| Company Name | The McPs-Prs Alliance Limited |
|---|---|
| Director | Jonathan Ian Aitken |
| Company Status | Active |
| Company Number | 06825354 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
| Previous Name | PRS For Music 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(11 years, 3 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 |
| Director Name | Mr Brian Engel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Music Publisher |
| Correspondence Address | Flat 2 97 Martins Road Bromley Kent BR2 0ED |
| Secretary Name | Mrs Pamela June Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Bourton Road Buckingham Buckinghamshire MK18 1BE |
| Director Name | Ms Deborah Ann Stones |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 19 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Pancras Square London N1C 4AG |
| Secretary Name | Karen Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 December 2011) |
| Role | Legal Manager |
| Correspondence Address | 29-33 Berners Street London W1T 3AB |
| Secretary Name | Ms Victoria Joan Burnett |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2011(2 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 | Ms Nicola Challem |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(6 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 |
Contact
| Website | prsformusic.com/Pages/default.aspx |
|---|
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 Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 20 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 20 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) |
| 2 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 20 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 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 March 2016 | Termination of appointment of Nicola Challem as a secretary on 23 October 2015 (1 page) |
| 8 March 2016 | Termination of appointment of Nicola Challem as a secretary on 23 October 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 | Termination of appointment of Victoria Joan Burnett as a secretary on 5 May 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) |
| 9 June 2015 | Appointment of Ms Nicola Challem as a secretary on 5 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Ms Nicola Challem as a secretary on 5 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Ms Nicola Challem as a secretary on 5 May 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 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) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 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) |
| 1 July 2013 | Company name changed prs for music LIMITED\certificate issued on 01/07/13
|
| 1 July 2013 | Company name changed prs for music LIMITED\certificate issued on 01/07/13
|
| 1 July 2013 | Change of name notice (2 pages) |
| 1 July 2013 | Change of name notice (2 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 20 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 20 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) |
| 21 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 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) |
| 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 20 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 20 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 20 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Director's change of particulars / deborah stones / 08/06/2009 (1 page) |
| 9 June 2009 | Director's change of particulars / deborah stones / 08/06/2009 (1 page) |
| 6 May 2009 | Appointment terminated director brian engel (1 page) |
| 6 May 2009 | Appointment terminated secretary pamela fox (1 page) |
| 6 May 2009 | Director appointed deborah anne stones (4 pages) |
| 6 May 2009 | Secretary appointed karen gale (2 pages) |
| 6 May 2009 | Secretary appointed karen gale (2 pages) |
| 6 May 2009 | Director appointed deborah anne stones (4 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 24 bourton road buckikngham bucks MK18 1BE united kingdom (1 page) |
| 6 May 2009 | Appointment terminated director brian engel (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 24 bourton road buckikngham bucks MK18 1BE united kingdom (1 page) |
| 6 May 2009 | Appointment terminated secretary pamela fox (1 page) |
| 20 February 2009 | Incorporation (13 pages) |
| 20 February 2009 | Incorporation (13 pages) |