European Music Rights Organisation Limited

Company Name	European Music Rights Organisation Limited
Company Status	Active
Company Number	02747959
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 5 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW

Director Name	Mr Stuart Alexander Hornall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 5 months
Role	Music Publisher
Country of Residence	England
Correspondence Address	18 Kinnaird Avenue Bromley Kent BR1 4HG

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Mr Steve Burton
Status	Current
Appointed	12 September 2014(22 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	107 Gray's Inn Road London WC1X 8TZ

Secretary Name	David Antony Lester
Nationality	British
Status	Resigned
Appointed	19 November 1992(2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Director Name	Peter Robin Callander
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	25 years, 9 months (resigned 16 August 2018)
Role	Writer/Publisher
Country of Residence	England
Correspondence Address	Micklegate 30 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Richard Maurice Toeman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 28 February 1993)
Role	Music Publisher
Correspondence Address	19 Highgate Avenue London N6 5SB

Director Name	James Mark Crispin Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 24 May 1993)
Role	Barrister
Correspondence Address	167 South Croxted Road London SE21 8AY

Director Name	Roland John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 1993)
Role	Music Publisher
Correspondence Address	87 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Jonathan Reginald Simon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tedworth Square London SW3 4DW

Secretary Name	Ms Deborah Ann Stones
Nationality	British
Status	Resigned
Appointed	18 July 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Secretary Name	Miss Karen Gale
Status	Resigned
Appointed	23 June 2010(17 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Secretary Name	Sarah Osborn
Status	Resigned
Appointed	30 June 2013(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	6th Floor British Music House 26 Berners Street London W1T 3LR

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	107 Gray's Inn Road London WC1X 8TZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

999 at £1	Music Publishers Association 99.90% Ordinary
1 at £1	Jonathan Reginald Simon 0.10% Ordinary

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

12 January 2024	Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 12 January 2024 (1 page)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
15 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2018	Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 24 September 2018 (1 page)
24 September 2018	Registered office address changed from 2 Pancras Square London N1C 4AG to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 24 September 2018 (1 page)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of Peter Robin Callander as a director on 16 August 2018 (1 page)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014	Registered office address changed from 6Th, Floor British Music House Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 6Th, Floor British Music House Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
30 September 2014	Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR England to 6Th, Floor British Music House Berners Street London W1T 3LR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR England to 6Th, Floor British Music House Berners Street London W1T 3LR on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (6 pages)
22 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
22 September 2014	Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
22 September 2014	Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
22 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
22 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
22 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Registered office address changed from C/O Sarah Osborn British Music House 26 Berners Street London W1T 3LR United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 29/33 Berners Street London W1T 3AB United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from C/O Sarah Osborn British Music House 26 Berners Street London W1T 3LR United Kingdom on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 29/33 Berners Street London W1T 3AB United Kingdom on 28 August 2013 (1 page)
11 July 2013	Appointment of Sarah Osborn as a secretary (1 page)
11 July 2013	Termination of appointment of Victoria Burnett as a secretary (1 page)
11 July 2013	Termination of appointment of Victoria Burnett as a secretary (1 page)
11 July 2013	Appointment of Sarah Osborn as a secretary (1 page)
12 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 October 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
4 October 2010	Director's details changed for Terry John Foster-Key on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Terry John Foster-Key on 1 September 2010 (2 pages)
4 October 2010	Director's details changed for Terry John Foster-Key on 1 September 2010 (2 pages)
4 October 2010	Appointment of Miss Karen Gale as a secretary (1 page)
4 October 2010	Appointment of Miss Karen Gale as a secretary (1 page)
4 October 2010	Termination of appointment of Deborah Stones as a secretary (1 page)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
29 June 2010	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London.EC4Y 0DX on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Carmelite 50 Victoria Embankment Blackfriars London.EC4Y 0DX on 29 June 2010 (1 page)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 September 2009	Return made up to 16/09/09; full list of members (4 pages)
18 September 2009	Return made up to 16/09/09; full list of members (4 pages)
10 July 2009	Resolutions RES13 ‐ Approval of report and accounts 17/06/2009 (4 pages)
10 July 2009	Resolutions RES13 ‐ Approval of report and accounts 17/06/2009 (4 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
26 September 2008	Return made up to 16/09/08; full list of members (4 pages)
26 September 2008	Return made up to 16/09/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
2 October 2007	Return made up to 16/09/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2007	Return made up to 16/09/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
9 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
1 August 2006	New secretary appointed (1 page)
17 October 2005	Return made up to 16/09/05; full list of members (8 pages)
17 October 2005	Return made up to 16/09/05; full list of members (8 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
15 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
20 October 2003	Return made up to 16/09/03; full list of members (8 pages)
20 October 2003	Return made up to 16/09/03; full list of members (8 pages)
26 August 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
26 August 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
17 October 2002	Return made up to 16/09/02; full list of members (8 pages)
17 October 2002	Return made up to 16/09/02; full list of members (8 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 October 2001	Return made up to 16/09/01; full list of members (7 pages)
17 October 2001	Return made up to 16/09/01; full list of members (7 pages)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
16 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
5 November 1999	Return made up to 16/09/99; full list of members (14 pages)
5 November 1999	Return made up to 16/09/99; full list of members (14 pages)
1 October 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 October 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
14 October 1998	Return made up to 16/09/98; full list of members (14 pages)
14 October 1998	Return made up to 16/09/98; full list of members (14 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
16 October 1997	Return made up to 16/09/97; full list of members (13 pages)
16 October 1997	Return made up to 16/09/97; full list of members (13 pages)
3 August 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 August 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
19 December 1996	Return made up to 16/09/96; full list of members (14 pages)
19 December 1996	Return made up to 16/09/96; full list of members (14 pages)
1 November 1995	Return made up to 16/09/95; full list of members (20 pages)
1 November 1995	Return made up to 16/09/95; full list of members (20 pages)
24 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
24 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 October 1993	Return made up to 16/09/93; full list of members 363(287) ‐ Registered office changed on 25/10/93 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 October 1993	Return made up to 16/09/93; full list of members 363(287) ‐ Registered office changed on 25/10/93 363(288) ‐ Director's particulars changed;director resigned (14 pages)

European Music Rights Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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