TAKE OUT MUSIC PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAKE OUT MUSIC PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TAKE OUT MUSIC PUBLISHING LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: 01667754. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TAKE OUT MUSIC PUBLISHING LIMITED was incorporated 41 years ago on 28/09/1982 and has the registered number: 01667754. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TAKE OUT MUSIC PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
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
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 | CURRENT |
MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2014-12-31 | CURRENT |
MR JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2010-04-01 | CURRENT |
MR TIMOTHY COOPER SMITH | Apr 1965 | British | Director | 2007-07-24 UNTIL 2011-10-30 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2008-12-03 | RESIGNED | ||
MR MARK STEPHEN HILLIER | Jun 1955 | British | Secretary | 2008-12-03 UNTIL 2012-12-31 | RESIGNED |
DUNCAN NICHOLAS HOWE | May 1950 | Secretary | 1996-12-30 UNTIL 2002-12-13 | RESIGNED | |
MR ROBERT ANDREW LEONARD-MYERS | Nov 1954 | British | Secretary | RESIGNED | |
MR KENT MICHAEL HOSKINS | Secretary | 2012-12-31 UNTIL 2022-12-20 | RESIGNED | ||
PETER WAREHAM | Jan 1947 | British | Secretary | 2002-12-13 UNTIL 2008-02-25 | RESIGNED |
WILLIAM DOWNS | May 1958 | British | Director | 2003-05-31 UNTIL 2007-08-03 | RESIGNED |
STEPHEN TERENCE PREBBLE (AKA STEVE MASON) | Feb 1949 | British | Director | RESIGNED | |
DUNCAN NICHOLAS HOWE | May 1950 | Director | 1996-12-30 UNTIL 2003-03-31 | RESIGNED | |
MR STEVEN RICHARD HOWARD | Jan 1959 | British | Director | 2003-05-31 UNTIL 2004-09-17 | RESIGNED |
MR MARTIN CLIVE HOOKER | Feb 1953 | British | Director | RESIGNED | |
MR JONATHAN WISELY | May 1970 | American | Director | 2017-11-05 UNTIL 2021-03-09 | RESIGNED |
MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 1996-12-30 UNTIL 2003-05-31 | RESIGNED |
MR PAUL GERARD CURRAN | Nov 1955 | British | Director | 2003-05-31 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concord Copyrights London Limited | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Algemene Pensioen Groep | 2016-07-01 - 2017-06-30 | 6411ek Heerlen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TAKE OUT MUSIC PUBLISHING LIMITED | 2023-01-17 | 31-12-2022 | £100 equity |
Micro-entity Accounts - TAKE OUT MUSIC PUBLISHING LIMITED | 2022-01-28 | 31-12-2021 | £100 equity |
Micro-entity Accounts - TAKE OUT MUSIC PUBLISHING LIMITED | 2021-01-29 | 31-12-2020 | £100 equity |
Micro-entity Accounts - TAKE OUT MUSIC PUBLISHING LIMITED | 2020-01-24 | 31-12-2019 | £100 equity |
Micro-entity Accounts - TAKE OUT MUSIC PUBLISHING LIMITED | 2019-02-27 | 31-12-2018 | £100 equity |