London
NW1 8AW
Director Name | Mr Sean Alexander Whyton |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2011(41 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Media Manager |
Country of Residence | England |
Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
Secretary Name | Mr Michael James Attwood |
---|---|
Status | Current |
Appointed | 10 November 2016(47 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
Director Name | Mr David Aron Platz |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 May 1994) |
Role | Music Publisher |
Correspondence Address | 4 Queens Mews London W2 4BZ |
Director Name | Howard Spencer Richmond |
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Date of Birth | January 1918 (Born 106 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 May 1993) |
Role | Music Publisher |
Correspondence Address | 37-115 Carolyn Court Rancho Mirage California Ca 92270 |
Director Name | Mr Wallace Victor Whyton |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 January 1997) |
Role | Musician |
Correspondence Address | 9 Cheney Street Pinner Middlesex HA5 2TF |
Secretary Name | Mr John William Bexley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 2 days (resigned 19 December 1991) |
Role | Company Director |
Correspondence Address | 43 Wilmington Close Hassocks West Sussex BN6 8QB |
Secretary Name | Mr John David Attwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 10 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
Director Name | Mary Whyton |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(29 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 16 November 2009) |
Role | Company Director |
Correspondence Address | 10 Lyndhurst Gardens Pinner Middlesex HA5 3XB |
Website | www.mpaonline.org.uk |
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Telephone | 020 37413800 |
Telephone region | London |
Registered Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Executors Of Mary Whyton 50.00% Ordinary |
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50 at £1 | Onward Music LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,245 |
Cash | £11,031 |
Current Liabilities | £10,989 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months from now) |
17 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
17 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
30 March 2021 | Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
16 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
27 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
6 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
31 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
31 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 November 2016 | Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page) |
11 November 2016 | Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages) |
11 November 2016 | Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages) |
11 November 2016 | Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
13 January 2016 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
13 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
12 January 2016 | Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
12 January 2016 | Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
15 December 2015 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 15 December 2015 (1 page) |
15 December 2015 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 15 December 2015 (1 page) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
16 January 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
16 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
16 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
4 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Appointment of Sean Alexander Whyton as a director (2 pages) |
22 March 2011 | Appointment of Sean Alexander Whyton as a director (2 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
19 February 2010 | Termination of appointment of Mary Whyton as a director (1 page) |
19 February 2010 | Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages) |
19 February 2010 | Termination of appointment of Mary Whyton as a director (1 page) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages) |
19 February 2010 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 May 2006 | Return made up to 17/12/05; full list of members (2 pages) |
12 May 2006 | Return made up to 17/12/05; full list of members (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
18 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
18 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
16 February 2004 | Return made up to 17/12/03; full list of members (5 pages) |
16 February 2004 | Return made up to 17/12/03; full list of members (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 June 2002 (4 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) |
3 February 2003 | Return made up to 17/12/02; full list of members (5 pages) |
3 February 2003 | Return made up to 17/12/02; full list of members (5 pages) |
30 January 2003 | Location of register of members (1 page) |
30 January 2003 | Location of register of members (1 page) |
30 January 2003 | Director's particulars changed (2 pages) |
30 January 2003 | Director's particulars changed (2 pages) |
13 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
13 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
25 February 2002 | Return made up to 17/12/01; full list of members (5 pages) |
25 February 2002 | Return made up to 17/12/01; full list of members (5 pages) |
4 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
4 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
28 February 2001 | Return made up to 17/12/00; full list of members (5 pages) |
28 February 2001 | Return made up to 17/12/00; full list of members (5 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
2 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
2 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
21 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
21 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
13 December 1999 | Location of register of members (1 page) |
13 December 1999 | Location of register of members (1 page) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
17 February 1999 | Return made up to 17/12/98; no change of members (5 pages) |
17 February 1999 | Return made up to 17/12/98; no change of members (5 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
31 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
31 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
30 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
30 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
13 January 1998 | Return made up to 17/12/97; no change of members
|
13 January 1998 | Return made up to 17/12/97; no change of members
|
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) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
4 February 1997 | Return made up to 17/12/96; full list of members (7 pages) |
4 February 1997 | Return made up to 17/12/96; full list of members (7 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page) |
9 December 1996 | Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page) |
15 June 1996 | Full accounts made up to 30 June 1995 (8 pages) |
15 June 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
7 February 1996 | Return made up to 17/12/95; no change of members (5 pages) |
7 February 1996 | Return made up to 17/12/95; no change of members (5 pages) |
27 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
27 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |