MCI Music Publishing Limited

Company Name	MCI Music Publishing Limited
Directors	Stephen Thomas Davies and Adrian Sear
Company Status	Active
Company Number	02994545
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Previous Name	Seamcroft Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stephen Thomas Davies
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(18 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Adrian Sear
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	24 August 2023(28 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Stephen Thomas Ayres
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 week, 5 days after company formation)
Appointment Duration	3 years, 12 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales

Director Name	Ivan Patrick Dunleavy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 week, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Director Name	Mr Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 week, 5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swandane House Old Mill Road Denham Uxbridge Middlesex UB9 5AS

Secretary Name	George Kenneth Harvey
Nationality	British
Status	Resigned
Appointed	06 December 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1996)
Role	Secretary
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Secretary Name	Brian Beaumont Schofield
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ

Secretary Name	Jonathan Simon Bloom
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 Wavel Mews South Hampstead London NW6 3AB

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2005)
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(4 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Ian David Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chestnuts, The Grange Grange Lane, Cookham Maidenhead Berkshire SL6 9RP

Director Name	Mr Daniel Keene
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 June 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	9 Broadhurst Avenue Edgware Middlesex HA8 8TP

Director Name	Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	78a Denbigh Street London SW1V 2EX

Director Name	Mr David Benjamin Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB

Director Name	Mr Christopher Charles Weller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	421 Liverpool Road London N7 8PR

Secretary Name	Anthony Charles West Dillon
Nationality	British
Status	Resigned
Appointed	29 December 2005(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Alasdair McDonald Ogilvie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gibsons Road Stockport Cheshire SK4 4JX

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	14 October 2010(15 years, 10 months after company formation)
Appointment Duration	12 years (resigned 02 November 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Brian Raymond Hill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Mr Jonathan David Noakes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(20 years after company formation)
Appointment Duration	10 months (resigned 01 October 2015)
Role	Strategy & Operations Director
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Andrew David Moultrie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 October 2019)
Role	Director Consumer Products And Publishing, Uk
Country of Residence	England
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Nicola Chalston
Status	Resigned
Appointed	02 November 2022(27 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bbcworldwide.com

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	2 Entertain LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,000
Gross Profit	£4,000
Net Worth	-£134,000
Current Liabilities	£134,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

28 July 1998	Delivered on: 11 August 1998 Satisfied on: 9 April 1999 Persons entitled: Paribas,as Agent and Trustee for the Finance Parties (As Defined) Classification: Composite debenture 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 under each finance document (as defined). 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. See the mortgage charge document for full details. Fully Satisfied

28 July 1998

Delivered on: 11 August 1998
Satisfied on: 9 April 1999
Persons entitled: Paribas,as Agent and Trustee for the Finance Parties (As Defined)

Classification: Composite debenture
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 under each finance document (as defined).
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Change of details for 2 Entertain Limited as a person with significant control on 16 December 2016 (2 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (95 pages)
16 December 2016	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016 (1 page)
15 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (10 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (97 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (92 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
24 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
5 November 2015	Termination of appointment of Jonathan David Noakes as a director on 1 October 2015 (1 page)
5 November 2015	Appointment of Mr Andrew David Moultrie as a director on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Jonathan David Noakes as a director on 1 October 2015 (1 page)
5 November 2015	Appointment of Mr Andrew David Moultrie as a director on 1 October 2015 (2 pages)
19 April 2015	Section 519 (2 pages)
14 April 2015	Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA (2 pages)
16 March 2015	Registered office address changed from 33 Foley Street London W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
22 December 2014	Appointment of Jonathan Noakes as a director on 1 December 2014 (2 pages)
4 November 2014	Full accounts made up to 31 March 2014 (12 pages)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 (1 page)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Appointment of Stephen Thomas Davies as a director (2 pages)
3 December 2012	Appointment of Brian Raymond Hill as a director (2 pages)
3 December 2012	Termination of appointment of Alasdair Ogilvie as a director (1 page)
25 July 2012	Full accounts made up to 31 March 2012 (12 pages)
23 July 2012	Termination of appointment of Daniel Keene as a director (1 page)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Register inspection address has been changed (1 page)
4 November 2010	Appointment of Anthony Corriette as a secretary (1 page)
9 August 2010	Full accounts made up to 31 March 2010 (12 pages)
2 August 2010	Termination of appointment of Anthony Dillon as a secretary (1 page)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 June 2010	Statement of company's objects (2 pages)
9 June 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
7 January 2010	Director's details changed for Daniel Keene on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Daniel Keene on 7 January 2010 (2 pages)
1 December 2009	Full accounts made up to 30 January 2009 (12 pages)
22 September 2009	Appointment terminated director richard green (1 page)
15 January 2009	Return made up to 28/12/08; full list of members (4 pages)
27 November 2008	Appointment terminated director christopher weller (1 page)
9 July 2008	Director appointed mr alasdair mcdonald ogilvie (1 page)
9 June 2008	Full accounts made up to 1 February 2008 (12 pages)
9 June 2008	Full accounts made up to 1 February 2008 (12 pages)
4 June 2008	Return made up to 28/12/07; full list of members (4 pages)
2 May 2008	Appointment terminated director david roberts (1 page)
10 April 2008	Appointment terminated director neela ebbett (1 page)
17 October 2007	Full accounts made up to 26 January 2007 (12 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
5 December 2006	Full accounts made up to 27 January 2006 (12 pages)
7 February 2006	New secretary appointed (2 pages)
17 January 2006	Location of register of members (1 page)
17 January 2006	Return made up to 24/11/05; full list of members (3 pages)
9 September 2005	Full accounts made up to 28 January 2005 (11 pages)
1 March 2005	Registered office changed on 01/03/05 from: 76 dean street london W1D 3SQ (1 page)
25 January 2005	Return made up to 24/11/04; full list of members (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 October 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
29 September 2004	New director appointed (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Director's particulars changed (1 page)
24 December 2003	Return made up to 24/11/03; full list of members (7 pages)
24 December 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (12 pages)
11 March 2003	Auditor's resignation (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (1 page)
24 December 2002	Return made up to 24/11/02; no change of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 December 2001	Return made up to 24/11/01; no change of members 363(287) ‐ Registered office changed on 28/12/01 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	New director appointed (2 pages)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2000	Location of register of members (1 page)
7 December 1999	Return made up to 24/11/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Return made up to 24/11/98; full list of members (10 pages)
10 December 1998	Director resigned (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	New director appointed (3 pages)
11 August 1998	Particulars of mortgage/charge (9 pages)
3 August 1998	Auditor's resignation (1 page)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36/38 caxton way watford hertfordshire WD1 8UF (1 page)
31 December 1997	Return made up to 24/11/97; full list of members (10 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 December 1996	Return made up to 24/11/96; full list of members (10 pages)
20 September 1996	Full accounts made up to 31 December 1995 (7 pages)
22 July 1996	Secretary resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
26 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 August 1995	Auditor's resignation (2 pages)