Music Sales Properties Limited

Company Name	Music Sales Properties Limited
Company Status	Active
Company Number	02293657
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas John Marcus Kemp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 August 2011(22 years, 11 months after company formation)
Appointment Duration	12 years, 8 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 March 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mrs Mildred Berta Wise
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swiss
Status	Current
Appointed	15 February 2022(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Marcus Daniel Wise
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Tomas Christopher Wise
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American,British
Status	Current
Appointed	16 February 2022(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Frank Henry Johnson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	4 Links Close Bury St Edmunds Suffolk IP33 2TH

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 17 August 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Egerton Terrace London SW3 2BU

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 16 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Cyprus Avenue Finchley London N3 1ST

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(13 years, 9 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	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(16 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 16 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick Farm Framlingham Woodbridge Suffolk IP13 9RU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 10 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(17 years, 8 months 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

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(19 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Marler Road Forest Hill London SE23 2AE

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	1 Watson Mews London W1H 4BS

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(23 years, 7 months 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

Financials

Year	2012
Turnover	£720,750
Net Worth	-£785,720
Cash	£974
Current Liabilities	£8,312,003

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

26 August 2004	Delivered on: 6 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18 lendal, york, north yorkshire t/no NYK32691. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 April 2013	Delivered on: 22 April 2013 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Property known as units B1 to B5, blenheim industrial estate, arras road, bury st edmunds registered at the land registry with title number SK138376. Notification of addition to or amendment of charge. Outstanding
5 July 2005	Delivered on: 7 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 5 catherine street salisbury wiltshire t/no WT169503. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 August 2004	Delivered on: 6 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a 8 and 9 frith street london t/no 67566. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 August 2004	Delivered on: 6 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
28 July 1995	Delivered on: 1 August 1995 Satisfied on: 15 December 2004 Persons entitled: D.L.C. Company Services Limited Classification: Charge Secured details: Â£80,000.00 and all other monies from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 4 st benedicts street norwich and premises k/a 4 and 16 st benedicts street norwich t/no NR78916. Fully Satisfied
31 March 1994	Delivered on: 2 April 1994 Satisfied on: 27 March 2004 Persons entitled: Dlc Company Services Limited Classification: Legal charge Secured details: Â£ 170,000 due or to become due from the company to the chargee. Particulars: F/H land and property k/a units B1, B2, B3, B4 and B5 and sub-station site at blenheim industrial estate, arras road off dettingten way, bury st edmunds, suffolk. Fully Satisfied
28 February 1994	Delivered on: 9 March 1994 Satisfied on: 30 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a units B1, B2, B3 B4 and B5 and substation site, blenheim industrial estate, arras road, off dettingen way, bury st edmunds, suffolk. Fully Satisfied
24 January 1991	Delivered on: 28 January 1991 Satisfied on: 30 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or music sales limited to the chargee on any account whatsoever. Particulars: F/H property k/a plot 1, blenheim park ind est nemarket road bury st edmunds. Fully Satisfied
24 January 1991	Delivered on: 28 January 1991 Satisfied on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or music sales limited to the chargee on any account whatsoever. Particulars: F/H property k/a idbury manor, idbury, oxford. Fully Satisfied
10 October 1990	Delivered on: 31 October 1990 Satisfied on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
10 October 1990	Delivered on: 31 October 1990 Satisfied on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or music sales limited to the chargee on any account whatsoever. Particulars: 8/9 frith street, l/b of city of westminster title no: 67566. Fully Satisfied
30 June 2005	Delivered on: 15 July 2005 Satisfied on: 3 October 2012 Persons entitled: Campbell Connelly Investments Limited Classification: Legal charge Secured details: Â£140,000 due or to become due from the company to. Particulars: F/H 5 catherine street salisbury title no WT169503. Fully Satisfied
18 October 2004	Delivered on: 22 October 2004 Satisfied on: 3 October 2012 Persons entitled: Campbell Connelly Investments Limited Classification: Legal charge Secured details: The principal sum of Â£180,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 18 lendal york t/n NYK32691 all that f/h property k/a 18 lendal york t/n NYK32691. Fully Satisfied
14 October 2004	Delivered on: 22 October 2004 Satisfied on: 3 October 2012 Persons entitled: Campbell Connelly Investments Limited (The Trustee) Classification: Legal charge Secured details: Â£110,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 4 st benedicts street norwich norfolk t/n NK180506. Fully Satisfied
24 February 1989	Delivered on: 2 March 1989 Satisfied on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or music in print limited to the chargee on any account whatsoever. Particulars: 2 st. Benedicts street norwich, norfolk title no, wk 13681. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 May 2023	Director's details changed for Mr Jonathan Alexander Bruce Smith on 15 May 2023 (2 pages)
28 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
28 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
28 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
21 December 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 June 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
18 February 2022	Appointment of Mr Tomas Wise as a director on 16 February 2022 (2 pages)
18 February 2022	Appointment of Mrs Mildred Berta Wise as a director on 15 February 2022 (2 pages)
18 February 2022	Appointment of Mr Robert Wise as a director on 15 February 2022 (2 pages)
