Westminster Music Limited

Company Name	Westminster Music Limited
Company Status	Active
Company Number	00908591
Category	Private Limited Company
Incorporation Date	15 June 1967(56 years, 10 months ago)
Previous Name	Essex Music International Limited

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	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mrs Elizabeth Shirley Richmond Schulman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Executive Music Publishing/Fil
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Phillip Howard Richmond
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Robert Maurice Richmond
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr Carl Patrick Wareham
Status	Current
Appointed	06 January 2015(47 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	Anita Richmond
Date of Birth	December 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	37-115 Carolyn Court Rancho Mirage California Ca 92270

Director Name	Howard Spencer Richmond
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 August 2006)
Role	Music Publisher
Correspondence Address	37-115 Carolyn Court Rancho Mirage California Ca 92270

Director Name	Mr Frank David Richmond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	30 years, 9 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ

Secretary Name	Mr John William Bexley
Nationality	British
Status	Resigned
Appointed	17 December 1990(23 years, 6 months after company formation)
Appointment Duration	4 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(27 years, 6 months after company formation)
Appointment Duration	20 years (resigned 06 January 2015)
Role	Company Director
Correspondence Address	52 Townmead Road Fulham London SW6 2RR

Contact

Telephone	020 78233773
Telephone region	London

Location

Registered Address	Suite 2.07 Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,784,182
Cash	£2,297,125
Current Liabilities	£2,274,202

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
6 December 2023	Director's details changed for Mr Robert Maurice Richmond on 1 December 2023 (2 pages)
8 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Frank David Richmond as a director on 9 September 2021 (1 page)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
29 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 Phillip Howard Richmond 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 Robert Maurice Richmond on 1 September 2019 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 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)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Cessation of Lawrence Spencer Richmond as a person with significant control on 23 June 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 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)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (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 5 (5 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 5 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 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	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)
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)
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 5 (5 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 5 (5 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
30 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 5 (5 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
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 Phillip Howard Richmond on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Phillip Howard Richmond on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Robert Maurice Richmond on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Robert Maurice 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 Mrs Elizabeth Shirley Richmond Schulman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Elizabeth Shirley Richmond Schulman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Frank David Richmond on 18 January 2010 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 December 2008	Director's change of particulars / lawrence richmond / 24/12/2008 (1 page)
24 December 2008	Director's change of particulars / robert richmond / 24/12/2008 (2 pages)
24 December 2008	Director's change of particulars / robert richmond / 24/12/2008 (2 pages)
24 December 2008	Director's change of particulars / lawrence richmond / 24/12/2008 (1 page)
24 December 2008	Return made up to 17/12/08; full list of members (4 pages)
24 December 2008	Return made up to 17/12/08; full list of members (4 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 17/12/07; full list of members (3 pages)
21 December 2007	Return made up to 17/12/07; full list of members (3 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 March 2007	Auditor's resignation (1 page)
7 March 2007	Auditor's resignation (1 page)
18 December 2006	Return made up to 17/12/06; full list of members (3 pages)
18 December 2006	Return made up to 17/12/06; full list of members (3 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
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)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
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)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
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 363(288) ‐ Director's particulars changed (9 pages)
29 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
30 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
23 January 2002	Accounts for a small company made up to 31 December 2000 (6 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)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
13 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 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)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 December 1998	Return made up to 17/12/98; full list of members (14 pages)
31 December 1998	Return made up to 17/12/98; full list of members (14 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 December 1997	Return made up to 17/12/97; full list of members (16 pages)
30 December 1997	Return made up to 17/12/97; full list of members (16 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 December 1996	Return made up to 17/12/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
19 December 1995	Return made up to 17/12/95; no change of members 363(288) ‐ Director's particulars changed (20 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
7 September 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 February 1991	Full group accounts made up to 31 December 1989 (15 pages)
1 February 1991	Full group accounts made up to 31 December 1989 (15 pages)
2 February 1990	Full group accounts made up to 31 December 1988 (15 pages)
2 February 1990	Full group accounts made up to 31 December 1988 (15 pages)
20 June 1989	Registered office changed on 20/06/89 from: noel house 19-20 poland st. London W1V3DD (1 page)
20 June 1989	Registered office changed on 20/06/89 from: noel house 19-20 poland st. London W1V3DD (1 page)
16 December 1988	Full group accounts made up to 31 December 1987 (15 pages)
16 December 1988	Full group accounts made up to 31 December 1987 (15 pages)
7 April 1988	Full group accounts made up to 31 December 1986 (16 pages)
7 April 1988	Full group accounts made up to 31 December 1986 (16 pages)
17 February 1981	Company name changed\certificate issued on 17/02/81 (2 pages)
17 February 1981	Company name changed\certificate issued on 17/02/81 (2 pages)

Westminster Music Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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