MCI MUSIC PUBLISHING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCI MUSIC PUBLISHING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCI MUSIC PUBLISHING LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCI MUSIC PUBLISHING LIMITED was incorporated 29 years ago on 24/11/1994 and has the registered number: 02994545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCI MUSIC PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACKLINE RYLAND | Secretary | 2023-08-24 | CURRENT | ||
| MR STEPHEN THOMAS DAVIES | Nov 1968 | British | Director | 2012-12-03 | CURRENT |
| MR ADRIAN SEAR | Nov 1954 | British | Director | 2019-11-06 | CURRENT |
| MR DAVID BENJAMIN ROBERTS | Mar 1967 | British | Director | 2004-09-01 UNTIL 2008-05-02 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-24 UNTIL 1994-12-06 | RESIGNED | ||
| MR JONATHAN SIMON BLOOM | Nov 1967 | Secretary | 1996-07-05 UNTIL 1997-11-03 | RESIGNED | |
| NICOLA CHALSTON | Secretary | 2022-11-02 UNTIL 2023-08-24 | RESIGNED | ||
| DAVID CARL ANTHONY CHASTON | Secretary | 1997-11-03 UNTIL 2005-12-30 | RESIGNED | ||
| ANTHONY CORRIETTE | Secretary | 2010-10-14 UNTIL 2022-11-02 | RESIGNED | ||
| ANTHONY CHARLES WEST DILLON | Dec 1964 | Secretary | 2005-12-29 UNTIL 2010-07-30 | RESIGNED | |
| GEORGE KENNETH HARVEY | British | Secretary | 1994-12-06 UNTIL 1996-03-12 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-11-24 UNTIL 1994-12-06 | RESIGNED | ||
| BRIAN BEAUMONT SCHOFIELD | British | Secretary | 1996-03-12 UNTIL 1996-07-05 | RESIGNED | |
| BRIAN RAYMOND HILL | Mar 1970 | British | Director | 2012-12-03 UNTIL 2014-10-03 | RESIGNED |
| MR PETER STACK | Mar 1959 | British | Director | 1994-12-06 UNTIL 1999-07-20 | RESIGNED |
| MR ALASDAIR MCDONALD OGILVIE | Jun 1957 | British | Director | 2008-06-27 UNTIL 2012-12-03 | RESIGNED |
| MR JONATHAN DAVID NOAKES | Mar 1978 | British | Director | 2014-12-01 UNTIL 2015-10-01 | RESIGNED |
| MR ANDREW MOULTRIE | Feb 1973 | British | Director | 2015-10-01 UNTIL 2019-10-18 | RESIGNED |
| MR DANIEL KEENE | May 1963 | British | Director | 2003-01-23 UNTIL 2012-06-29 | RESIGNED |
| MR IVAN PATRICK DUNLEAVY | Oct 1959 | British | Director | 1994-12-06 UNTIL 1999-02-28 | RESIGNED |
| MR RICHARD JOHN GREEN | Jan 1957 | British | Director | 1999-05-18 UNTIL 2009-09-18 | RESIGNED |
| IAN DAVID FOSTER | Aug 1960 | British | Director | 1999-12-10 UNTIL 2003-01-23 | RESIGNED |
| NEELA EBBETT | Sep 1967 | British | Director | 2003-10-01 UNTIL 2007-06-08 | RESIGNED |
| RICHARD JOHN BROOMAN | Apr 1955 | British | Director | 1998-08-10 UNTIL 1999-02-28 | RESIGNED |
| MR STEPHEN THOMAS AYRES | Oct 1951 | British | Director | 1994-12-06 UNTIL 1998-12-02 | RESIGNED |
| MR CHRISTOPHER CHARLES WELLER | Feb 1950 | British | Director | 2004-09-28 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 2 Entertain Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |