MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED - LONDON


Company Profile Company Filings

Overview

MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED was incorporated 99 years ago on 07/07/1924 and has the registered number: 00199120. The accounts status is FULL and accounts are next due on 30/09/2024.

MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

107 GRAY'S INN ROAD
LONDON
WC1X 8TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE BURTON Secretary 2014-09-12 CURRENT
MS JACKIE GAY ALWAY Feb 1966 British Director 2021-02-25 CURRENT
MR JULIAN FRANCIS KANDAHAR NOTT Nov 1960 British Director 2013-06-30 CURRENT
SIMON RONALD BOLTON Jan 1967 British Director 2022-09-22 CURRENT
MS KIM DANILA SHILLINGLAW Jan 1969 British Director 2022-09-22 CURRENT
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2020-05-21 CURRENT
MR SIMON HOWARD PLATZ Nov 1957 British Director 2014-07-08 CURRENT
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2007-09-19 CURRENT
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2013-06-30 CURRENT
MR ALEXANDER LAURENCE KASSNER Mar 1979 British Director 2022-07-07 CURRENT
WILLIAM DOWNS May 1958 British Director 2013-06-30 CURRENT
MR PAUL CHARLES CLEMENTS Jun 1971 British Director 2019-07-03 CURRENT
DAVID FERGUSON May 1953 British Director 2003-03-25 UNTIL 2009-01-28 RESIGNED
JAMES MARK CRISPIN EVANS Nov 1953 British Director RESIGNED
MR STUART ALEXANDER HORNALL Jul 1947 British Director RESIGNED
SANDRA COX Sep 1962 British Director 2002-07-16 UNTIL 2005-04-26 RESIGNED
MR PAUL GERARD CURRAN Nov 1955 British Director 1994-03-22 UNTIL 2008-04-30 RESIGNED
PAUL DAVID BROOMFIELD DOLAN Apr 1952 British Director 2010-03-11 UNTIL 2018-07-03 RESIGNED
JANE MARY DYBALL May 1962 British Director 2014-01-01 UNTIL 2019-01-22 RESIGNED
JANE MARY DYBALL May 1962 British Director 2002-07-16 UNTIL 2013-06-30 RESIGNED
MR NIGEL ROBERT ELDERTON Nov 1956 British Director 2008-03-26 UNTIL 2019-06-21 RESIGNED
BARRIE SHANDON GUARD Sep 1940 British Director RESIGNED
MS VICTORIA JOAN BURNETT Secretary 2011-12-14 UNTIL 2013-06-30 RESIGNED
THOMAS FREDRICK BRADLEY Oct 1943 British Secretary 1992-08-17 UNTIL 1995-07-31 RESIGNED
MISS KAREN GALE Secretary 2010-06-23 UNTIL 2011-12-14 RESIGNED
DAVID ANTONY LESTER Mar 1951 British Secretary 1995-08-01 UNTIL 1997-12-01 RESIGNED
DAVID ANTONY LESTER Mar 1951 British Secretary 1992-06-23 UNTIL 1992-10-27 RESIGNED
MR KEITH ROY DONALD LOWDE Jan 1944 British Secretary RESIGNED
SARAH OSBORN Secretary 2013-06-30 UNTIL 2014-09-12 RESIGNED
MS DEBORAH ANN STONES May 1960 British Secretary 2006-01-01 UNTIL 2010-06-23 RESIGNED
AMANDA JANE ARNOLD Jun 1954 British Secretary 1997-12-01 UNTIL 2005-12-31 RESIGNED
MR PETER CORNISH Jan 1947 British Director 1992-02-25 UNTIL 2014-07-08 RESIGNED
ROLAND JOHN BRUNNING Jun 1950 British Director RESIGNED
THOMAS FREDRICK BRADLEY Oct 1943 British Director 1995-10-31 UNTIL 2011-06-29 RESIGNED
MR ANTONY GEORGE BEBAWI Feb 1970 British Director 2010-06-15 UNTIL 2013-06-30 RESIGNED
MR ROBERT JOHN ASHCROFT Apr 1956 British Director 2010-03-11 UNTIL 2013-06-30 RESIGNED
MR MARK ASHLEY ANDERS Nov 1948 British Director 2009-07-22 UNTIL 2013-06-30 RESIGNED
MS JACQUELINE GAY ALWAY Feb 1966 British Director 2013-01-01 UNTIL 2020-05-21 RESIGNED
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2011-06-29 UNTIL 2013-06-30 RESIGNED
PETER ROBIN CALLANDER Oct 1939 British Director RESIGNED
MR CHARLES WILLIAM BOOTH Mar 1957 British Director 1993-11-23 UNTIL 2010-06-11 RESIGNED
BARRY WILLIAM HITCHENS Jan 1944 Australian Director 1993-03-25 UNTIL 1997-01-15 RESIGNED
MR MERVYN GUY FLETCHER Apr 1944 British Director RESIGNED
TERRY JOHN FOSTER-KEY Dec 1948 British Director RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2018-07-03 UNTIL 2021-10-27 RESIGNED
JOHN HUTCHINSON Aug 1944 British Director 1997-03-04 UNTIL 2005-02-09 RESIGNED
MR ANDREW HEATH Jun 1947 British Director 2021-09-10 UNTIL 2022-07-07 RESIGNED
MR ANDREW HEATH Jun 1947 British Director RESIGNED
BARRY WILLIAM HITCHENS Jan 1944 Australian Director 1997-03-04 UNTIL 2002-07-16 RESIGNED
JEREMY ROHAN FABINYI Dec 1950 Australian Director 2005-04-26 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Music Publishers Association Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMING RIGHT SOCIETY,LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CHAPPELL-MORRIS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THROAT MUSIC LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NATIONWIDE TRUST LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MUSIC COPYRIGHT (OVERSEAS) SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NATIONAL YOUTH MUSIC THEATRE LTD FRINTON-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
BUBBLES MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HOWUNCEA ALTRINCHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CEA HOLDINGS LIMITED ALTRINCHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FABER MUSIC LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SONY INTERACTIVE ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
UK MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NATIONAL DISCOGRAPHY LIMITED Active DORMANT 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC UK SOUND FOUNDATION LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
AGE WELL EAST LTD COLCHESTER ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LUCYLAZOUCHE LTD COLCHESTER Active MICRO ENTITY 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSIC PUBLISHERS ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
MECHANICAL RIGHTS SOCIETY LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
BRITISH COPYRIGHT PROTECTION ASSOCIATION (BRITICO) LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
AMPLEFORM LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
COPYRIGHT CONTROL LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PRINTED MUSIC LICENSING LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
INDEPENDENT MUSIC PUBLISHER'S EL LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities