London
WC2B 4HN
Director Name | Mr John Berchmans Minch |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2008(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Barnes House Piltdown East Sussex TN22 3XN |
Secretary Name | Mr Kent Michael Hoskins |
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Nationality | British |
Status | Current |
Appointed | 15 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Stonehill Close London SW14 8RP |
Director Name | Mr Vincent Scott Pascucci |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Ceo, Concord Bicycle Music |
Country of Residence | United States |
Correspondence Address | 100 N. Crescent Drive Garden Level Beverly Hills Ca 90210 |
Director Name | Mr John Robert Valentine |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Financial Executive |
Country of Residence | United States |
Correspondence Address | 1201 Demonbreun St. Nashville Tn 37203 |
Director Name | Mr Mark Stephen Hillier |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(1 day after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Ashburnham Grove Greenwich London SE10 8UJ |
Director Name | Mr Andrew David Frederick Gummer |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(1 year, 1 month after company formation) |
Appointment Duration | 4 years (resigned 14 February 2014) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Ms Janis Elizabeth Susskind |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2010(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 November 2017) |
Role | Music Publishers |
Country of Residence | England |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Director Name | Mr Jonathan Wisely |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2017(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 March 2021) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210 |
Website | imagemgroup.com/home.aspx |
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Telephone | 020 70547200 |
Telephone region | London |
Registered Address | C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
800 at £0.1 | Cp Masters Bv 80.00% Preference |
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200 at £0.1 | Boosey & Hawkes Holdings LTD 20.00% Ordinary B |
Year | 2014 |
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Turnover | £6,017,000 |
Net Worth | £714,000 |
Cash | £622,000 |
Current Liabilities | £832,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 December |
Latest Return | 11 February 2024 (1 month, 1 week ago) |
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Next Return Due | 25 February 2025 (11 months, 1 week from now) |
14 August 2020 | Delivered on: 19 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding |
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27 October 2017 | Delivered on: 2 November 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
19 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
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15 March 2023 | Group of companies' accounts made up to 31 December 2021 (27 pages) |
1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
27 January 2023 | Satisfaction of charge 067736180001 in full (4 pages) |
27 January 2023 | Satisfaction of charge 067736180002 in full (4 pages) |
17 January 2023 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 (2 pages) |
17 January 2023 | Registered office address changed from C/O C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 (1 page) |
17 January 2023 | Director's details changed for Mr John Robert Valentine on 12 January 2023 (2 pages) |
17 January 2023 | Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 (2 pages) |
17 January 2023 | Director's details changed for Mr John Berchmans Minch on 12 January 2023 (2 pages) |
3 January 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 (2 pages) |
3 January 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 (1 page) |
23 June 2022 | Group of companies' accounts made up to 31 December 2020 (27 pages) |
19 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
16 March 2021 | Group of companies' accounts made up to 31 December 2019 (24 pages) |
11 March 2021 | Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page) |
4 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
19 August 2020 | Registration of charge 067736180002, created on 14 August 2020 (61 pages) |
3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
10 October 2019 | Group of companies' accounts made up to 31 December 2018 (23 pages) |
1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
16 October 2018 | Change of name notice (2 pages) |
16 October 2018 | Resolutions
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13 August 2018 | Group of companies' accounts made up to 31 December 2017 (24 pages) |
3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
7 November 2017 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Janis Elizabeth Susskind as a director on 6 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Janis Elizabeth Susskind as a director on 6 November 2017 (1 page) |
7 November 2017 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages) |
2 November 2017 | Registration of charge 067736180001, created on 27 October 2017 (61 pages) |
2 November 2017 | Registration of charge 067736180001, created on 27 October 2017 (61 pages) |
2 November 2017 | Resolutions
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2 November 2017 | Resolutions
|
6 September 2017 | Notification of a person with significant control statement (2 pages) |
6 September 2017 | Notification of a person with significant control statement (2 pages) |
5 September 2017 | Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017 (1 page) |
5 September 2017 | Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017 (1 page) |
19 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
17 July 2017 | Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017 (1 page) |
17 July 2017 | Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017 (1 page) |
17 July 2017 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page) |
17 July 2017 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page) |
2 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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20 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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17 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
17 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Director's details changed for Mr Kent Michael Hoskins on 15 December 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Kent Michael Hoskins on 15 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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8 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
20 February 2014 | Termination of appointment of Andrew Gummer as a director (1 page) |
20 February 2014 | Termination of appointment of Andrew Gummer as a director (1 page) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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11 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
11 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Director's details changed for Mr Kent Michael Hoskins on 1 January 2012 (2 pages) |
18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Director's details changed for Mr Kent Michael Hoskins on 1 January 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Kent Michael Hoskins on 1 January 2012 (2 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
16 December 2011 | Director's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages) |
16 December 2011 | Secretary's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Director's details changed for Mr Kent Michael Hoskins on 15 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (7 pages) |
7 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
7 December 2011 | Change of share class name or designation (2 pages) |
7 December 2011 | Resolutions
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7 December 2011 | Resolutions
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7 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
7 December 2011 | Change of share class name or designation (2 pages) |
21 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
21 September 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 July 2010 | Termination of appointment of Mark Hillier as a director (1 page) |
5 July 2010 | Termination of appointment of Mark Hillier as a director (1 page) |
26 February 2010 | Appointment of Mrs Janis Elizabeth Susskind as a director (2 pages) |
26 February 2010 | Appointment of Mrs Janis Elizabeth Susskind as a director (2 pages) |
23 February 2010 | Appointment of Mr Andrew David Frederick Gummer as a director (2 pages) |
23 February 2010 | Appointment of Mr Andrew David Frederick Gummer as a director (2 pages) |
4 January 2010 | Director's details changed for Mr Mark Stephen Hillier on 15 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Mark Stephen Hillier on 15 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Company name changed boosey & hawkes services LIMITED\certificate issued on 20/10/09
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20 October 2009 | Company name changed boosey & hawkes services LIMITED\certificate issued on 20/10/09
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8 October 2009 | Resolutions
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8 October 2009 | Resolutions
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7 October 2009 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 (1 page) |
7 October 2009 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 (1 page) |
31 March 2009 | Memorandum and Articles of Association (14 pages) |
31 March 2009 | Memorandum and Articles of Association (14 pages) |
21 March 2009 | Resolutions
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21 March 2009 | Resolutions
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21 March 2009 | S-div (1 page) |
21 March 2009 | S-div (1 page) |
17 December 2008 | Director appointed mark stephen hillier (2 pages) |
17 December 2008 | Director appointed mark stephen hillier (2 pages) |
15 December 2008 | Incorporation (17 pages) |
15 December 2008 | Incorporation (17 pages) |