| Company Name | Graham Music Publishers Limited |
|---|---|
| Director | Denise Paulette Graham |
| Company Status | Active |
| Company Number | 01201761 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1975(49 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Denise Paulette Graham |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(26 years, 1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Surrey KT24 6NT |
| Secretary Name | Denise Paulette Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2001(26 years, 1 month after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Surrey KT24 6NT |
| Director Name | Mr Peter Wilfred Glenister |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Kings Hall Road Beckenham Kent BR3 1LU |
| Director Name | Mr Nicholas Lynedoch Graham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 03 February 2024) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT |
| Secretary Name | John Patrick Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 August 1994) |
| Role | Company Director |
| Correspondence Address | 56 Brighton Road Surbiton Surrey KT6 5PL |
| Secretary Name | Mr Nicholas Lynedoch Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(19 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 February 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Laurelbrook Ockham Road North East Horsley Leatherhead Surrey KT24 6NT |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | N.l. Graham 99.00% Ordinary |
|---|---|
| 1 at £1 | D.p. Graham 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,023 |
| Cash | £6,956 |
| Current Liabilities | £3,475 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 2 March 2012 | Secretary's details changed for Denise Lewis on 2 March 2012 (1 page) |
| 2 March 2012 | Secretary's details changed for Denise Lewis on 2 March 2012 (1 page) |
| 2 March 2012 | Director's details changed for Denise Lewis on 2 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for Denise Lewis on 2 March 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Denise Lewis on 2 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Secretary's details changed for Denise Lewis on 2 March 2012 (1 page) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 March 2010 | Director's details changed for Mr Nicholas Lynedoch Graham on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nicholas Lynedoch Graham on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Denise Lewis on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Denise Lewis on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Denise Lewis on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Nicholas Lynedoch Graham on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 14 November 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 14 November 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 May 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 11 May 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 20 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 8 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 24 February 2004 | Return made up to 29/12/03; full list of members
|
| 24 February 2004 | Return made up to 29/12/03; full list of members
|
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 13 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 13 May 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 13 May 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 20 April 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 23 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 2 March 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
| 13 July 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 13 July 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 18 March 1999 | Return made up to 29/12/98; full list of members
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| 18 March 1999 | Return made up to 29/12/98; full list of members
|
| 2 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 26 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 26 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 22 January 1997 | Full accounts made up to 28 February 1996 (8 pages) |
| 18 June 1996 | Return made up to 29/12/95; full list of members
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| 18 June 1996 | Return made up to 29/12/95; full list of members
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| 2 January 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 2 January 1996 | Full accounts made up to 28 February 1995 (9 pages) |