UK Music Limited

Company Name	UK Music Limited
Company Status	Active
Company Number	03245288
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 August 1996(27 years, 8 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter John Leathem
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(15 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Upper James Street London W1F 9DE

Director Name	Mr Cameron Stewart Craig
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	10 September 2015(19 years after company formation)
Appointment Duration	8 years, 7 months
Role	Producer
Country of Residence	England
Correspondence Address	92 Disraeli Road London SW15 2DX

Director Name	Ms Annabella Coldrick
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(20 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fora Space 71 Central Street London EC1V 3AR

Director Name	Ms Andrea Czapary Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 July 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Hays Lane London SE1 2HB

Director Name	Mr David Burns Willox Martin
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 January 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fac @ Ministry Of Sound 103 Gaunt Street London SE1 6DP

Director Name	Ms Naomi Joy Pohl
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Secretary
Country of Residence	England
Correspondence Address	30 Snowsfields Musicians Union London SE1 3SU

Director Name	Mr Paul Charles Clements
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(26 years after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	114-118 Southampton Row London WC1B 5AA

Director Name	Ms Silvia Merrylees Montello
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Association Of Independent Music 212 Regents Park London NW1 8AW

Director Name	Ms Jo Twist
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(27 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Bpi Waverley House Noel Street London W1F 8GQ

Director Name	Mr Tom Gray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(27 years after company formation)
Appointment Duration	7 months, 2 weeks
Role	Musician
Country of Residence	England
Correspondence Address	Ivors Academy 1 Upper James Street London W1F 9DE

Secretary Name	Gillian Nanette Rigg
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Mirabel Road London SW6 7EQ

Director Name	John Martin Dalby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2000)
Role	Composer
Correspondence Address	23 Muirpark Way Drymen Glasgow G63 0DX Scotland

Director Name	Mervyn Guy Fletcher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2002)
Role	Songwriter
Correspondence Address	Woodlands St Mary House Woodlands St Mary Hungerford Berkshire RG17 7SL

Director Name	Mr Peter James Dadswell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 1998)
Role	Trade Association Secretary
Correspondence Address	36 Highbanks Close Welling Kent DA16 3ES

Director Name	Mr Peter Edward Barnes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 March 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	51 Clarendon Road London W11 4JD

Secretary Name	Frances Mary Lowe
Nationality	British
Status	Resigned
Appointed	09 November 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	101 Narbonne Avenue London SW4 9LQ

Director Name	Mark Fishlock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2008)
Role	Composer
Country of Residence	United Kingdom
Correspondence Address	57 Rye Hill Park Peckham London SE15 3JN

Director Name	David Ferguson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2009)
Role	Composer
Correspondence Address	1 Gloster Villas Bath BA1 5ND

Secretary Name	Mrs Kathryn Mary Fulton
Nationality	British
Status	Resigned
Appointed	15 September 2003(7 years after company formation)
Appointment Duration	5 months (resigned 12 February 2004)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	104 Princes Park Avenue London NW11 0JX

Secretary Name	David Antony Lester
Nationality	British
Status	Resigned
Appointed	12 February 2004(7 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 September 2004)
Role	Chief Legal Councel
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Brunswick Farm Framlingham Woodbridge Suffolk IP13 9RU

Secretary Name	Ms Emma Josephine Pike
Nationality	British
Status	Resigned
Appointed	09 September 2004(8 years after company formation)
Appointment Duration	3 years (resigned 10 September 2007)
Role	Director General
Country of Residence	England
Correspondence Address	39 Southerton Road London W6 0PJ

Director Name	Mr James Mark Crispin Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2007)
Role	General Counsel
Country of Residence	England
Correspondence Address	15 Lancaster Avenue West Norwood London SE27 9EL

Director Name	Sarah Mary Faulder
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(10 years after company formation)
Appointment Duration	2 years (resigned 02 October 2008)
Role	Public Affairs Director
Correspondence Address	4 Tideswell Road London SW15 6LJ

Secretary Name	Ms Deborah Ann Stones
Nationality	British
Status	Resigned
Appointed	10 September 2007(11 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 15 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Jeremy Rohan Fabinyi
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2009(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 April 2010)
Role	CEO
Country of Residence	England
Correspondence Address	7 Fielding Mews London SW13 9EY

Director Name	Mr Robert John Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(13 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(15 years after company formation)
Appointment Duration	3 years, 12 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Simon Darlow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2015)
Role	Composer
Country of Residence	England
Correspondence Address	10 Lodge Terrace Chipping Norton Oxfordshire OX7 5BX

Director Name	Mr Ged Doherty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(18 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2020)
Role	Entertainment And Media Executive
Country of Residence	England
Correspondence Address	18 Broadwick Street London W1F 8HS

Director Name	Ms Jacqueline Gay Alway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 July 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Universal Music Publishing 20 Fulham Broadway London SW6 1AH

Director Name	Ms Lucie Caswell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 2019(22 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	103 Gaunt Street London SE1 6DP

Director Name	Mr Graham Ian Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Upper James Street London W1F 9DE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.ukmusic.org/
Email address	[email protected]
Telephone	020 73064446
Telephone region	London

Location

Registered Address	Work.Life 33 Foley Street London W1W 7TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£872,330
Net Worth	£92,819
Cash	£123,677
Current Liabilities	£60,630

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

14 January 2021	Appointment of Mister Geoff Taylor as a director on 19 November 2020 (2 pages)
13 January 2021	Termination of appointment of Ged Doherty as a director on 19 November 2020 (1 page)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr David Burns Willox Martin as a director on 30 January 2020 (2 pages)
14 January 2020	Termination of appointment of Lucie Caswell as a director on 14 January 2020 (1 page)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 (3 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
13 July 2019	Termination of appointment of Robert John Ashcroft as a director on 11 July 2019 (1 page)
13 July 2019	Appointment of Mr Roberto Bruno Neri as a director on 11 July 2019 (2 pages)
13 July 2019	Appointment of Ms Andrea Czapary Martin as a director on 11 July 2019 (2 pages)
13 July 2019	Termination of appointment of Jacqueline Gay Alway as a director on 11 July 2019 (1 page)
25 January 2019	Termination of appointment of John Frank Smith as a director on 22 January 2019 (1 page)
25 January 2019	Appointment of Ms Lucie Caswell as a director on 22 January 2019 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
28 August 2018	Registered office address changed from 4th Floor 49 Whitehall London SW1A 2BX to Savoy Hill House 7- 10 Savoy Hill London WC2R 0BU on 28 August 2018 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Appointment of Mr Horace Trubridge as a director on 13 July 2017 (2 pages)
29 August 2017	Appointment of Mr Horace Trubridge as a director on 13 July 2017 (2 pages)
31 May 2017	Termination of appointment of Deborah Ann Stones as a secretary on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Deborah Ann Stones as a secretary on 31 May 2017 (1 page)
16 May 2017	Director's details changed for Ms Annabella Coldrick on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Ms Annabella Coldrick on 16 May 2017 (2 pages)
10 May 2017	Termination of appointment of Alison Joan Wenham as a director on 7 July 2016 (1 page)
10 May 2017	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 7 July 2016 (2 pages)
10 May 2017	Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 7 July 2016 (2 pages)
10 May 2017	Termination of appointment of Alison Joan Wenham as a director on 7 July 2016 (1 page)
9 November 2016	Appointment of Ms Annabella Coldrick as a director on 27 October 2016 (2 pages)
9 November 2016	Appointment of Ms Annabella Coldrick as a director on 27 October 2016 (2 pages)
8 November 2016	Termination of appointment of Jonathan David Webster as a director on 27 October 2016 (1 page)
8 November 2016	Termination of appointment of Jonathan David Webster as a director on 27 October 2016 (1 page)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
12 February 2016	Appointment of Mr Cameron Stewart Craig as a director on 10 September 2015 (2 pages)
12 February 2016	Appointment of Mr Cameron Stewart Craig as a director on 10 September 2015 (2 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 September 2015	Termination of appointment of Stephen Alec Levine as a director on 10 September 2015 (1 page)
16 September 2015	Director's details changed for Mr Robert John Ashcroft on 20 October 2014 (2 pages)
16 September 2015	Director's details changed for Mr Robert John Ashcroft on 20 October 2014 (2 pages)
16 September 2015	Termination of appointment of Simon Darlow as a director on 10 September 2015 (1 page)
16 September 2015	Termination of appointment of Christopher Mark Butler as a director on 10 September 2015 (1 page)
16 September 2015	Termination of appointment of Simon Darlow as a director on 10 September 2015 (1 page)
16 September 2015	Termination of appointment of Christopher Mark Butler as a director on 10 September 2015 (1 page)
16 September 2015	Termination of appointment of Stephen Alec Levine as a director on 10 September 2015 (1 page)
15 September 2015	Appointment of Ms Jackie Alway as a director on 10 September 2015 (2 pages)
15 September 2015	Appointment of Ms Jackie Alway as a director on 10 September 2015 (2 pages)
8 September 2015	Annual return made up to 29 August 2015 no member list (12 pages)
8 September 2015	Annual return made up to 29 August 2015 no member list (12 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
10 March 2015	Appointment of Mr Paul Jason Pacifico as a director on 24 February 2015 (2 pages)
10 March 2015	Appointment of Mr Paul Jason Pacifico as a director on 24 February 2015 (2 pages)
13 January 2015	Appointment of Mr Ged Doherty as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Ged Doherty as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Ged Doherty as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Antony Ronald Wadsworth as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Antony Ronald Wadsworth as a director on 31 December 2014 (1 page)
23 October 2014	Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 4Th Floor 49 Whitehall London SW1A 2BX on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from British Music House 26 Berners Street London W1T 3LR to 4Th Floor 49 Whitehall London SW1A 2BX on 23 October 2014 (1 page)
8 September 2014	Director's details changed for Mr Stephen Alec Levine on 1 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Stephen Alec Levine on 1 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Stephen Alec Levine on 1 August 2014 (2 pages)
8 September 2014	Annual return made up to 29 August 2014 no member list (11 pages)
8 September 2014	Annual return made up to 29 August 2014 no member list (11 pages)
31 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
21 May 2014	Termination of appointment of Brian Message as a director (1 page)
21 May 2014	Appointment of Mr Jonathan David Webster as a director (2 pages)
21 May 2014	Appointment of Mr Jonathan David Webster as a director (2 pages)
21 May 2014	Termination of appointment of Brian Message as a director (1 page)
10 September 2013	Annual return made up to 29 August 2013 no member list (11 pages)
10 September 2013	Annual return made up to 29 August 2013 no member list (11 pages)
25 April 2013	Accounts made up to 31 December 2012 (12 pages)
25 April 2013	Accounts made up to 31 December 2012 (12 pages)
21 January 2013	Appointment of Mr Simon Darlow as a director (2 pages)
21 January 2013	Termination of appointment of Sarah Rodgers as a director (1 page)
21 January 2013	Termination of appointment of Sarah Rodgers as a director (1 page)
21 January 2013	Appointment of Mr Simon Darlow as a director (2 pages)
10 September 2012	Annual return made up to 29 August 2012 no member list (11 pages)
10 September 2012	Annual return made up to 29 August 2012 no member list (11 pages)
8 May 2012	Accounts made up to 31 December 2011 (12 pages)
8 May 2012	Accounts made up to 31 December 2011 (12 pages)
10 February 2012	Appointment of Mr Peter John Leathem as a director (2 pages)
10 February 2012	Appointment of Mr Peter John Leathem as a director (2 pages)
8 February 2012	Termination of appointment of Frantisek Nevrkla as a director (1 page)
8 February 2012	Termination of appointment of Frantisek Nevrkla as a director (1 page)
15 November 2011	Appointment of Mr Christopher Mark Butler as a director (2 pages)
15 November 2011	Appointment of Mr Christopher Mark Butler as a director (2 pages)
20 September 2011	Annual return made up to 29 August 2011 no member list (11 pages)
20 September 2011	Annual return made up to 29 August 2011 no member list (11 pages)
19 September 2011	Termination of appointment of Nigel Elderton as a director (1 page)
19 September 2011	Director's details changed for Mrs Alison Joan Wenham on 28 August 2011 (2 pages)
19 September 2011	Termination of appointment of Nigel Elderton as a director (1 page)
19 September 2011	Director's details changed for Mrs Alison Joan Wenham on 28 August 2011 (2 pages)
28 July 2011	Accounts made up to 31 December 2010 (12 pages)
28 July 2011	Accounts made up to 31 December 2010 (12 pages)
9 September 2010	Accounts made up to 31 December 2009 (12 pages)
9 September 2010	Accounts made up to 31 December 2009 (12 pages)
2 September 2010	Director's details changed for Ms Sarah Rodger on 29 August 2010 (3 pages)
2 September 2010	Annual return made up to 29 August 2010 no member list (11 pages)
2 September 2010	Director's details changed for Ms Sarah Rodger on 29 August 2010 (3 pages)
2 September 2010	Annual return made up to 29 August 2010 no member list (11 pages)
12 July 2010	Memorandum and Articles of Association (12 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2010	Memorandum and Articles of Association (12 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2010	Appointment of Ms Sarah Rodger as a director (2 pages)
13 May 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
13 May 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
13 May 2010	Termination of appointment of Jeremy Fabinyi as a director (1 page)
13 May 2010	Appointment of Ms Sarah Rodger as a director (2 pages)
13 May 2010	Appointment of Mr Robert John Ashcroft as a director (2 pages)
20 September 2009	Accounts made up to 31 December 2008 (11 pages)
20 September 2009	Accounts made up to 31 December 2008 (11 pages)
8 September 2009	Annual return made up to 29/08/09 (4 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Annual return made up to 29/08/09 (4 pages)
8 September 2009	Registered office changed on 08/09/2009 from british music house 26 berners street london W1T 3LR (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from british music house 26 berners street london W1T 3LR (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
12 August 2009	Director appointed jeremy rohan fabinyi (2 pages)
12 August 2009	Appointment terminated director steve porter (1 page)
12 August 2009	Director appointed jeremy rohan fabinyi (2 pages)
12 August 2009	Appointment terminated director steve porter (1 page)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 May 2009	Director appointed brian john message (2 pages)
18 May 2009	Director appointed brian john message (2 pages)
9 May 2009	Appointment terminated director jazz summers (1 page)
9 May 2009	Appointment terminated director jazz summers (1 page)
9 May 2009	Director appointed stephen levine (2 pages)
9 May 2009	Appointment terminated director david ferguson (1 page)
9 May 2009	Director appointed stephen levine (2 pages)
9 May 2009	Appointment terminated director david ferguson (1 page)
17 January 2009	Company name changed uk music LIMITED\certificate issued on 30/01/09 (15 pages)
17 January 2009	Company name changed uk music LIMITED\certificate issued on 30/01/09 (15 pages)
27 October 2008	Appointment terminated director sarah faulder (1 page)
27 October 2008	Appointment terminated director mark fishlock (1 page)
27 October 2008	Appointment terminated director james manners (1 page)
27 October 2008	Director appointed john frank smith (2 pages)
27 October 2008	Director appointed frantisek jan nevrkla (2 pages)
27 October 2008	Director appointed frantisek jan nevrkla (2 pages)
27 October 2008	Appointment terminated director christopher butler (1 page)
27 October 2008	Appointment terminated director christopher butler (1 page)
27 October 2008	Director appointed jazz summers (2 pages)
27 October 2008	Appointment terminated director david stoll (1 page)
27 October 2008	Director appointed antony ronald wadsworth (2 pages)
27 October 2008	Director appointed alison joan wenham (2 pages)
27 October 2008	Appointment terminated director james manners (1 page)
27 October 2008	Director appointed jazz summers (2 pages)
27 October 2008	Director appointed alison joan wenham (2 pages)
27 October 2008	Appointment terminated director david stoll (1 page)
27 October 2008	Appointment terminated director sarah faulder (1 page)
27 October 2008	Director appointed john frank smith (2 pages)
27 October 2008	Director appointed antony ronald wadsworth (2 pages)
27 October 2008	Appointment terminated director mark fishlock (1 page)
9 October 2008	Memorandum and Articles of Association (12 pages)
9 October 2008	Memorandum and Articles of Association (12 pages)
29 September 2008	Memorandum and Articles of Association (16 pages)
29 September 2008	Memorandum and Articles of Association (16 pages)
26 September 2008	Company name changed british music rights LIMITED\certificate issued on 26/09/08 (4 pages)
26 September 2008	Company name changed british music rights LIMITED\certificate issued on 26/09/08 (4 pages)
24 September 2008	Director's change of particulars / david ferguson / 20/08/2008 (1 page)
24 September 2008	Director's change of particulars / david ferguson / 20/08/2008 (1 page)
24 September 2008	Annual return made up to 29/08/08 (4 pages)
24 September 2008	Annual return made up to 29/08/08 (4 pages)
1 August 2008	Accounts made up to 31 December 2007 (12 pages)
1 August 2008	Accounts made up to 31 December 2007 (12 pages)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
