The Music Alliance Limited

Company Name	The Music Alliance Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	03537311
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Previous Name	Law 946 Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Ian Aitken
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	David Antony Lester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2006)
Role	Director Of Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Secretary Name	Karen Gale
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29-33 Berners Street London W1T 3AB

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years after company formation)
Appointment Duration	14 years, 1 month (resigned 19 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Nicola Challen
Status	Resigned
Appointed	05 May 2015(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Jennifer Mary Joy Goodwin
Status	Resigned
Appointed	23 October 2015(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	mcps-prs-alliance.co.uk

Location

Registered Address	Goldings House 2 Hays Lane London SE1 2HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Performing Right Society LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 September 2019	Termination of appointment of Jennifer Mary Joy Goodwin as a secretary on 16 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
18 January 2019	Director's details changed for Ms Deborah Ann Stones on 18 January 2019 (2 pages)
18 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
13 April 2016	Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
13 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
9 February 2016	Appointment of Nicola Challen as a secretary on 5 May 2015 (2 pages)
9 February 2016	Appointment of Nicola Challen as a secretary on 5 May 2015 (2 pages)
9 February 2016	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
9 February 2016	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 April 2009	Return made up to 30/03/09; full list of members (3 pages)
22 April 2009	Return made up to 30/03/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Return made up to 30/03/06; full list of members (6 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 30/03/06; full list of members (6 pages)
25 April 2006	Secretary resigned (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 April 2005	Return made up to 30/03/05; full list of members (6 pages)
28 April 2005	Return made up to 30/03/05; full list of members (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 April 2004	Return made up to 30/03/04; full list of members (6 pages)
30 April 2004	Return made up to 30/03/04; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003	Return made up to 30/03/03; full list of members (6 pages)
1 May 2003	Return made up to 30/03/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 April 2002	Return made up to 30/03/02; full list of members (6 pages)
17 April 2002	Return made up to 30/03/02; full list of members (6 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New director appointed (2 pages)
16 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/99 (1 page)
1 July 1999	Company name changed law 946 LIMITED\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed law 946 LIMITED\certificate issued on 01/07/99 (2 pages)
21 April 1999	Return made up to 30/03/99; full list of members (21 pages)
21 April 1999	Return made up to 30/03/99; full list of members (21 pages)
30 March 1998	Incorporation (28 pages)
30 March 1998	Incorporation (28 pages)

The Music Alliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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