London
W1T 3LJ
Director Name | Mr Jonathan Alexander Bruce Smith |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2020(55 years, 11 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 |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 16 December 2020(55 years, 11 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 Christopher Wise |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 16 December 2020(55 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | 14 - 15 Berners Street London W1T 3LJ |
Director Name | Mr Christopher Mark Butler |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2021(56 years, 1 month 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 |
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Status | Current |
Appointed | 01 January 2024(59 years 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 |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(27 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (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 |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(27 years, 3 months after company formation) |
Appointment Duration | 28 years, 7 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(27 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (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 |
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Status | Resigned |
Appointed | 01 October 2011(46 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 16 December 2020) |
Role | Company Director |
Correspondence Address | 1 The Hamiltons 2 Oldfield Road Bromley Kent BR1 2LF |
Director Name | Mr Jonathan Carl White |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(47 years, 10 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 |
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Status | Resigned |
Appointed | 16 December 2020(55 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2024) |
Role | Company Director |
Correspondence Address | 14 - 15 Berners Street London W1T 3LJ |
Registered Address | 14 - 15 Berners Street London W1T 3LJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
99 at £1 | Bocu Music LTD 99.00% Ordinary |
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1 at £1 | Carole Broughton 1.00% Ordinary |
Year | 2014 |
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Net Worth | £2,453,163 |
Cash | £2,238,689 |
Current Liabilities | £102,110 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
12 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages) |
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12 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page) |
10 October 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
10 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
9 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) |
5 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
4 June 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
21 May 2021 | Confirmation statement made on 30 April 2021 with updates (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 Jonathan Alexander Bruce Smith 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 Tomas Wise 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 | 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 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 Ian Nigel Gilroy as a director on 16 December 2020 (2 pages) |
23 December 2020 | Appointment of Mr Nicholas John Marcus Kemp as a secretary on 16 December 2020 (2 pages) |
23 December 2020 | Termination of appointment of Jonathan Carl White as a director on 16 December 2020 (1 page) |
23 December 2020 | Termination of appointment of Carole Diane Broughton as a secretary on 16 December 2020 (1 page) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
15 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
10 May 2018 | Confirmation statement made on 1 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) |
12 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 1 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) |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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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) |
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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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) |
12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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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) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 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) |
23 May 2012 | Appointment of Ms Carole Diane Broughton as a secretary (2 pages) |
23 May 2012 | Termination of appointment of John Spalding as a secretary (1 page) |
23 May 2012 | Appointment of Ms Carole Diane Broughton as a secretary (2 pages) |
23 May 2012 | Appointment of Ms Carole Diane Broughton as a secretary (2 pages) |
23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Termination of appointment of John Spalding as a director (1 page) |
23 May 2012 | Termination of appointment of John Spalding as a director (1 page) |
23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Appointment of Ms Carole Diane Broughton as a secretary (2 pages) |
23 May 2012 | Termination of appointment of John Spalding as a director (1 page) |
23 May 2012 | Termination of appointment of John Spalding as a secretary (1 page) |
23 May 2012 | Termination of appointment of John Spalding as a director (1 page) |
23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 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) |
8 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
8 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
8 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 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 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 1 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 | Director's change of particulars / carole broughton / 01/01/2008 (1 page) |
2 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
2 June 2009 | Director's change of particulars / carole broughton / 01/01/2008 (1 page) |
10 February 2009 | Return made up to 01/05/08; full list of members (4 pages) |
10 February 2009 | Return made up to 01/05/08; full list of members (4 pages) |
9 February 2009 | Return made up to 01/05/07; full list of members (4 pages) |
9 February 2009 | Return made up to 01/05/07; 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) |
21 June 2006 | Return made up to 01/05/06; full list of members (7 pages) |
21 June 2006 | Return made up to 01/05/06; 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 01/05/05; full list of members (7 pages) |
7 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
27 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 01/05/04; 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 01/05/03; full list of members (7 pages) |
21 August 2003 | Return made up to 01/05/03; 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 01/05/02; full list of members (7 pages) |
4 July 2002 | Return made up to 01/05/02; full list of members (7 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) |
25 June 2001 | Return made up to 01/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 01/05/01; full list of members (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 01/05/00; full list of members (6 pages) |
13 July 2000 | Return made up to 01/05/00; 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 01/05/99; 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 | Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
4 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
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 01/05/98; full list of members (6 pages) |
9 June 1998 | Return made up to 01/05/98; 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 01/05/97; full list of members (6 pages) |
10 July 1997 | Return made up to 01/05/97; 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 | Return made up to 01/05/96; full list of members (6 pages) |
28 August 1996 | Return made up to 01/05/96; 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) |
24 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 July 1995 | Return made up to 01/05/95; full list of members (14 pages) |
31 July 1995 | Return made up to 01/05/95; 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) |
8 January 1965 | Incorporation (13 pages) |
8 January 1965 | Incorporation (13 pages) |