Music Copyright Operational Services Limited

Company Name	Music Copyright Operational Services Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	03824955
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 9 months ago)

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(20 years, 9 months 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(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 22 August 2006)
Role	Chief Legal Counsel
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(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Karen Gale
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29-33 Berners Street London W1T 3AB

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(12 years, 4 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	Ms Nicola Challen
Status	Resigned
Appointed	05 May 2015(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(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, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 2 weeks ago)
Next Return Due	11 August 2024 (3 months from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
30 June 2021	Appointment of Jonathan Ian Aitken as a director on 19 May 2020 (2 pages)
30 June 2021	Termination of appointment of Deborah Ann Stones as a director on 19 May 2020 (1 page)
10 June 2021	Registered office address changed from 2 Pancras Square London N1C 4AG to Goldings House 2 Hays Lane London SE1 2HB on 10 June 2021 (1 page)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
18 January 2019	Director's details changed for Ms Deborah Ann Stones on 18 January 2019 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 28 July 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)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 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)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 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)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
17 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (3 pages)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015	Appointment of Ms Nicola Challen as a secretary on 5 May 2015 (2 pages)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 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)
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)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
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)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 28 July 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 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 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)
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)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008	Return made up to 28/07/08; no change of members (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008	Return made up to 28/07/08; no change of members (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 August 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 August 2006	Return made up to 28/07/06; full list of members (6 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 28/07/06; full list of members (6 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
15 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2005	Return made up to 28/07/05; full list of members (6 pages)
1 September 2005	Return made up to 28/07/05; full list of members (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 August 2003	Return made up to 28/07/03; full list of members (6 pages)
6 August 2003	Return made up to 28/07/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 August 2002	Return made up to 13/08/02; full list of members (6 pages)
18 August 2002	Return made up to 13/08/02; full list of members (6 pages)
22 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 January 2001	Company name changed mcps-prs alliance LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed mcps-prs alliance LIMITED\certificate issued on 02/01/01 (2 pages)
4 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
4 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 (6 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
12 November 1999	Ad 05/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 1999	Ad 05/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Company name changed law 1098 LIMITED\certificate issued on 15/09/99 (2 pages)
14 September 1999	Company name changed law 1098 LIMITED\certificate issued on 15/09/99 (2 pages)
13 August 1999	Incorporation (28 pages)
13 August 1999	Incorporation (28 pages)

Music Copyright Operational Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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