Company NamePrinted Music Licensing Limited
Company StatusActive
Company Number08177249
CategoryPrivate Limited Company
Incorporation Date13 August 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(5 months, 1 week after company formation)
Appointment Duration11 years, 2 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressRoundhouse 212 Regents Park Road Entrance
London
NW1 8AW
Director NameMr Richard Malcolm King
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(5 months, 1 week after company formation)
Appointment Duration11 years, 2 months
RoleChief Executive, Music Publishing
Country of ResidenceEngland
Correspondence AddressFaber Music Limited Bloomsbury House 74-77 Great R
London
WC1B 3DA
Director NameMs Michelle Simone Brown
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(5 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleDirector Of Business Affairs
Country of ResidenceEngland
Correspondence Address107 Gray's Inn Road
London
WC1X 8TZ
Director NameMr Paul Charles Clements
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(6 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence Address107 Gray's Inn Road
London
WC1X 8TZ
Director NameMs Rachel Clare Lindley
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(8 years after company formation)
Appointment Duration3 years, 6 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressOxford University Press Great Clarendon Street
Oxford
OX2 6DP
Director NameMr Philip Flood
Date of BirthJune 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed08 September 2020(8 years after company formation)
Appointment Duration3 years, 6 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address107 Kingsgate Estate
Tottenham Road
London
N1 4DD
Director NameMs Greta Luisa Erdmann
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe River Building 1 Cousin Lane
London
EC4R 3TE
Director NameMr Thomas Edward Venvell
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2022(9 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Wigmore Street
London
W1U 2RY
Director NameMr Stephen Colin Clark
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2023(11 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Synergy House, 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2012(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressMusic Sales Ltd 14-15 Berners Street
London
W1T 3LJ
Director NameStephen William Harding Navin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed13 August 2012(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor British Music House 26 Berners Street
London
W1T 3LR
Secretary NameStephen William Harding Navin
StatusResigned
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor British Music House 26 Berners Street
London
W1T 3LR
Director NameMs Jacqueline Gay Alway
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(5 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 03 July 2018)
RoleDirector Of Legal And Business Affairs
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Director NameMr Leslie Charles East
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 25 February 2015)
RolePublisher
Country of ResidenceEngland
Correspondence AddressAbrsm 24 Portland Place
London
W1B 1LU
Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2013(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBmg 33 Wigmore Street
London
W1U 1QX
Director NameMr Andy Godfrey
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 27 June 2019)
RoleMusic Publishing Administration
Country of ResidenceEngland
Correspondence Address5 Merchant Square West
London
W2 1AS
Director NameMr Robin David Barry
Date of BirthAugust 1972 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed25 February 2015(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 September 2016)
RolePublishing And Product Development Director
Country of ResidenceEngland
Correspondence Address2 Pancras Square
London
N1C 4AG
Director NameMr Ben Selby
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2016(3 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 September 2020)
RolePublisher
Country of ResidenceEngland
Correspondence AddressMusic Dept, Oup, Great Clarendon Street
Oxford
OX2 6DP
Director NameMs Abigail D'Amore
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 2020)
RoleIndependent Arts Education Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Synergy House, 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Mark Robert Mumford
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Synergy House, 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Stephen Colin Clark
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2019(6 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 December 2019)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Synergy House, 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Thomas Patrick Farncombe
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2020(8 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2022)
RolePartnerships Director
Country of ResidenceEngland
Correspondence Address42 Wigmore Street
London
W1U 2RY

Contact

Websitempaonline.org.uk
Telephone020 37413800
Telephone regionLondon

Location

Registered Address107 Gray's Inn Road
London
WC1X 8TZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Music Publishers Association
100.00%
Ordinary

Financials

Year2014
Turnover£82,062
Net Worth£100
Cash£1,219,569
Current Liabilities£1,676,608

