Lower Wokingham Road
Crowthorne
Berkshire
RG45 6DB
Director Name | Ralph Wilson Peer |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 April 2024(59 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Greyhound House 23-24 23/24 George Street Richmond Surrey TW9 1HY |
Director Name | Mr Derek Raymond King |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 1997) |
Role | Music Publisher |
Correspondence Address | Bleak House 38 Ferrers Road Streatham London SW16 6JQ |
Director Name | Bryan Anthony Morrison |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(26 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 27 September 2008) |
Role | Music Publisher |
Correspondence Address | Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD |
Director Name | Mr Joseph Morrison |
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Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(26 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 59 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
Director Name | Mr Stuart Geoffrey Ongley |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 July 1991(26 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 30 September 1991) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 17 High Street Tisbury Salisbury Wiltshire SP3 6HF |
Secretary Name | Mr Bryan Coshell |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 June 1998) |
Role | Company Director |
Correspondence Address | 50 Waite Davies Road Lee London SE12 0ND |
Director Name | Duncan Peter Toone |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(32 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 May 2006) |
Role | Accountant |
Correspondence Address | 40b Witherington Road Highbury London N5 1PP |
Secretary Name | Duncan Peter Toone |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1998(33 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 40b Witherington Road Highbury London N5 1PP |
Director Name | Mrs Greta Mae Morrison |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 December 2000(35 years, 10 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 19 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bartletts House Bartletts Lane Holyport Maidenhead Berkshire SL6 2JD |
Director Name | Mr Keith Charles Wiggins |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(41 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 29 June 2018) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gunson Gate Chelmsford Essex CM2 9NZ |
Secretary Name | Mr Keith Charles Wiggins |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(41 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 June 2018) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gunson Gate Chelmsford Essex CM2 9NZ |
Telephone | 020 74047200 |
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Telephone region | London |
Registered Address | 23/24 George Street Richmond Surrey TW9 1HY |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Bryan Anthony Morrison 50.00% Ordinary B |
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50 at £1 | Peermusic (Uk) LTD 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£407 |
Current Liabilities | £9,290 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month from now) |
15 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
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21 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
18 June 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
14 September 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
29 June 2018 | Termination of appointment of Keith Charles Wiggins as a director on 29 June 2018 (1 page) |
29 June 2018 | Termination of appointment of Keith Charles Wiggins as a secretary on 28 June 2018 (1 page) |
21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
26 October 2017 | Change of details for Mr Ralph Iversen Peer as a person with significant control on 1 September 2017 (2 pages) |
26 October 2017 | Change of details for Mr Ralph Iversen Peer as a person with significant control on 1 September 2017 (2 pages) |
8 June 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
8 June 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
28 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
28 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
7 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
7 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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9 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
9 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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23 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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20 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 June 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (7 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (7 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (7 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (7 pages) |
10 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (7 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (7 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
29 December 2008 | Appointment terminate, director bryan anthony morrison logged form (1 page) |
29 December 2008 | Appointment terminate, director bryan anthony morrison logged form (1 page) |
30 September 2008 | Appointment terminated director bryan morrison (1 page) |
30 September 2008 | Appointment terminated director bryan morrison (1 page) |
17 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from peer house 8-14 verulam street london WC1X 8LZ (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from peer house 8-14 verulam street london WC1X 8LZ (1 page) |
29 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
29 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (3 pages) |
25 October 2006 | New director appointed (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | New secretary appointed (1 page) |
25 October 2006 | New director appointed (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | New secretary appointed (1 page) |
7 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
7 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 May 2006 | Return made up to 20/05/06; full list of members (3 pages) |
22 May 2006 | Return made up to 20/05/06; full list of members (3 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
30 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
30 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
30 June 2005 | Return made up to 27/05/05; full list of members (3 pages) |
17 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
17 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
18 May 2004 | Return made up to 27/05/04; full list of members (8 pages) |
18 May 2004 | Return made up to 27/05/04; full list of members (8 pages) |
1 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 May 2003 | Return made up to 27/05/03; full list of members (8 pages) |
27 May 2003 | Return made up to 27/05/03; full list of members (8 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 May 2002 | Return made up to 27/05/02; full list of members (8 pages) |
21 May 2002 | Return made up to 27/05/02; full list of members (8 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
26 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 June 2001 | Return made up to 27/05/01; full list of members
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5 June 2001 | Return made up to 27/05/01; full list of members
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20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
25 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
25 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 June 2000 | Return made up to 27/05/00; full list of members
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7 June 2000 | Return made up to 27/05/00; full list of members
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13 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
13 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
4 June 1999 | Return made up to 27/05/99; full list of members (10 pages) |
4 June 1999 | Return made up to 27/05/99; full list of members (10 pages) |
7 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | New secretary appointed (2 pages) |
4 June 1998 | Return made up to 27/05/98; no change of members (8 pages) |
4 June 1998 | Return made up to 27/05/98; no change of members (8 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
13 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
31 May 1997 | Return made up to 27/05/97; no change of members (8 pages) |
31 May 1997 | Return made up to 27/05/97; no change of members (8 pages) |
9 June 1996 | Return made up to 03/06/96; full list of members
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9 June 1996 | Return made up to 03/06/96; full list of members
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30 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 June 1995 | Return made up to 09/06/95; no change of members
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14 June 1995 | Return made up to 09/06/95; no change of members
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6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
11 February 1965 | Incorporation (15 pages) |
11 February 1965 | Incorporation (15 pages) |