Real Music Publishing Limited

Company Name	Real Music Publishing Limited
Director	Charles Alexander Felix Leach
Company Status	Active
Company Number	04303664
Category	Private Limited Company
Incorporation Date	12 October 2001(22 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Charles Alexander Felix Leach
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8a Tollington Place London N4 3QR

Director Name	Gary Andrew Corben
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2003)
Role	Company Director
Correspondence Address	56d Oakfield Road London N4 4LB

Secretary Name	Mr Charles Alexander Leach
Nationality	British
Status	Resigned
Appointed	27 November 2001(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Gaisford Street London NW5 2EB

Director Name	James Bryant
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 2003)
Role	Company Director
Correspondence Address	5 Nelson Road London SW19 1HS

Director Name	John Anthony Cooper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	30 Collins Drive Eastcote Middlesex HA4 9EN

Director Name	Simon Raymond Pietroni
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 17 February 2003)
Role	Company Director
Correspondence Address	193 Ruskin Park House Champion Hill London SE5 8TN

Director Name	Ryan David McCarthy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	33 Shaftesbury Road Watford Hertfordshire WD17 2RG

Director Name	Justin Kerry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2010)
Role	Company Director
Correspondence Address	45 Hillfield Park London N10 3QU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	8a Tollington Place London N4 3QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,525
Gross Profit	£631
Net Worth	-£2,377
Cash	£512
Current Liabilities	£17,314

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	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 November 2018	Register inspection address has been changed from 29B Gaisford Street London NW5 2EB United Kingdom to Unit 328 Omnibus Business Centre, 39-41 North Road, London London N7 9DP (1 page)
31 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 October 2018	Register(s) moved to registered office address Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP (1 page)
31 October 2018	Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP on 31 October 2018 (1 page)
27 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017	Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages)
7 June 2017	Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page)
7 June 2017	Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Charles Alexander Leach as a secretary on 1 June 2017 (1 page)
7 June 2017	Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Charles Alexander Leach as a secretary on 1 June 2017 (1 page)
17 December 2016	Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN on 17 December 2016 (1 page)
17 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 December 2016	Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN on 17 December 2016 (1 page)
17 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
9 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Termination of appointment of Justin Kerry as a director (1 page)
11 November 2010	Termination of appointment of Justin Kerry as a director (1 page)
11 November 2010	Register inspection address has been changed from C/O 3Rd Floor 2a Tabernacle Street London EC2A 4LU (1 page)
11 November 2010	Register(s) moved to registered inspection location (1 page)
11 November 2010	Register inspection address has been changed from C/O 3Rd Floor 2a Tabernacle Street London EC2A 4LU (1 page)
11 November 2010	Register(s) moved to registered inspection location (1 page)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 109 spitfire studios 63-71 collier street london N1 9BE (1 page)
4 March 2009	Return made up to 12/10/08; full list of members (3 pages)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Return made up to 12/10/08; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from 109 spitfire studios 63-71 collier street london N1 9BE (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of register of members (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Return made up to 12/10/07; full list of members (3 pages)
31 October 2008	Return made up to 12/10/07; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 February 2007	Return made up to 12/10/06; full list of members (2 pages)
7 February 2007	Return made up to 12/10/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 May 2006	Return made up to 12/10/05; full list of members (2 pages)
10 May 2006	Return made up to 12/10/05; full list of members (2 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Return made up to 12/10/04; full list of members (7 pages)
20 May 2005	Return made up to 12/10/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
19 March 2004	Return made up to 12/10/03; full list of members (7 pages)
19 March 2004	Return made up to 12/10/03; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	New director appointed (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
9 January 2002	Company name changed simply irresistible LIMITED\certificate issued on 09/01/02 (2 pages)
9 January 2002	Company name changed simply irresistible LIMITED\certificate issued on 09/01/02 (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
27 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2001	Secretary resigned (2 pages)
5 December 2001	Director resigned (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
5 December 2001	Secretary resigned (2 pages)
5 December 2001	Director resigned (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
12 October 2001	Incorporation (16 pages)
12 October 2001	Incorporation (16 pages)

Real Music Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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