11 September 2007	Annual return made up to 29/08/07 (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Annual return made up to 29/08/07 (2 pages)
8 September 2007	Accounts made up to 31 December 2006 (11 pages)
8 September 2007	Accounts made up to 31 December 2006 (11 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
1 September 2006	Annual return made up to 29/08/06 (3 pages)
1 September 2006	Annual return made up to 29/08/06 (3 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
6 June 2006	Accounts made up to 31 December 2005 (11 pages)
6 June 2006	Accounts made up to 31 December 2005 (11 pages)
31 August 2005	Annual return made up to 29/08/05 (3 pages)
31 August 2005	Annual return made up to 29/08/05 (3 pages)
4 August 2005	Accounts made up to 31 December 2004 (11 pages)
4 August 2005	Accounts made up to 31 December 2004 (11 pages)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
8 September 2004	Annual return made up to 29/08/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Annual return made up to 29/08/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
24 June 2004	Accounts made up to 31 December 2003 (11 pages)
24 June 2004	Accounts made up to 31 December 2003 (11 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
8 September 2003	Accounts made up to 31 December 2002 (10 pages)
8 September 2003	Accounts made up to 31 December 2002 (10 pages)
4 September 2003	Annual return made up to 29/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 September 2003	Annual return made up to 29/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
26 September 2002	Accounts made up to 31 December 2001 (10 pages)
26 September 2002	Accounts made up to 31 December 2001 (10 pages)
11 September 2002	Annual return made up to 29/08/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2002	Annual return made up to 29/08/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Accounts made up to 31 December 2000 (10 pages)
29 October 2001	Accounts made up to 31 December 2000 (10 pages)
14 September 2001	Annual return made up to 29/08/01 363(288) ‐ Secretary's particulars changed (5 pages)
14 September 2001	Annual return made up to 29/08/01 363(288) ‐ Secretary's particulars changed (5 pages)
25 October 2000	Accounts made up to 31 December 1999 (10 pages)
25 October 2000	Accounts made up to 31 December 1999 (10 pages)
3 October 2000	Annual return made up to 29/08/00 363(287) ‐ Registered office changed on 03/10/00 363(353) ‐ Location of register of members address changed (5 pages)
3 October 2000	Annual return made up to 29/08/00 363(287) ‐ Registered office changed on 03/10/00 363(353) ‐ Location of register of members address changed (5 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Secretary resigned (1 page)
28 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
28 September 1999	Annual return made up to 29/08/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
21 July 1999	Accounts made up to 31 December 1998 (10 pages)
21 July 1999	Accounts made up to 31 December 1998 (10 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
29 September 1998	Annual return made up to 29/08/98 (13 pages)
29 September 1998	Annual return made up to 29/08/98 (13 pages)
22 June 1998	Accounts made up to 31 December 1997 (10 pages)
22 June 1998	Accounts made up to 31 December 1997 (10 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	New director appointed (3 pages)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 15/19 cavendish place london W1M 0DD (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 15/19 cavendish place london W1M 0DD (1 page)
6 March 1998	Director resigned (1 page)
6 November 1997	Annual return made up to 29/08/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
6 November 1997	Annual return made up to 29/08/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
31 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
31 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
5 June 1997	Location of register of members (1 page)
5 June 1997	Location of register of members (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
30 December 1996	Company name changed music rights promotion organisat ion LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	Company name changed music rights promotion organisat ion LIMITED\certificate issued on 31/12/96 (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: 3RD floor strandgate 18-20 york buildings london WC2N 6JU (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 3RD floor strandgate 18-20 york buildings london WC2N 6JU (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
29 August 1996	Incorporation (21 pages)
29 August 1996	Incorporation (21 pages)

UK Music Limited

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