Richard Armitage Limited

Company Name	Richard Armitage Limited
Company Status	Active
Company Number	01312716
Category	Private Limited Company
Incorporation Date	5 May 1977(46 years, 11 months ago)
Previous Name	Forever Music Limited

Business Activity

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

Directors

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(15 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(23 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Director Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(23 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(46 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Charles Edward Marshall Armitage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2000)
Role	Television Producer & Music Publisher
Correspondence Address	Hunters Gate Snows Ride Windlesham Surrey GU20 6LA

Secretary Name	Mr Christopher Allan Bell
Nationality	British
Status	Resigned
Appointed	16 June 1991(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	51 Downes Court Road Purley Surrey CR8 1BF

Director Name	George Xenophon Constantinidi
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(15 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	George Xenophon Constantinidi
Nationality	British
Status	Resigned
Appointed	01 August 2000(23 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Mills House Wargrave Road Henley On Thames Oxfordshire RG9 3HY

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	15 December 2000(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2002)
Role	Secretary
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(31 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(35 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	www.musicroom.com/
Email address	[email protected]
Telephone	01284 725725
Telephone region	Bury-St-Edmunds

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 2 weeks from now)

Charges

2 November 2001	Delivered on: 19 November 2001 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and music sales limited chester music limited music in print limited campbell connelly & co.limited novello & company limited novello publishing limited bosworth and company limited and noel gay music company limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 November 2001

Delivered on: 19 November 2001
Satisfied on: 27 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture by the company and music sales limited chester music limited music in print limited campbell connelly & co.limited novello & company limited novello publishing limited bosworth and company limited and noel gay music company limited
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 January 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
10 January 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Secretary appointed ms elizabeth connell (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
12 November 2008	Appointment terminated secretary amy hughes (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8-9 frith street london W1D 3JB (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8-9 frith street london W1D 3JB (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (13 pages)
16 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
27 October 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
1 August 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Director resigned (1 page)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Auditor's resignation (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 16/06/00; full list of members (7 pages)
9 August 2000	Return made up to 16/06/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Return made up to 16/06/99; full list of members (6 pages)
24 June 1999	Return made up to 16/06/99; full list of members (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
26 August 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Return made up to 16/06/98; no change of members (4 pages)
5 August 1998	Return made up to 16/06/98; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N 0AT (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 6TH floor 76 oxford street london W1N 0AT (1 page)
13 June 1996	Return made up to 16/06/96; full list of members (10 pages)
13 June 1996	Return made up to 16/06/96; full list of members (10 pages)
18 January 1996	Full accounts made up to 31 December 1994 (11 pages)
18 January 1996	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Return made up to 16/06/95; no change of members (6 pages)
23 June 1995	Return made up to 16/06/95; no change of members (6 pages)