Company NameDurham Music Limited
DirectorsSimon Howard Platz and
Company StatusActive
Company Number00950611
CategoryPrivate Limited Company
Incorporation Date24 March 1969(53 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(24 years, 2 months after company formation)
Appointment Duration29 years
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1993(24 years, 2 months after company formation)
Appointment Duration29 years
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMr Sean Alexander Whyton
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2011(41 years, 10 months after company formation)
Appointment Duration11 years, 3 months
RoleMedia Manager
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Secretary NameMr Michael James Attwood
StatusCurrent
Appointed10 November 2016(47 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMr David Aron Platz
Date of BirthJanuary 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(22 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 1994)
RoleMusic Publisher
Correspondence Address4 Queens Mews
London
W2 4BZ
Director NameHoward Spencer Richmond
Date of BirthJanuary 1918 (Born 104 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1993)
RoleMusic Publisher
Correspondence Address37-115 Carolyn Court
Rancho Mirage
California
Ca 92270
Director NameMr Wallace Victor Whyton
Date of BirthSeptember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(22 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 January 1997)
RoleMusician
Correspondence Address9 Cheney Street
Pinner
Middlesex
HA5 2TF
Secretary NameMr John William Bexley
NationalityBritish
StatusResigned
Appointed17 December 1991(22 years, 9 months after company formation)
Appointment Duration2 days (resigned 19 December 1991)
RoleCompany Director
Correspondence Address43 Wilmington Close
Hassocks
West Sussex
BN6 8QB
Secretary NameMr John David Attwood
NationalityBritish
StatusResigned
Appointed19 December 1991(22 years, 9 months after company formation)
Appointment Duration24 years, 11 months (resigned 10 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regent's Park Road
London
NW1 8AW
Director NameMary Whyton
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1998(29 years, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 16 November 2009)
RoleCompany Director
Correspondence Address10 Lyndhurst Gardens
Pinner
Middlesex
HA5 3XB

Contact

Websitewww.mpaonline.org.uk
Telephone020 37413800
Telephone regionLondon

Location

Registered AddressRoundhouse
212 Regent's Park Road
London
NW1 8AW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Executors Of Mary Whyton
50.00%
Ordinary
50 at £1Onward Music LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£5,245
Cash£11,031
Current Liabilities£10,989

Accounts

Latest Accounts30 June 2021 (11 months ago)
Next Accounts Due31 March 2023 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 December 2021 (5 months, 1 week ago)
Next Return Due31 December 2022 (7 months from now)

Filing History

17 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
30 March 2021Director's details changed for Mr Simon Howard Platz on 30 March 2021 (2 pages)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
27 December 2019Confirmation statement made on 17 December 2019 with updates (4 pages)
6 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
19 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
31 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 November 2016Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
11 November 2016Termination of appointment of John David Attwood as a secretary on 10 November 2016 (1 page)
11 November 2016Appointment of Mr Michael James Attwood as a secretary on 10 November 2016 (2 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Register 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 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
13 January 2016Register 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)
12 January 2016Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
12 January 2016Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page)
15 December 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Register 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 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
4 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
4 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
4 January 2013Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
22 March 2011Appointment of Sean Alexander Whyton as a director (2 pages)
22 March 2011Appointment of Sean Alexander Whyton as a director (2 pages)
22 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
25 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
19 February 2010Register(s) moved to registered inspection location (1 page)
19 February 2010Register inspection address has been changed (1 page)
19 February 2010Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010Termination of appointment of Mary Whyton as a director (1 page)
19 February 2010Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
19 February 2010Register(s) moved to registered inspection location (1 page)
19 February 2010Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages)
19 February 2010Termination of appointment of Mary Whyton as a director (1 page)
19 February 2010Register inspection address has been changed (1 page)
19 February 2010Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page)
7 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 January 2009Return made up to 17/12/08; full list of members (4 pages)
28 January 2009Return made up to 17/12/08; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 January 2008Return made up to 17/12/07; full list of members (2 pages)
9 January 2008Return made up to 17/12/07; full list of members (2 pages)
24 January 2007Return made up to 17/12/06; full list of members (2 pages)
24 January 2007Director's particulars changed (1 page)
24 January 2007Return made up to 17/12/06; full list of members (2 pages)
24 January 2007Director's particulars changed (1 page)
22 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 May 2006Return made up to 17/12/05; full list of members (2 pages)
12 May 2006Return made up to 17/12/05; full list of members (2 pages)
6 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 January 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
18 February 2005Return made up to 17/12/04; full list of members (5 pages)
18 February 2005Return made up to 17/12/04; full list of members (5 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 February 2004Return made up to 17/12/03; full list of members (5 pages)
16 February 2004Return made up to 17/12/03; full list of members (5 pages)
5 August 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 August 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
7 May 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
3 February 2003Return made up to 17/12/02; full list of members (5 pages)
3 February 2003Return made up to 17/12/02; full list of members (5 pages)
30 January 2003Director's particulars changed (2 pages)
30 January 2003Location of register of members (1 page)
30 January 2003Director's particulars changed (2 pages)
30 January 2003Location of register of members (1 page)
13 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 February 2002Return made up to 17/12/01; full list of members (5 pages)
25 February 2002Return made up to 17/12/01; full list of members (5 pages)
4 July 2001Total exemption full accounts made up to 30 June 2000 (8 pages)
4 July 2001Total exemption full accounts made up to 30 June 2000 (8 pages)
1 May 2001Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001Delivery ext'd 3 mth 30/06/00 (1 page)
28 February 2001Return made up to 17/12/00; full list of members (5 pages)
28 February 2001Return made up to 17/12/00; full list of members (5 pages)
31 July 2000Full accounts made up to 30 June 1999 (8 pages)
31 July 2000Full accounts made up to 30 June 1999 (8 pages)
2 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
2 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
21 March 2000Return made up to 17/12/99; full list of members (6 pages)
21 March 2000Return made up to 17/12/99; full list of members (6 pages)
13 December 1999Location of register of members (1 page)
13 December 1999Location of register of members (1 page)
5 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
17 February 1999Return made up to 17/12/98; no change of members (5 pages)
17 February 1999Return made up to 17/12/98; no change of members (5 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
31 July 1998Full accounts made up to 30 June 1997 (8 pages)
31 July 1998Full accounts made up to 30 June 1997 (8 pages)
30 April 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
30 April 1998Delivery ext'd 3 mth 30/06/97 (2 pages)
13 January 1998Return made up to 17/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
13 January 1998Return made up to 17/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
2 May 1997Full accounts made up to 30 June 1996 (8 pages)
2 May 1997Full accounts made up to 30 June 1996 (8 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
4 February 1997Return made up to 17/12/96; full list of members (7 pages)
4 February 1997Return made up to 17/12/96; full list of members (7 pages)
9 December 1996Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page)
9 December 1996Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page)
15 June 1996Full accounts made up to 30 June 1995 (8 pages)
15 June 1996Full accounts made up to 30 June 1995 (8 pages)
2 May 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
2 May 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
7 February 1996Return made up to 17/12/95; no change of members (5 pages)
7 February 1996Return made up to 17/12/95; no change of members (5 pages)
27 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)
27 April 1995Delivery ext'd 3 mth 30/06/94 (2 pages)