert Wise
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityAmerican
StatusCurrent
Appointed29 December 2000(39 years, 5 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2006(44 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(50 years, 9 months after company formation)
Appointment Duration10 years
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameHarold Westcott Daily Iii
Date of BirthJune 1954 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed11 July 2012(51 years after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5302 Brownlee Lane
Spring
Texas
77379
Director NameMr Michael Dale Daily
Date of BirthMay 1955 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed20 June 2021(59 years, 11 months after company formation)
Appointment Duration11 months
RoleMusic Publisher
Country of ResidenceUnited States
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameLeon Jay Brettler
Date of BirthAugust 1926 (Born 95 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 December 2000)
RolePublisher
Correspondence Address640 Fifth Avenue
New York
Ny 10019-6172
Usa
Foreign
Director NameHarold Westcott Daily Jnr
Date of BirthOctober 1927 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration18 years, 10 months (resigned 11 September 2010)
RolePublisher
Country of ResidenceUnited States
Correspondence Address14340 Torrey Chase
Suite #380
Houston
Texas
77014
Director NameHarold Westcott Daily Snr
Date of BirthAugust 1902 (Born 119 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 May 1992)
RolePublisher
Correspondence Address3409 Brinkman
Houston
Texas
Foreign
Director NameRichard Milton Voltter
Date of BirthAugust 1903 (Born 118 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 December 2000)
RolePublisher
Correspondence Address640 Fifth Avenue
New York
Ny 10019-6172
Usa
Foreign
Director NameDonald Michael Daily
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration21 years, 9 months (resigned 31 July 2013)
RolePublisher
Country of ResidenceUnited States
Correspondence Address14340 Torrey Chase
Suite #380
Houston
Texas
77014
Secretary NameMalcolm Paul Grabham
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 3 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 February 2006)
RoleCompany Director
Correspondence AddressOld Rectory Cottage
North Fambridge
Chelmsford
Essex
CM3 6LP
Director NameMichael Brettler
Date of BirthMarch 1957 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 2000(39 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 August 2006)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address219 East 69th Street Apt 12 C
New York
New York Ny 10021
United States
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed01 August 2006(45 years after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 2008)
RoleSecretary
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(47 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address14-15 Berners Street
London
W1T 3LJ

Location

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

Shareholders

50 at £1Chester Music LTD
50.00%
Ordinary B
25 at £1Donald Michael Daily
25.00%
Ordinary A
25 at £1Harold Westcott Daily Jnr
25.00%
Ordinary A

Financials

Year2014
Turnover£51,218
Gross Profit£38,060
Net Worth£30,814
Current Liabilities£86,379

Accounts

Latest Accounts31 December 2019 (2 years, 4 months ago)
Next Accounts Due7 March 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return26 November 2021 (5 months, 3 weeks ago)
Next Return Due10 December 2022 (6 months, 3 weeks from now)