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

26 November 2020Appointment of Ms Rachel Clare Lindley as a director on 3 September 2020 (2 pages)
7 October 2020Director's details changed for Mr Philip Flood on 7 October 2020 (2 pages)
22 September 2020Appointment of Mr Philip Flood as a director on 8 September 2020 (2 pages)
22 September 2020Appointment of Mr Thomas Patrick Farncombe as a director on 8 September 2020 (2 pages)
21 September 2020Termination of appointment of Mark Robert Mumford as a director on 8 September 2020 (1 page)
21 September 2020Termination of appointment of Abigail D'amore as a director on 8 September 2020 (1 page)
2 September 2020Accounts for a small company made up to 31 December 2019 (17 pages)
18 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
19 February 2020Termination of appointment of Stephen Colin Clark as a director on 31 December 2019 (1 page)
19 February 2020Appointment of Ms Jacqueline Gay Alway as a director on 23 January 2020 (2 pages)
27 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 July 2019Termination of appointment of Andy Godfrey as a director on 27 June 2019 (1 page)
23 July 2019Appointment of Mr Stephen Colin Clark as a director on 27 June 2019 (2 pages)
14 May 2019Accounts for a small company made up to 31 December 2018 (15 pages)
21 February 2019Appointment of Mr Paul Clements as a director on 1 February 2019 (2 pages)
25 September 2018Registered office address changed from 114-118 2nd Floor, Synergy House Southampton Row London WC1B 5AA England to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 25 September 2018 (1 page)
24 September 2018Registered office address changed from 2 Pancras Square London N1C 4AG to 114-118 2nd Floor, Synergy House Southampton Row London WC1B 5AA on 24 September 2018 (1 page)
5 September 2018Accounts for a small company made up to 31 December 2017 (15 pages)
29 August 2018Appointment of Ms Abigail D'amore as a director on 3 July 2018 (2 pages)
29 August 2018Appointment of Ms Michelle Simone Brown as a director on 3 July 2018 (2 pages)
28 August 2018Appointment of Mr Mark Robert Mumford as a director on 3 July 2018 (2 pages)
28 August 2018Termination of appointment of Jacqueline Gay Alway as a director on 3 July 2018 (1 page)
28 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
13 April 2018Director's details changed for Ms Jacqueline Gay Tarpey on 13 April 2018 (2 pages)
29 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
30 August 2017Accounts for a small company made up to 31 December 2016 (15 pages)
30 August 2017Accounts for a small company made up to 31 December 2016 (15 pages)
17 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 August 2017Termination of appointment of Robin David Barry as a director on 8 September 2016 (1 page)
9 August 2017Termination of appointment of Robin David Barry as a director on 8 September 2016 (1 page)
13 April 2017Appointment of Mr Ben Selby as a director on 27 July 2016 (2 pages)
13 April 2017Appointment of Mr Ben Selby as a director on 27 July 2016 (2 pages)
9 November 2016Director's details changed for Mr Simon Howard Platz on 11 December 2015 (2 pages)
9 November 2016Director's details changed for Mr Simon Howard Platz on 11 December 2015 (2 pages)
12 September 2016Full accounts made up to 31 December 2015 (14 pages)
12 September 2016Full accounts made up to 31 December 2015 (14 pages)
1 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
24 March 2016Termination of appointment of Leslie Charles East as a director on 25 February 2015 (1 page)
24 March 2016Appointment of Mr Andy Godfrey as a director on 9 September 2014 (2 pages)
24 March 2016Appointment of Mr Robin David Barry as a director on 25 February 2015 (2 pages)
24 March 2016Termination of appointment of Alexi Cory-Smith as a director on 9 September 2014 (1 page)
24 March 2016Termination of appointment of Alexi Cory-Smith as a director on 9 September 2014 (1 page)
24 March 2016Appointment of Mr Robin David Barry as a director on 25 February 2015 (2 pages)
24 March 2016Termination of appointment of Leslie Charles East as a director on 25 February 2015 (1 page)
24 March 2016Appointment of Mr Andy Godfrey as a director on 9 September 2014 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
9 October 2015Full accounts made up to 31 December 2014 (11 pages)
8 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(8 pages)
8 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(8 pages)
6 August 2015Auditor's resignation (1 page)
6 August 2015Auditor's resignation (1 page)
26 November 2014Registered office address changed from 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
26 November 2014Registered office address changed from 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
22 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(8 pages)
22 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(8 pages)
28 May 2014Full accounts made up to 31 December 2013 (11 pages)
28 May 2014Full accounts made up to 31 December 2013 (11 pages)
19 February 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
19 February 2014Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
17 December 2013Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
17 December 2013Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
14 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(8 pages)
14 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(8 pages)
14 August 2013Termination of appointment of Stephen Navin as a director (1 page)
14 August 2013Termination of appointment of Stephen Navin as a director (1 page)
14 August 2013Termination of appointment of Stephen Navin as a secretary (1 page)
14 August 2013Termination of appointment of Stephen Navin as a secretary (1 page)
29 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
29 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
28 January 2013Appointment of Mr Leslie Charles East as a director (2 pages)
28 January 2013Appointment of Mr Simon Howard Platz as a director (2 pages)
28 January 2013Appointment of Mr Leslie Charles East as a director (2 pages)
28 January 2013Appointment of Mr Simon Howard Platz as a director (2 pages)
25 January 2013Appointment of Ms Alexi Cory-Smith as a director (2 pages)
25 January 2013Appointment of Mr Richard Malcolm King as a director (2 pages)
25 January 2013Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages)
25 January 2013Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages)
25 January 2013Appointment of Mr Richard Malcolm King as a director (2 pages)
25 January 2013Appointment of Ms Alexi Cory-Smith as a director (2 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(54 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(54 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(54 pages)