Company NameMusic Publishing & Administration Limited
DirectorJames Henry Ware
Company StatusActive
Company Number01947365
CategoryPrivate Limited Company
Incorporation Date16 September 1985 (32 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr James Henry Ware
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fitzroy Square
London
W1T 6EJ
Secretary NameSharon Perry
NationalityBritish
StatusCurrent
Appointed01 September 2000(14 years, 11 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Correspondence Address20 Fitzroy Square
London
W1T 6EJ
Secretary NameMr Robert Batavier Katovsky
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 16 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4
9-11 Belsize Grove
London
NW3 4UU
Director NameMr Robert Batavier Katovsky
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(7 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4
9-11 Belsize Grove
London
NW3 4UU
Director NameMr Amos Biegun
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(11 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2000)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address51 Woodvale
Muswell Hill
London
N10 3DJ
Secretary NameMr Amos Biegun
NationalityBritish
StatusResigned
Appointed16 November 1998(13 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Woodvale
Muswell Hill
London
N10 3DJ

Location

Registered Address20 Fitzroy Square
London
W1T 6EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£13,641
Cash£14,342
Current Liabilities£6,346

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
(3 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
(3 pages)
22 January 2015Director's details changed for Mr James Henry Ware on 1 January 2014 (2 pages)
22 January 2015Director's details changed for Mr James Henry Ware on 1 January 2014 (2 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 February 2013Secretary's details changed for Sharon Perry on 1 September 2012 (1 page)
28 February 2013Secretary's details changed for Sharon Perry on 1 September 2012 (1 page)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
21 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Director's change of particulars / james ware / 25/04/2008 (1 page)
16 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
4 January 2008Return made up to 31/12/07; full list of members (3 pages)
4 January 2008Director's particulars changed (1 page)
3 October 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
20 January 2007Return made up to 31/12/06; full list of members (7 pages)
2 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
17 November 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 February 2005Registered office changed on 09/02/05 from: 30 old burlington street london W1S 3NL (1 page)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
26 August 2004Registered office changed on 26/08/04 from: 1 old burlington street london W1S 3NL (1 page)
8 June 2004Secretary's particulars changed;director's particulars changed (1 page)
19 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2003Registered office changed on 28/10/03 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
17 October 2003Registered office changed on 17/10/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page)
17 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned;director resigned (1 page)
8 May 2000Full accounts made up to 31 December 1999 (7 pages)
6 February 2000Return made up to 31/12/99; full list of members (6 pages)
13 September 1999Full accounts made up to 31 December 1998 (7 pages)
22 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
(5 pages)
19 January 1999New secretary appointed (2 pages)
26 October 1998Full accounts made up to 31 December 1997 (7 pages)
21 January 1998Return made up to 31/12/97; full list of members (7 pages)
9 September 1997Full accounts made up to 31 December 1996 (8 pages)
29 April 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
30 January 1997Return made up to 31/12/96; no change of members (5 pages)
17 October 1996Full accounts made up to 31 December 1995 (8 pages)
7 October 1996Auditor's resignation (1 page)
21 February 1996Return made up to 31/12/95; full list of members (7 pages)
18 October 1995Full accounts made up to 31 December 1994 (9 pages)
14 March 1995Return made up to 31/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 March 1995Registered office changed on 14/03/95 from: 3 hylands road epsom surrey. KT18 7ED (1 page)
16 September 1985Incorporation (15 pages)
16 September 1985Certificate of incorporation (1 page)