| Company Name | Manners McDade Music Publishing Limited |
|---|---|
| Directors | Robert McDade and Catherine Alice Manners |
| Company Status | Active |
| Company Number | 05924791 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 8 months ago) |
| Previous Names | Manners McDade & McCleery Music Publishing Limited and Manners McDade & McCleery Music Limited |
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 Robert McDade |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Music Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Greenhill Rents London EC1M 6BN |
| Director Name | Ms Catherine Alice Manners |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Music Agent |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Greenhill Rents London EC1M 6BN |
| Secretary Name | David McCleery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201a Mayall Road London SE24 0PS |
Contact
| Website | www.mannersmcdade.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79289939 |
| Telephone region | London |
Location
| Registered Address | 12 Roger Street London WC1N 2JU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Catherine Manners 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Mcdade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,183 |
| Cash | £22,672 |
| Current Liabilities | £31,076 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Charges
| 21 December 2012 | Delivered on: 9 January 2013 Persons entitled: Lch Properties Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,968.00. Outstanding |
|---|---|
| 2 June 2011 | Delivered on: 7 June 2011 Persons entitled: Cip Recruitment Services Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A monetary deposit of £4,000.00. Outstanding |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 April 2023 | Appointment of Mr Richard Peter Paine as a director on 5 April 2023 (2 pages) |
| 6 April 2023 | Appointment of Mr Richard Malcolm King as a director on 5 April 2023 (2 pages) |
| 6 April 2023 | Termination of appointment of Catherine Alice Manners as a director on 5 April 2023 (1 page) |
| 6 April 2023 | Registered office address changed from 12 Roger Street 12 Roger Street London WC1N 2JU England to 12 Roger Street London WC1N 2JU on 6 April 2023 (1 page) |
| 6 April 2023 | Termination of appointment of Robert Mcdade as a director on 5 April 2023 (1 page) |
| 5 April 2023 | Cessation of Catherine Alice Manners as a person with significant control on 5 April 2023 (1 page) |
| 5 April 2023 | Registered office address changed from 78 Mill Lane London NW6 1JZ to 12 Roger Street 12 Roger Street London WC1N 2JU on 5 April 2023 (1 page) |
| 5 April 2023 | Notification of Faber Music Limited as a person with significant control on 5 April 2023 (2 pages) |
| 5 April 2023 | Cessation of Robert Mcdade as a person with significant control on 5 April 2023 (1 page) |
| 14 January 2023 | Second filing of a statement of capital following an allotment of shares on 17 August 2022
|
| 14 January 2023 | Second filing of a statement of capital following an allotment of shares on 17 August 2022
|
| 22 December 2022 | Confirmation statement made on 20 December 2022 with updates (6 pages) |
| 24 August 2022 | Statement of capital following an allotment of shares on 17 August 2022
|
| 23 August 2022 | Statement of capital following an allotment of shares on 17 August 2022
|
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 June 2022 | Satisfaction of charge 2 in full (1 page) |
| 4 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 September 2021 | Satisfaction of charge 1 in full (1 page) |
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 19 December 2019 | Change of details for Ms Catherine Alice Manners as a person with significant control on 6 December 2018 (2 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 23 November 2018 | Resolutions
|
| 4 October 2018 | Statement of capital following an allotment of shares on 3 September 2018
|
| 1 October 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Change of details for Ms Catherine Alice Manners as a person with significant control on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Robert Mcdade on 8 January 2018 (2 pages) |
| 8 January 2018 | Director's details changed for Ms Catherine Alice Manners on 8 January 2018 (2 pages) |
| 8 January 2018 | Change of details for Mr Robert Mcdade as a person with significant control on 8 January 2018 (2 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 1 September 2016 | Director's details changed for Catherine Manners on 1 October 2015 (2 pages) |
| 1 September 2016 | Director's details changed for Robert Mcdade on 1 October 2015 (2 pages) |
| 1 September 2016 | Director's details changed for Catherine Manners on 1 October 2015 (2 pages) |
| 1 September 2016 | Director's details changed for Robert Mcdade on 1 October 2015 (2 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 October 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 10 October 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 30 April 2015 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 78 Mill Lane London NW6 1JZ on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 78 Mill Lane London NW6 1JZ on 30 April 2015 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 September 2013 | Director's details changed for Catherine Manners on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Director's details changed for Catherine Manners on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 9 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 November 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 14 November 2012 (1 page) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 April 2011 | Company name changed manners mcdade & mccleery music LIMITED\certificate issued on 28/04/11
|
| 28 April 2011 | Change of name notice (2 pages) |
| 28 April 2011 | Change of name notice (2 pages) |
| 28 April 2011 | Company name changed manners mcdade & mccleery music LIMITED\certificate issued on 28/04/11
|
| 17 March 2011 | Termination of appointment of David Mccleery as a secretary (1 page) |
| 17 March 2011 | Termination of appointment of David Mccleery as a secretary (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Secretary's details changed for David Mccleery on 22 May 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for David Mccleery on 22 May 2010 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 16 September 2009 | Secretary's change of particulars / david mccleery / 24/04/2009 (1 page) |
| 16 September 2009 | Secretary's change of particulars / david mccleery / 24/04/2009 (1 page) |
| 30 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 15 May 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 5 October 2006 | Memorandum and Articles of Association (33 pages) |
| 5 October 2006 | Memorandum and Articles of Association (33 pages) |
| 2 October 2006 | Company name changed manners mcdade & mccleery music publishing LIMITED\certificate issued on 02/10/06 (2 pages) |
| 2 October 2006 | Company name changed manners mcdade & mccleery music publishing LIMITED\certificate issued on 02/10/06 (2 pages) |
| 5 September 2006 | Incorporation (30 pages) |
| 5 September 2006 | Incorporation (30 pages) |