Whitman Music Limited

Company Name	Whitman Music Limited
Company Status	Active
Company Number	02046246
Category	Private Limited Company
Incorporation Date	13 August 1986(37 years, 8 months ago)
Previous Name	Profitbrand 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	Gloria Clark
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	31 December 1988(2 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	421 Whitman Boulevard Elyria Ohio 44035 Usa Foreign

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Alexander Bruce Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
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(37 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mrs Miranda Oates
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 4 months after company formation)
Appointment Duration	32 years, 1 month (resigned 01 February 2021)
Role	Music Publisher
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Terence Robert Oates
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(9 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 April 2011)
Role	Music Publisher
Country of Residence	England
Correspondence Address	26 The Crescent Barnes London SW13 0NN

Director Name	Louis Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(9 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 February 2021)
Role	Musician
Country of Residence	United States
Correspondence Address	421 Whitman Boulevard Elyria Ohio 44035 Usa Foreign

Secretary Name	Mrs Miranda Oates
Nationality	British
Status	Resigned
Appointed	02 September 1996(10 years after company formation)
Appointment Duration	16 years, 10 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Crescent Barnes London SW13 0NN

Secretary Name	Mr Nicholas John Marcus Kemp
Status	Resigned
Appointed	02 July 2013(26 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1995(9 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 September 1996)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

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

Financials

Year	2012
Net Worth	-£3,820
Current Liabilities	£6,066

Accounts

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

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

2 February 2021	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 February 2021 (2 pages)
2 February 2021	Termination of appointment of Miranda Oates as a director on 1 February 2021 (1 page)
2 February 2021	Appointment of Mr Christopher Mark Butler as a director on 1 February 2021 (2 pages)
29 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (6 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (6 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (6 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (6 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
18 June 2014	Director's details changed for Mrs Miranda Oates on 18 June 2014 (2 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
2 July 2013	Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Miranda Oates as a secretary (1 page)
2 July 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
2 July 2013	Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Nicholas John Marcus Kemp as a secretary (2 pages)
2 July 2013	Termination of appointment of Miranda Oates as a secretary (1 page)
24 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Termination of appointment of Terence Oates as a director (1 page)
29 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Termination of appointment of Terence Oates as a director (1 page)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Gloria Clark on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Gloria Clark on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Louis Clark on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Louis Clark on 18 March 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
9 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 February 2002	Return made up to 31/12/01; no change of members (7 pages)
13 February 2002	Return made up to 31/12/01; no change of members (7 pages)
14 May 2001	Registered office changed on 14/05/01 from: 8 west eaton place belgravia london SW1X 8LS (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 8 west eaton place belgravia london SW1X 8LS (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
16 January 2001	Return made up to 31/12/00; no change of members (7 pages)
16 January 2001	Return made up to 31/12/00; no change of members (7 pages)
19 April 2000	Full accounts made up to 30 June 1999 (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (6 pages)
31 March 2000	Return made up to 31/12/99; full list of members (7 pages)
31 March 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
15 May 1997	Full accounts made up to 30 June 1996 (6 pages)
15 May 1997	Full accounts made up to 30 June 1996 (6 pages)
18 September 1996	New secretary appointed (3 pages)
18 September 1996	New secretary appointed (3 pages)
10 September 1996	Registered office changed on 10/09/96 from: hill house 1 little new street london EC4A 3TR (1 page)
10 September 1996	Registered office changed on 10/09/96 from: hill house 1 little new street london EC4A 3TR (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Full accounts made up to 30 June 1992 (7 pages)
11 July 1996	Return made up to 31/12/95; no change of members (8 pages)
11 July 1996	Return made up to 31/12/92; no change of members (8 pages)
11 July 1996	Accounts for a small company made up to 30 June 1994 (7 pages)
11 July 1996	Return made up to 31/12/94; full list of members (10 pages)
11 July 1996	Accounts for a small company made up to 30 June 1994 (7 pages)
11 July 1996	Full accounts made up to 30 June 1990 (7 pages)
11 July 1996	Return made up to 31/12/92; no change of members (8 pages)
11 July 1996	Full accounts made up to 30 June 1989 (6 pages)
11 July 1996	Return made up to 31/12/91; full list of members (10 pages)
11 July 1996	Return made up to 31/12/95; no change of members (8 pages)
11 July 1996	Return made up to 31/12/90; no change of members (8 pages)
11 July 1996	Return made up to 31/12/90; no change of members (8 pages)
11 July 1996	Return made up to 31/12/89; no change of members (8 pages)
11 July 1996	Full accounts made up to 30 June 1988 (6 pages)
11 July 1996	Full accounts made up to 30 June 1993 (7 pages)
11 July 1996	Accounts for a dormant company made up to 30 June 1987 (3 pages)
11 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 July 1996	Full accounts made up to 30 June 1993 (7 pages)
11 July 1996	Return made up to 31/12/89; no change of members (8 pages)
11 July 1996	Return made up to 31/12/93; no change of members (8 pages)
11 July 1996	Return made up to 31/12/94; full list of members (10 pages)
11 July 1996	Full accounts made up to 30 June 1989 (6 pages)
11 July 1996	Return made up to 31/12/91; full list of members (10 pages)
11 July 1996	Full accounts made up to 30 June 1990 (7 pages)
11 July 1996	Full accounts made up to 30 June 1988 (6 pages)
11 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 July 1996	Full accounts made up to 30 June 1992 (7 pages)
11 July 1996	Accounts for a dormant company made up to 30 June 1987 (3 pages)
11 July 1996	Return made up to 31/12/93; no change of members (8 pages)

Whitman Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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