Young Music Publishing Limited

Company Name	Young Music Publishing Limited
Company Status	Active
Company Number	07558207
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Previous Name	Young Turks Publishing 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	Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Richard Russell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Secretary Name	Nigel Peter Bolt
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Caius William Pawson
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2024)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Contact

Website	www.theyoungturks.co.uk

Location

Registered Address	17-19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

74 at £1	Beggars Catalogues LLP 74.00% Ordinary
25 at £1	Mr Caius Pawson 25.00% Ordinary
1 at £1	Beggars Music LTD 1.00% Ordinary

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	Small
Accounts Year End	30 December

Returns

Latest Return	24 February 2024 (1 month, 4 weeks ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 June 2019	Change of details for Beggars Catalogues Llp as a person with significant control on 18 June 2019 (2 pages)
6 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Mr Caius Pawson on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Caius Pawson on 12 April 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
16 March 2018	Notification of Beggars Catalogues Llp as a person with significant control on 6 April 2016 (2 pages)
15 February 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
16 May 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
7 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (5 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
19 October 2014	Termination of appointment of Nigel Peter Bolt as a secretary on 31 December 2013 (1 page)
19 October 2014	Termination of appointment of Nigel Peter Bolt as a secretary on 31 December 2013 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
6 September 2012	Annual return made up to 9 March 2012 with a full list of shareholders (16 pages)
6 September 2012	Annual return made up to 9 March 2012 with a full list of shareholders (16 pages)
6 September 2012	Annual return made up to 9 March 2012 with a full list of shareholders (16 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Appointment of Richard Russell as a director (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 100 (4 pages)
20 December 2011	Appointment of Martin Charles Mills as a director (3 pages)
20 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 100 (4 pages)
20 December 2011	Appointment of Richard Russell as a director (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 100 (4 pages)
20 December 2011	Appointment of Caius Pawson as a director (3 pages)
20 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 December 2011	Appointment of Martin Charles Mills as a director (3 pages)
20 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
20 December 2011	Appointment of Caius Pawson as a director (3 pages)
20 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Young Music Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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