The Official UK Charts Company Limited

Company Name	The Official UK Charts Company Limited
Company Status	Active
Company Number	03507334
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 months ago)
Previous Name	Music Industry Chart Services Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Kim Sarah Bayley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Director Of Development
Country of Residence	England
Correspondence Address	3 Soho Square London W1D 3HD

Director Name	Korda Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2008(10 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	89 Howards Lane London SW15 6NZ

Director Name	Paul Firth
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(15 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	E Commerce
Country of Residence	United Kingdom
Correspondence Address	60 Holborn Viaduct London EC1A 2FD

Secretary Name	Mr Kiaron James Whitehead
Status	Current
Appointed	03 June 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	51 Faroe Road London W14 0EL

Director Name	Mr Henry Gordon Stevenson Semmence
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lampworks Rodney Place London SW19 2LQ

Director Name	Mr David Hawkes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director Of Commercial Division Umg
Country of Residence	England
Correspondence Address	Universal Music 264-266 Kensington High Street London W14 8NS

Director Name	Mr Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit G Tavern Quay Sweden Gate London SE16 7EY

Director Name	Ms Charlotte Erin Elizabeth De Burgh-Holder
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Australian,British,I
Status	Current
Appointed	06 June 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director Of Commercial Analytics, Sony Music
Country of Residence	England
Correspondence Address	Sony Music Entertainment, 2 Canal Reach Canal Reac London N1C 4DB

Director Name	Mr Benjamin Charles Drury
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Golden Square London W1F 9HT

Director Name	Safiya Lambie-Knight
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Music
Country of Residence	England
Correspondence Address	The Adelphi Building Savoy Place London WC2N 6AT

Director Name	Dr Joanna Louise Twist
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(25 years, 6 months after company formation)
Appointment Duration	9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4 Golden Square London W1F 9HT

Director Name	James McGuinness
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(25 years, 10 months after company formation)
Appointment Duration	5 months
Role	Strategic Partner Manager - Youtube Music
Country of Residence	England
Correspondence Address	4 Golden Square London W1F 9HT

Director Name	Nick Allum
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(25 years, 11 months after company formation)
Appointment Duration	4 months
Role	Vice President Data & Insight
Country of Residence	England
Correspondence Address	Warner Music 27 Wrights Lane London W8 5SW

Director Name	John Deacon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Director General For Trade Ass
Correspondence Address	Fairfield Coombe Hill Road East Grinstead West Sussex RH19 4LY

Secretary Name	Helen Mary Kerr Smith
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Baronsmere Road East Finchley London N2 9QB

Director Name	Mr Paul Jeffrey Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2000)
Role	Chairman & CEO
Country of Residence	England
Correspondence Address	33 Hollycroft Avenue London NW3 7QJ

Director Name	Timothy Richard Coles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2000)
Role	Trading Controller
Correspondence Address	22 Lye Green Road Chesham Buckinghamshire HP5 3LN

Secretary Name	Peter Scaping
Nationality	British
Status	Resigned
Appointed	28 July 1998(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2000)
Role	General Manager
Correspondence Address	87 Fifth Cross Road Twickenham Middlesex TW2 5LJ

Director Name	John Deacon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2000)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Northend House Cuckfield Road, Hurstpierpoint Hassocks West Sussex BN6 9HJ

Secretary Name	Rosalind Barbara Austin Groome
Nationality	British
Status	Resigned
Appointed	09 March 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 18 July 2007)
Role	Solicitor
Correspondence Address	Riverside Building County Hall Westminster Bridge Road London SE1 7JA

Director Name	James Douglas Batchelor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2007)
Role	Head Of Department
Country of Residence	England
Correspondence Address	2 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Secretary Name	Steven Robert James Whyte
Nationality	British
Status	Resigned
Appointed	18 July 2007(9 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 September 2007)
Role	Solicitors
Correspondence Address	Flat 8 Calder Court 253 Rotherhithe Street London SE16 5FX

Secretary Name	Christopher Elder Kangis
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years, 7 months after company formation)
Appointment Duration	4 months (resigned 02 January 2008)
Role	Legal Advisor
Correspondence Address	Flat 11 The Triangle Three Oak Lane London SE1 2NZ

Secretary Name	Timothy William Major
Nationality	British
Status	Resigned
Appointed	02 January 2008(9 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 2008)
Role	Legal Advisor
Correspondence Address	8 Heritage House 21 Inner Park Road Wimbledon Common London SW19 6ED

Secretary Name	Mr Nicholas Marc Glynn
Nationality	British
Status	Resigned
Appointed	28 August 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 June 2014)
Role	Legal Adviser
Correspondence Address	24 Eastern Quay Apartments Rayleigh Road London E16 1AX

Director Name	Russel David Coultart
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Lea Road Harpenden Hertfordshire AL5 4PG

Director Name	Mr Raoul Chatterjee
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 October 2012)
Role	Senior Vice Prseident
Country of Residence	England
Correspondence Address	The Warner Building 28 Kensington Church Street London W8 4EP

Director Name	Mr Kevin Paul Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2017)
Role	Head Of Labels Relations
Country of Residence	United Kingdom
Correspondence Address	Spotify Ltd 4th Floor 25 Argyll Street London W1F 7TU

Director Name	Derek Richard Allen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2021)
Role	Senior Vice President-Commercial
Country of Residence	United Kingdom
Correspondence Address	Warner Music Uk 27 Wrights Lane London W8 5SW

Director Name	Mr Eduard CastellÓ
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Google London 6 Pancras Square 6 King's Blvd London N1C 4AG

Director Name	Melanie Alexandra Armstrong
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(19 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 September 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Hmv Puddle Dock London EC4V 3DS

Director Name	Mr Thomas Connaughton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2018(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spotify 25 Argyll Street 4th Floor London W1F 7TU

Director Name	Mr Daniel Curr McQueen Chalmers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2023)
Role	Director, Head Of Music Youtube
Country of Residence	United Kingdom
Correspondence Address	55 Goldsmith Avenue London W3 6HR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.officialcharts.com
Telephone	020 76207450
Telephone region	London

Location

Registered Address	4 Golden Square London W1F 9HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	£755,830
Cash	£768,319
Current Liabilities	£2,306,374

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	Small
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
9 October 2020	Appointment of Mr Daniel Curr Mcqueen Chalmers as a director on 21 September 2020 (2 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
26 November 2019	Appointment of Sulinna Fatemah Ong as a director on 25 November 2019 (2 pages)
25 November 2019	Termination of appointment of Thomas Connaughton as a director on 25 November 2019 (1 page)
5 August 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
27 June 2019	Director's details changed for Mr Andrew Steven Hill on 25 June 2019 (2 pages)
4 February 2019	Termination of appointment of Eduard CastellÃ³ as a director on 28 January 2019 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Andrew Steven Hill as a director on 1 December 2018 (2 pages)
18 December 2018	Termination of appointment of Christopher Meredith O'reilly as a director on 1 December 2018 (1 page)
22 November 2018	Director's details changed for Mrs Kim Sarah Bayley on 21 November 2018 (2 pages)
3 October 2018	Termination of appointment of Melanie Alexandra Armstrong as a director on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr James Nicholas Robert Morton as a director on 24 September 2018 (2 pages)
24 September 2018	Appointment of Mr Thomas Connaughton as a director on 24 September 2018 (2 pages)
7 August 2018	Appointment of Mr Charles James Wood as a director on 7 August 2018 (2 pages)
25 July 2018	Termination of appointment of Peter Raymond Leggatt as a director on 17 July 2018 (1 page)
6 July 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
23 February 2018	Termination of appointment of Kevin Paul Brown as a director on 31 December 2017 (1 page)
9 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 November 2017	Appointment of Melanie Alexandra Armstrong as a director on 1 November 2017 (2 pages)
6 November 2017	Termination of appointment of Rudolf Carlos Do Amaral Osorio as a director on 1 November 2017 (1 page)
6 November 2017	Termination of appointment of Rudolf Carlos Do Amaral Osorio as a director on 1 November 2017 (1 page)
6 November 2017	Appointment of Melanie Alexandra Armstrong as a director on 1 November 2017 (2 pages)
19 September 2017	Appointment of Mr Eduard CastellÃ³ as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Eduard CastellÃ³ as a director on 19 September 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (21 pages)
11 July 2017	Full accounts made up to 31 December 2016 (21 pages)
20 April 2017	Termination of appointment of Peter Selby as a director on 21 March 2017 (1 page)
20 April 2017	Termination of appointment of Peter Selby as a director on 21 March 2017 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
26 September 2016	Appointment of Mr David Hawkes as a director on 22 September 2016 (2 pages)
26 September 2016	Appointment of Mr David Hawkes as a director on 22 September 2016 (2 pages)
15 September 2016	Termination of appointment of Brian Rose as a director on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Brian Rose as a director on 15 September 2016 (1 page)
15 August 2016	Appointment of Mr Henry Gordon Stevenson Semmence as a director on 4 August 2016 (2 pages)
15 August 2016	Appointment of Mr Henry Gordon Stevenson Semmence as a director on 4 August 2016 (2 pages)
3 August 2016	Termination of appointment of Nicholas Bruce Hartley as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Nicholas Bruce Hartley as a director on 3 August 2016 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (22 pages)
27 July 2016	Full accounts made up to 31 December 2015 (22 pages)
23 June 2016	Appointment of Mr Peter Leggatt as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Peter Leggatt as a director on 22 June 2016 (2 pages)
22 June 2016	Termination of appointment of Mark Terry as a director on 22 June 2016 (1 page)
22 June 2016	Termination of appointment of Mark Terry as a director on 22 June 2016 (1 page)
9 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (15 pages)
9 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (15 pages)
9 March 2016	Director's details changed for Mr Christopher Meredith O'reilly on 5 February 2016 (2 pages)
9 March 2016	Director's details changed for Mr Christopher Meredith O'reilly on 5 February 2016 (2 pages)
3 February 2016	Appointment of Mr Peter Selby as a director on 26 January 2016 (2 pages)
3 February 2016	Appointment of Mr Peter Selby as a director on 26 January 2016 (2 pages)
2 February 2016	Termination of appointment of Raoul Chatterjee as a director on 1 December 2015 (1 page)
2 February 2016	Termination of appointment of Raoul Chatterjee as a director on 1 December 2015 (1 page)
17 November 2015	Termination of appointment of Paul Quirk as a director on 29 September 2015 (2 pages)
17 November 2015	Termination of appointment of Paul Quirk as a director on 29 September 2015 (2 pages)
9 October 2015	Appointment of Mr Chris O'reilly as a director on 29 September 2015 (2 pages)
9 October 2015	Appointment of Mr Chris O'reilly as a director on 29 September 2015 (2 pages)
8 October 2015	Appointment of Kevin Paul Brown as a director on 23 September 2014 (3 pages)
8 October 2015	Appointment of Kevin Paul Brown as a director on 23 September 2014 (3 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 May 2015	Memorandum and Articles of Association (23 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 May 2015	Memorandum and Articles of Association (23 pages)
19 April 2015	Appointment of Paul Firth as a director on 28 November 2013 (3 pages)
19 April 2015	Appointment of Mr Nicholas Bruce Hartley as a director on 25 November 2014 (3 pages)
19 April 2015	Appointment of Paul Firth as a director on 28 November 2013 (3 pages)
19 April 2015	Appointment of Mr Nicholas Bruce Hartley as a director on 25 November 2014 (3 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (12 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (12 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (12 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 February 2015	Memorandum and Articles of Association (23 pages)
26 February 2015	Memorandum and Articles of Association (23 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2015	Termination of appointment of Adrian Sear as a director on 25 November 2014 (1 page)
10 February 2015	Termination of appointment of Adrian Sear as a director on 25 November 2014 (1 page)
23 January 2015	Appointment of Derek Richard Allen as a director on 23 September 2014 (3 pages)
23 January 2015	Appointment of Derek Richard Allen as a director on 23 September 2014 (3 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 June 2014	Appointment of Mr Kiaron James Whitehead as a secretary (2 pages)
4 June 2014	Appointment of Mr Kiaron James Whitehead as a secretary (2 pages)
3 June 2014	Termination of appointment of Nicholas Glynn as a secretary (1 page)
3 June 2014	Termination of appointment of Nicholas Glynn as a secretary (1 page)
29 April 2014	Director's details changed for Raqoul Chatterjee on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Raqoul Chatterjee on 29 April 2014 (2 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (13 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (13 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (13 pages)
10 December 2013	Termination of appointment of Russel Coultart as a director (1 page)
10 December 2013	Termination of appointment of Russel Coultart as a director (1 page)
30 September 2013	Appointment of Mr Rudolf Carlos Do Amaral Osorio as a director (3 pages)
30 September 2013	Appointment of Mr Rudolf Carlos Do Amaral Osorio as a director (3 pages)
6 September 2013	Termination of appointment of Robert Salter as a director (1 page)
6 September 2013	Termination of appointment of Robert Salter as a director (1 page)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (14 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (14 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (14 pages)
11 February 2013	Appointment of Raqoul Chatterjee as a director (3 pages)
11 February 2013	Appointment of Raqoul Chatterjee as a director (3 pages)
28 January 2013	Termination of appointment of Benjamin Drury as a director (1 page)
28 January 2013	Termination of appointment of Benjamin Drury as a director (1 page)
11 October 2012	Appointment of Mark Terry as a director (3 pages)
11 October 2012	Appointment of Mark Terry as a director (3 pages)
8 October 2012	Termination of appointment of Raoul Chatterjee as a director (1 page)
8 October 2012	Termination of appointment of Raoul Chatterjee as a director (1 page)
31 July 2012	Resolutions RES13 ‐ Appoint auditor 25/07/2012 (1 page)
31 July 2012	Resolutions RES13 ‐ Appoint auditor 25/07/2012 (1 page)
6 July 2012	Auditor's resignation (2 pages)
6 July 2012	Auditor's resignation (2 pages)
3 July 2012	Section 519 (1 page)
3 July 2012	Section 519 (1 page)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 June 2012	Full accounts made up to 31 December 2011 (15 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (14 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (14 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (14 pages)
14 October 2011	Appointment of Raoul Chatterjee as a director (3 pages)
14 October 2011	Appointment of Raoul Chatterjee as a director (3 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Termination of appointment of Nicky Raphael as a director (1 page)
18 May 2011	Termination of appointment of Nicky Raphael as a director (1 page)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
13 December 2010	Resolutions RES13 ‐ Company business 01/12/2010 (24 pages)
13 December 2010	Resolutions RES13 ‐ Company business 01/12/2010 (24 pages)
13 July 2010	Appointment of Robert Antony Keith Salter as a director (3 pages)
13 July 2010	Appointment of Robert Antony Keith Salter as a director (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Termination of appointment of Gary Warren as a director (1 page)
18 June 2010	Termination of appointment of Gary Warren as a director (1 page)
17 May 2010	Appointment of Brian Rose as a director (3 pages)
17 May 2010	Appointment of Brian Rose as a director (3 pages)
7 April 2010	Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Geoffrey Michael Windsor Taylor on 7 April 2010 (2 pages)
24 March 2010	Termination of appointment of David Joseph as a director (1 page)
24 March 2010	Termination of appointment of David Joseph as a director (1 page)
10 March 2010	Appointment of Nick Raphael as a director (3 pages)
10 March 2010	Appointment of Nick Raphael as a director (3 pages)
4 March 2010	Director's details changed for Gary Thomas Warren on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Gary Thomas Warren on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Korda Marshall on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Gary Thomas Warren on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Korda Marshall on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for Korda Marshall on 4 March 2010 (2 pages)
23 February 2010	Termination of appointment of Mike Smith as a director (1 page)
23 February 2010	Termination of appointment of Mike Smith as a director (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Director appointed russel david coultart (2 pages)
20 May 2009	Director appointed russel david coultart (2 pages)
13 May 2009	Appointment terminated director paul firth (1 page)
13 May 2009	Appointment terminated director paul firth (1 page)
3 March 2009	Return made up to 04/02/09; full list of members (6 pages)
3 March 2009	Return made up to 04/02/09; full list of members (6 pages)
19 December 2008	Director appointed mike smith (2 pages)
19 December 2008	Director appointed mike smith (2 pages)
27 November 2008	Appointment terminated director brian rose (1 page)
27 November 2008	Appointment terminated director brian rose (1 page)
26 September 2008	Director appointed korda marshall (3 pages)
26 September 2008	Director appointed korda marshall (3 pages)
10 September 2008	Appointment terminated secretary timothy major (1 page)
10 September 2008	Appointment terminated secretary timothy major (1 page)
9 September 2008	Secretary appointed nicholas marc glynn (1 page)
9 September 2008	Secretary appointed nicholas marc glynn (1 page)
13 August 2008	Director appointed paul firth (2 pages)
13 August 2008	Director appointed paul firth (2 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Return made up to 04/02/08; full list of members (5 pages)
13 March 2008	Return made up to 04/02/08; full list of members (5 pages)
25 February 2008	Director appointed benjamin charles drury (2 pages)
25 February 2008	Director appointed benjamin charles drury (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Full accounts made up to 31 December 2006 (15 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Full accounts made up to 31 December 2005 (15 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
7 March 2006	Return made up to 04/02/06; full list of members (10 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 04/02/06; full list of members (10 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	Return made up to 04/02/05; full list of members (10 pages)
7 June 2005	Return made up to 04/02/05; full list of members (10 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
17 June 2004	Secretary's particulars changed (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Secretary's particulars changed (1 page)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
20 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	Return made up to 04/02/04; full list of members (10 pages)
6 March 2004	Return made up to 04/02/04; full list of members (10 pages)
6 March 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Secretary's particulars changed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	New director appointed (1 page)
14 August 2003	Secretary's particulars changed (1 page)
14 August 2003	Secretary's particulars changed (1 page)
16 May 2003	Full accounts made up to 31 December 2002 (15 pages)
16 May 2003	Full accounts made up to 31 December 2002 (15 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
29 April 2003	New director appointed (1 page)
29 April 2003	New director appointed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
3 March 2003	Return made up to 04/02/03; full list of members (11 pages)
3 March 2003	Return made up to 04/02/03; full list of members (11 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	Memorandum and Articles of Association (10 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	Memorandum and Articles of Association (10 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	New director appointed (3 pages)
13 September 2002	Registered office changed on 13/09/02 from: 25 savile row london W1S 2ES (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 25 savile row london W1S 2ES (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 04/02/02; full list of members (8 pages)
19 February 2002	Return made up to 04/02/02; full list of members (8 pages)
1 October 2001	Company name changed music industry chart services li mited\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed music industry chart services li mited\certificate issued on 01/10/01 (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
5 June 2001	Full accounts made up to 31 December 2000 (13 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
26 February 2001	Return made up to 04/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 2001	Return made up to 04/02/01; full list of members 363(287) ‐ Registered office changed on 26/02/01 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2000	New director appointed (1 page)
19 December 2000	New director appointed (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 February 1999	Return made up to 04/02/99; full list of members (15 pages)
26 February 1999	Return made up to 04/02/99; full list of members (15 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (2 pages)
23 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
23 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New director appointed (3 pages)
2 July 1998	New director appointed (3 pages)
2 July 1998	New director appointed (2 pages)
12 June 1998	Resolutions SRES13 ‐ Special resolution (12 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 June 1998	Resolutions SRES13 ‐ Special resolution (12 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
6 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
4 February 1998	Incorporation (13 pages)
4 February 1998	Incorporation (13 pages)

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