Musiclicensing.com Limited

Company Name	Musiclicensing.com Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	03936115
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 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, 2 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

Secretary Name	Jonathan Ian Aitken
Status	Current
Appointed	19 May 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
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	09 March 2000(2 weeks after company formation)
Appointment Duration	6 years (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	09 March 2000(2 weeks after company formation)
Appointment Duration	5 years, 9 months (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(5 years, 10 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(6 years, 1 month 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(11 years, 9 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(15 years, 2 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

Secretary Name	Jennifer Mary Joy Goodwin
Status	Resigned
Appointed	23 October 2015(15 years, 8 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

Secretary Name	Ms Jill Chipchase
Status	Resigned
Appointed	16 September 2019(19 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 December 2019)
Role	Company Director
Correspondence Address	2 Pancras Square London N1C 4AG

Secretary Name	Deborah Ann Stones
Status	Resigned
Appointed	11 December 2019(19 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 May 2020)
Role	Company Director
Correspondence Address	Goldings House 2 Hays Lane London SE1 2HB

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.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

Accounts

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

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Appointment of Jonathan Ian Aitken as a secretary 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)
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 secretary 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)
31 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Jill Chipchase as a secretary on 11 December 2019 (1 page)
23 January 2020	Appointment of Deborah Ann Stones as a secretary on 11 December 2019 (2 pages)
16 September 2019	Termination of appointment of Jennifer Mary Joy Goodwin as a secretary on 16 September 2019 (1 page)
16 September 2019	Appointment of Ms Jill Chipchase as a secretary on 16 September 2019 (2 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 24 February 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)
15 March 2018	Confirmation statement made on 24 February 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)
6 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 24 February 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)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
8 March 2016	Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015 (2 pages)
8 March 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
8 March 2016	Termination of appointment of Nicola Challen as a secretary on 23 October 2015 (1 page)
8 March 2016	Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 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)
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)
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)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 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)
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)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 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)
20 March 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
20 March 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
27 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
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)
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)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (4 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (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)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
23 March 2009	Return made up to 24/02/09; full list of members (3 pages)
23 March 2009	Return made up to 24/02/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
13 March 2008	Return made up to 24/02/08; full list of members (3 pages)
13 March 2008	Return made up to 24/02/08; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
20 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 28 February 2006 (4 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Return made up to 24/02/06; full list of members (6 pages)
18 April 2006	Return made up to 24/02/06; full list of members (6 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
29 December 2005	Resolutions RES13 ‐ General company busines 19/12/05 (3 pages)
29 December 2005	Resolutions RES13 ‐ General company busines 19/12/05 (3 pages)
29 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
29 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
30 March 2005	Return made up to 24/02/05; full list of members (6 pages)
30 March 2005	Return made up to 24/02/05; full list of members (6 pages)
29 December 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
29 December 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
19 March 2004	Return made up to 24/02/04; full list of members (6 pages)
19 March 2004	Return made up to 24/02/04; full list of members (6 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
13 March 2003	Return made up to 24/02/03; full list of members (6 pages)
13 March 2003	Return made up to 24/02/03; full list of members (6 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
25 March 2002	Return made up to 24/02/02; full list of members (6 pages)
25 March 2002	Return made up to 24/02/02; full list of members (6 pages)
21 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
21 December 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
16 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
16 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Ad 09/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2000	Registered office changed on 15/04/00 from: 50 victoria embankment london EC4Y 0DX (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	Ad 09/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 April 2000	Registered office changed on 15/04/00 from: 50 victoria embankment london EC4Y 0DX (1 page)
15 April 2000	Director resigned (1 page)
15 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
15 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
24 February 2000	Incorporation (28 pages)
24 February 2000	Incorporation (28 pages)

Musiclicensing.com Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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