Musiclicensing.org Limited

Company Name	Musiclicensing.org Limited
Director	Jonathan Ian Aitken
Company Status	Active
Company Number	04042187
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Previous Name	Law 2198 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(19 years, 10 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(19 years, 10 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	22 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 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	22 August 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 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, 5 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 June 2006(5 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (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, 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(14 years, 9 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, 3 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, 1 month 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, 4 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	27 July 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	27 July 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	27 July 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 July 2023	Confirmation statement made on 27 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 27 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 27 July 2021 with no updates (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 secretary 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 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 27 July 2020 with no updates (3 pages)
23 January 2020	Appointment of Deborah Ann Stones as a secretary on 11 December 2019 (2 pages)
23 January 2020	Termination of appointment of Jill Chipchase as a secretary on 11 December 2019 (1 page)
16 September 2019	Appointment of Ms Jill Chipchase as a secretary on 16 September 2019 (2 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)
5 August 2019	Confirmation statement made on 27 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 27 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)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 27 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 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 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	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)
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)
3 August 2015	Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 2015 (1 page)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
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	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	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 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)
4 August 2014	Annual return made up to 27 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 27 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 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 July 2013	Annual return made up to 27 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 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
12 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
12 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 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)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 27 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)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
11 August 2008	Return made up to 27/07/08; full list of members (3 pages)
11 August 2008	Return made up to 27/07/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
19 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
17 August 2006	Return made up to 27/07/06; full list of members (6 pages)
17 August 2006	Return made up to 27/07/06; full list of members (6 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
1 September 2005	Return made up to 27/07/05; full list of members (6 pages)
1 September 2005	Return made up to 27/07/05; full list of members (6 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
16 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
6 August 2003	Return made up to 27/07/03; full list of members (6 pages)
6 August 2003	Return made up to 27/07/03; full list of members (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
27 August 2002	Return made up to 27/07/02; full list of members (6 pages)
27 August 2002	Return made up to 27/07/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
17 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
22 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Registered office changed on 07/09/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
7 September 2000	Registered office changed on 07/09/00 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Ad 22/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Ad 22/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
25 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/08/00 (1 page)
25 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/08/00 (1 page)
14 August 2000	Company name changed law 2198 LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Company name changed law 2198 LIMITED\certificate issued on 15/08/00 (2 pages)
27 July 2000	Incorporation (28 pages)
27 July 2000	Incorporation (28 pages)

Musiclicensing.org Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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