Concord Music Limited

Company Name	Concord Music Limited
Company Status	Active
Company Number	00725815
Category	Private Limited Company
Incorporation Date	31 May 1962(61 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Lawrence Spencer Richmond
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 January 2001(38 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 207 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Alexander Anthony Newley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(48 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Artist
Country of Residence	Montenegro
Correspondence Address	Suite 207 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr Carl Patrick Wareham
Status	Current
Appointed	06 January 2015(52 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	35 Orchard Way Mill End Rickmansworth Hertfordshire WD3 8HZ

Director Name	Mrs Elizabeth Shirley Richmond Schulman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(59 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 207 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Anthony George Newley
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 April 1999)
Role	Actor
Correspondence Address	C/O Peter Charlesworth Limited 2nd Floor 68 Old Brompton Road London SW7 3LQ

Director Name	Howard Spencer Richmond
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(29 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Music Publisher
Correspondence Address	37-115 Carolyn Court Rancho Mirage California Ca 92270

Director Name	Mr Leslie Charles Bricusse
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (resigned 19 October 2021)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Suite 207 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Frank David Richmond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(29 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 207 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr John William Bexley
Nationality	British
Status	Resigned
Appointed	17 December 1991(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	43 Wilmington Close Hassocks West Sussex BN6 8QB

Secretary Name	Kenneth Finnis
Nationality	British
Status	Resigned
Appointed	01 January 1995(32 years, 7 months after company formation)
Appointment Duration	20 years (resigned 06 January 2015)
Role	Secretary
Correspondence Address	52 Townmead Road Fulham London SW6 2RR

Director Name	Charles William Humphreys
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(37 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG

Contact

Website	www.mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	Suite 207 Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Shareholders

25 at £1	Connaught Music Inc. 25.00% Ordinary A
50 at £0.5	Mr Leslie Charles Bricusse 25.00% Ordinary B
50 at £0.5	Newley Musical Estate LTD 25.00% Ordinary B
25 at £1	Wildwood Music LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	£49,603
Cash	£124,213
Current Liabilities	£129,450

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Mr Leslie Charles Bricusse on 1 September 2019 (2 pages)
28 November 2019	Director's details changed for Mr Frank David Richmond on 1 September 2019 (2 pages)
28 November 2019	Director's details changed for Mr Alexander Sacha Newley on 1 September 2019 (2 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 March 2018	Notification of a person with significant control statement (2 pages)
18 December 2017	Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2015	Section 519 (1 page)
19 March 2015	Section 519 (1 page)
3 March 2015	Auditor's resignation (2 pages)
3 March 2015	Auditor's resignation (2 pages)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Termination of appointment of Kenneth Finnis as a secretary on 6 January 2015 (1 page)
16 January 2015	Appointment of Mr Carl Patrick Wareham as a secretary on 6 January 2015 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
1 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (6 pages)
1 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (6 pages)
15 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
15 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
8 September 2010	Appointment of Mr Alexander Sacha Newley as a director (2 pages)
8 September 2010	Appointment of Mr Alexander Sacha Newley as a director (2 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Termination of appointment of Charles Humphreys as a director (1 page)
31 March 2010	Termination of appointment of Charles Humphreys as a director (1 page)
19 January 2010	Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Lawrence Spencer Richmond on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Leslie Charles Bricusse on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Leslie Charles Bricusse on 18 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Frank David Richmond on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Frank David Richmond on 12 January 2010 (2 pages)
29 December 2009	Director's details changed for Mr Leslie Charles Bricusse on 26 December 2009 (2 pages)
29 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Mr Leslie Charles Bricusse on 26 December 2009 (2 pages)
29 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (7 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
30 December 2008	Return made up to 17/12/08; full list of members (5 pages)
30 December 2008	Director's change of particulars / lawrence richmond / 30/12/2008 (2 pages)
30 December 2008	Director's change of particulars / lawrence richmond / 30/12/2008 (2 pages)
30 December 2008	Return made up to 17/12/08; full list of members (5 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
24 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
27 December 2007	Return made up to 17/12/07; full list of members (3 pages)
27 December 2007	Return made up to 17/12/07; full list of members (3 pages)
15 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
15 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
7 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
19 December 2005	Return made up to 17/12/05; full list of members (3 pages)
14 June 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
14 June 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
14 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 December 2004	Return made up to 17/12/04; full list of members (9 pages)
29 December 2004	Return made up to 17/12/04; full list of members (9 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 April 2004	Memorandum and Articles of Association (9 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 April 2004	Memorandum and Articles of Association (9 pages)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 December 2003	Return made up to 17/12/03; full list of members (9 pages)
29 December 2003	Return made up to 17/12/03; full list of members (9 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
15 January 2003	Return made up to 17/12/02; full list of members; amend (9 pages)
15 January 2003	Return made up to 17/12/02; full list of members; amend (9 pages)
30 December 2002	Return made up to 17/12/02; full list of members (9 pages)
30 December 2002	Return made up to 17/12/02; full list of members (9 pages)
19 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
10 January 2001	Return made up to 17/12/00; full list of members (8 pages)
10 January 2001	Return made up to 17/12/00; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 January 2000	Return made up to 17/12/99; full list of members (8 pages)
5 January 2000	Return made up to 17/12/99; full list of members (8 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (3 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
24 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 December 1998	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (10 pages)
31 December 1998	Return made up to 17/12/98; full list of members 363(287) ‐ Registered office changed on 31/12/98 (10 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
30 December 1997	Return made up to 17/12/97; full list of members (12 pages)
30 December 1997	Return made up to 17/12/97; full list of members (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
20 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Memorandum and Articles of Association (11 pages)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Memorandum and Articles of Association (11 pages)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1996	Full accounts made up to 30 June 1995 (8 pages)
21 March 1996	Full accounts made up to 30 June 1995 (8 pages)
20 December 1995	Return made up to 17/12/95; no change of members (8 pages)
20 December 1995	Return made up to 17/12/95; no change of members (8 pages)

Concord Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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