Filing History

7 December 2021Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
26 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
1 July 2021Appointment of Mr Michael Dale Daily as a director on 20 June 2021 (2 pages)
1 July 2021Termination of appointment of Donald Michael Daily as a director on 31 July 2013 (1 page)
20 April 2021Total exemption full accounts made up to 31 December 2019 (11 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
16 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
8 December 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
8 December 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(7 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(7 pages)
12 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(7 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
1 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(7 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(7 pages)
14 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(7 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(7 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(7 pages)
11 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(7 pages)
14 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
14 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
20 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
20 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
28 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
28 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
28 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
30 October 2012Appointment of Harold Westcott Daily Iii as a director (2 pages)
30 October 2012Appointment of Harold Westcott Daily Iii as a director (2 pages)
29 October 2012Termination of appointment of Harold Daily Jnr as a director (1 page)
29 October 2012Termination of appointment of Harold Daily Jnr as a director (1 page)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
30 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
30 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
12 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
12 April 2011Total exemption full accounts made up to 30 June 2010 (10 pages)
18 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
20 May 2010Director's details changed for Donald Michael Daily on 27 April 2010 (2 pages)
20 May 2010Director's details changed for Donald Michael Daily on 27 April 2010 (2 pages)
19 May 2010Director's details changed for Harold Westcott Daily Jnr on 27 April 2010 (2 pages)
19 May 2010Director's details changed for Harold Westcott Daily Jnr on 27 April 2010 (2 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
27 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Donald Michael Daily on 9 November 2009 (2 pages)
27 November 2009Director's details changed for Harold Westcott Daily Jnr on 9 November 2009 (2 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Donald Michael Daily on 9 November 2009 (2 pages)
27 November 2009Director's details changed for Harold Westcott Daily Jnr on 9 November 2009 (2 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
27 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Donald Michael Daily on 9 November 2009 (2 pages)
27 November 2009Director's details changed for Harold Westcott Daily Jnr on 9 November 2009 (2 pages)
27 November 2009Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
27 November 2009Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
27 November 2009Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
17 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
17 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
12 November 2008Return made up to 09/11/08; full list of members (5 pages)
12 November 2008Return made up to 09/11/08; full list of members (5 pages)
4 November 2008Secretary appointed ms elizabeth connell (1 page)
4 November 2008Appointment terminated secretary amy hughes (1 page)
4 November 2008Secretary appointed ms elizabeth connell (1 page)
4 November 2008Appointment terminated secretary amy hughes (1 page)
8 August 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
8 August 2008Total exemption full accounts made up to 30 June 2007 (9 pages)
13 November 2007Return made up to 09/11/07; full list of members (3 pages)
13 November 2007Return made up to 09/11/07; full list of members (3 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 November 2006Return made up to 09/11/06; full list of members (3 pages)
20 November 2006Location of register of members (1 page)
20 November 2006Return made up to 09/11/06; full list of members (3 pages)
20 November 2006Location of register of members (1 page)
29 August 2006Secretary's particulars changed (1 page)
29 August 2006Secretary's particulars changed (1 page)
3 August 2006Director resigned (1 page)
3 August 2006New secretary appointed (1 page)
3 August 2006Secretary resigned (1 page)
3 August 2006Director resigned (1 page)
3 August 2006New secretary appointed (1 page)
3 August 2006Secretary resigned (1 page)
15 June 2006New director appointed (3 pages)
15 June 2006Registered office changed on 15/06/06 from: 8/9,frith street london W1D 3JB (1 page)
15 June 2006New director appointed (3 pages)
15 June 2006Registered office changed on 15/06/06 from: 8/9,frith street london W1D 3JB (1 page)
18 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005Return made up to 09/11/05; full list of members (8 pages)
21 November 2005Return made up to 09/11/05; full list of members (8 pages)
20 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 December 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 November 2004Return made up to 09/11/04; full list of members (8 pages)
25 November 2004Return made up to 09/11/04; full list of members (8 pages)
18 November 2003Return made up to 09/11/03; full list of members (8 pages)
18 November 2003Return made up to 09/11/03; full list of members (8 pages)
13 November 2003Total exemption full accounts made up to 30 June 2003 (5 pages)
13 November 2003Total exemption full accounts made up to 30 June 2003 (5 pages)
18 November 2002Return made up to 09/11/02; full list of members (8 pages)
18 November 2002Return made up to 09/11/02; full list of members (8 pages)
1 November 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
1 November 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
12 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
12 December 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
13 November 2001Return made up to 09/11/01; no change of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2001Return made up to 09/11/01; no change of members
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (3 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (3 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
2 January 2001Full accounts made up to 30 June 2000 (5 pages)
2 January 2001Full accounts made up to 30 June 2000 (5 pages)
28 November 2000Return made up to 09/11/00; no change of members (7 pages)
28 November 2000Return made up to 09/11/00; no change of members (7 pages)
6 January 2000Full accounts made up to 30 June 1999 (5 pages)
6 January 2000Full accounts made up to 30 June 1999 (5 pages)
19 November 1999Return made up to 09/11/99; full list of members (7 pages)
19 November 1999Return made up to 09/11/99; full list of members (7 pages)
1 December 1998Full accounts made up to 30 June 1998 (5 pages)
1 December 1998Full accounts made up to 30 June 1998 (5 pages)
16 November 1998Return made up to 09/11/98; full list of members (8 pages)
16 November 1998Return made up to 09/11/98; full list of members (8 pages)
13 November 1997Return made up to 03/11/97; no change of members (6 pages)
13 November 1997Return made up to 03/11/97; no change of members (6 pages)
26 October 1997Full accounts made up to 30 June 1997 (5 pages)
26 October 1997Full accounts made up to 30 June 1997 (5 pages)
14 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
14 November 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
9 October 1996Accounts for a small company made up to 30 June 1996 (2 pages)
9 October 1996Accounts for a small company made up to 30 June 1996 (2 pages)
27 November 1995Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 November 1995Return made up to 03/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
9 November 1995Accounts for a small company made up to 30 June 1995 (3 pages)
9 November 1995Accounts for a small company made up to 30 June 1995 (3 pages)
20 July 1961Incorporation (21 pages)
20 July 1961Incorporation (21 pages)