18 February 2022	Appointment of Mr Marcus Daniel Wise as a director on 15 February 2022 (2 pages)
18 February 2022	Termination of appointment of David Barry Rockberger as a director on 16 February 2022 (1 page)
18 February 2022	Termination of appointment of Christopher Mark Butler as a director on 16 February 2022 (1 page)
6 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
21 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
21 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
10 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (51 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
8 March 2019	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 March 2019 (2 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (46 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (46 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
26 September 2017	Satisfaction of charge 022936570017 in full (4 pages)
26 September 2017	Satisfaction of charge 022936570017 in full (4 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 2 (5 pages)
28 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 2 (5 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
18 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (5 pages)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
22 April 2013	Registration of charge 022936570017 (8 pages)
22 April 2013	Registration of charge 022936570017 (8 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary on 27 April 2012 (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary on 27 April 2012 (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
3 April 2012	Full accounts made up to 30 June 2011 (18 pages)
22 December 2011	Termination of appointment of Elizabeth Connell as a secretary on 21 December 2011 (1 page)
22 December 2011	Termination of appointment of Elizabeth Connell as a secretary on 21 December 2011 (1 page)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
18 August 2011	Appointment of Nicholas John Marcus Kemp as a director (2 pages)
18 August 2011	Termination of appointment of Robert Wise as a director (1 page)
18 August 2011	Appointment of Nicholas John Marcus Kemp as a director (2 pages)
18 August 2011	Termination of appointment of Robert Wise as a director (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
24 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 September 2009	Return made up to 18/09/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 30 June 2008 (22 pages)
28 March 2009	Full accounts made up to 30 June 2008 (22 pages)
4 November 2008	Secretary appointed ms elizabeth connell (1 page)
4 November 2008	Appointment terminated secretary amy hughes (1 page)
4 November 2008	Appointment terminated secretary amy hughes (1 page)
4 November 2008	Secretary appointed ms elizabeth connell (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
30 May 2008	Director appointed anthony edward latham (2 pages)
30 May 2008	Director appointed anthony edward latham (2 pages)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
25 April 2008	Appointment terminated director paul lower (1 page)
25 April 2008	Appointment terminated director paul lower (1 page)
26 September 2007	Return made up to 18/09/07; full list of members (3 pages)
26 September 2007	Return made up to 18/09/07; full list of members (3 pages)
6 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
6 March 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
7 January 2007	Auditor's resignation (1 page)
7 January 2007	Auditor's resignation (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
28 September 2006	Location of register of members (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14-15 berners street london W1T 3LJ (1 page)
28 September 2006	Location of debenture register (1 page)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 14-15 berners street, london, W1T 3LJ (1 page)
28 September 2006	Return made up to 18/09/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 31 December 2005 (21 pages)
19 September 2006	Full accounts made up to 31 December 2005 (21 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	New secretary appointed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith street, london, W1D 3JB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith street london W1D 3JB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 8/9 frith street london W1D 3JB (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
11 October 2005	Return made up to 18/09/05; full list of members (3 pages)
11 October 2005	Return made up to 18/09/05; 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	Full accounts made up to 31 December 2004 (19 pages)
18 July 2005	Full accounts made up to 31 December 2004 (19 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Return made up to 18/09/04; full list of members (7 pages)
4 October 2004	Return made up to 18/09/04; full list of members (7 pages)
6 September 2004	Particulars of mortgage/charge (9 pages)
6 September 2004	Particulars of mortgage/charge (9 pages)
6 September 2004	Particulars of mortgage/charge (7 pages)
6 September 2004	Particulars of mortgage/charge (7 pages)
6 September 2004	Particulars of mortgage/charge (7 pages)
6 September 2004	Particulars of mortgage/charge (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (18 pages)
21 July 2004	Full accounts made up to 31 December 2003 (18 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
14 October 2003	Return made up to 18/09/03; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
16 July 2003	Full accounts made up to 31 December 2002 (17 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 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	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (15 pages)
8 July 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
16 October 2001	Return made up to 18/09/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
26 October 1999	Return made up to 18/09/99; full list of members (9 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
2 August 1999	Full accounts made up to 31 December 1998 (13 pages)
15 October 1998	Return made up to 18/09/98; no change of members (7 pages)
15 October 1998	Return made up to 18/09/98; no change of members (7 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
16 October 1997	Return made up to 18/09/97; no change of members (6 pages)
16 October 1997	Return made up to 18/09/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
18 October 1995	Return made up to 18/09/95; no change of members (10 pages)
18 October 1995	Return made up to 18/09/95; no change of members (10 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
12 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)
28 January 1991	Particulars of mortgage/charge (3 pages)
28 January 1991	Particulars of mortgage/charge (3 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
31 October 1990	Particulars of mortgage/charge (3 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
7 September 1988	Incorporation (15 pages)
7 September 1988	Incorporation (15 pages)

Music Sales Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London