Diplomat Music Limited

Company Name	Diplomat Music Limited
Directors	Katherine Elizabeth Alderton and Darren Robert Young
Company Status	Active
Company Number	00875521
Category	Private Limited Company
Incorporation Date	30 March 1966(58 years, 1 month ago)
Previous Name	Joseph E. Levine Music Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Katherine Elizabeth Alderton
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 September 2017(51 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Director Name	Mr Darren Robert Young
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(55 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Legal & Business Affairs, Warner Chappell
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1997)
Role	Music Publisher
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Barry William Hitchens
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	24 Effingham Road Long Ditton Surrey KT6 5JY

Director Name	Jonathan Givson
Nationality	American
Status	Resigned
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 December 1993)
Role	Attorney
Correspondence Address	8670 Wilshire Boulevard Beverly Hills Los Angeles California 90211

Director Name	Elizabeth Spencer Jamison Bergholz
Nationality	American
Status	Resigned
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 December 1993)
Role	Executive
Correspondence Address	8670 Wilshire Boulevard Beverly Hills Los Angeles California 8670

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	31 December 1992(26 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Secretary
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Robin Godfrey Cass
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1995)
Role	Music Publisher
Correspondence Address	Penthouse 11 Bickenhall Mansions Bickenhall St London W1

Director Name	Andrew David Frederick Gummer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(27 years, 9 months after company formation)
Appointment Duration	4 years (resigned 08 January 1998)
Role	Music Publisher
Correspondence Address	23 Highbury Park London N5 1TH

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	01 February 1994(27 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Edward Clinton Heine
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 June 1999)
Role	Music Publisher
Correspondence Address	Flat 78 Campden Hill Court Campden Hill Road London W8

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(31 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 June 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	James Richard Manners
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(33 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 April 2016)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(33 years, 9 months after company formation)
Appointment Duration	24 years, 2 months (resigned 12 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station, 46 Kensington Court London W8 5DA

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Jane Mary Dyball
Nationality	British
Status	Resigned
Appointed	01 March 2004(37 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mrs Joanne Sian Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(50 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Electric Lighting Station 46 Kensington Court London W8 5DA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(38 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Diplomat Music Corp 50.00% Ordinary A
50 at £1	Warner-chappell Music International LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£8,598
Current Liabilities	£20,720

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	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
21 April 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
6 January 2020	Change of details for Warner/Chappell Music International Limited as a person with significant control on 1 May 2017 (2 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
2 October 2017	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
4 April 2017	Full accounts made up to 30 June 2016 (9 pages)
4 April 2017	Full accounts made up to 30 June 2016 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 July 2016	Appointment of Joanne Sian Smith as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Joanne Sian Smith as a director on 18 July 2016 (2 pages)
5 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
5 July 2016	Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
15 March 2016	Full accounts made up to 30 June 2015 (8 pages)
15 March 2016	Full accounts made up to 30 June 2015 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Director's details changed for James Richard Manners on 29 August 2014 (2 pages)
19 January 2016	Director's details changed for James Richard Manners on 29 August 2014 (2 pages)
19 January 2016	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
19 January 2016	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
12 April 2015	Full accounts made up to 30 June 2014 (8 pages)
12 April 2015	Full accounts made up to 30 June 2014 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (6 pages)
31 March 2014	Full accounts made up to 30 June 2013 (8 pages)
31 March 2014	Full accounts made up to 30 June 2013 (8 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
18 November 2013	Termination of appointment of Jane Dyball as a director (1 page)
18 November 2013	Termination of appointment of Jane Dyball as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (8 pages)
26 March 2013	Full accounts made up to 30 June 2012 (8 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Director's details changed for Jane Mary Dyball on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Jane Mary Dyball on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Michael Anthony Lavin on 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Director's details changed for James Richard Manners on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for James Richard Manners on 31 December 2012 (2 pages)
28 March 2012	Full accounts made up to 30 June 2011 (8 pages)
28 March 2012	Full accounts made up to 30 June 2011 (8 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 March 2011	Full accounts made up to 30 June 2010 (8 pages)
18 March 2011	Full accounts made up to 30 June 2010 (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
1 April 2010	Full accounts made up to 30 June 2009 (8 pages)
1 April 2010	Full accounts made up to 30 June 2009 (8 pages)
26 January 2010	Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
30 April 2009	Full accounts made up to 30 June 2008 (9 pages)
30 April 2009	Full accounts made up to 30 June 2008 (9 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (9 pages)
29 April 2008	Full accounts made up to 30 June 2007 (9 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (9 pages)
3 May 2007	Full accounts made up to 30 June 2006 (9 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 30 June 2005 (8 pages)
5 July 2006	Full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 June 2004 (8 pages)
2 August 2005	Full accounts made up to 30 June 2004 (8 pages)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
20 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
30 April 2004	Full accounts made up to 30 June 2003 (8 pages)
30 April 2004	Full accounts made up to 30 June 2003 (8 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
10 July 2003	Full accounts made up to 30 June 2002 (8 pages)
10 July 2003	Full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (8 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 30 June 1999 (9 pages)
5 May 2000	Full accounts made up to 30 June 1999 (9 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
8 February 1999	Full accounts made up to 30 June 1998 (8 pages)
8 February 1999	Full accounts made up to 30 June 1998 (8 pages)
13 January 1999	Return made up to 31/12/98; full list of members (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (9 pages)
20 October 1998	Full accounts made up to 30 June 1997 (8 pages)
20 October 1998	Full accounts made up to 30 June 1997 (8 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
29 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
22 January 1998	Return made up to 31/12/97; no change of members (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (7 pages)
31 July 1997	Full accounts made up to 30 June 1996 (8 pages)
31 July 1997	Full accounts made up to 30 June 1996 (8 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
2 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 31/12/96; no change of members (8 pages)
13 January 1997	Return made up to 31/12/96; no change of members (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members (22 pages)
18 December 1995	Return made up to 31/12/95; full list of members (22 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (8 pages)
27 April 1995	Full accounts made up to 30 June 1994 (8 pages)

Diplomat Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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