THE OFFICIAL UK CHARTS COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE OFFICIAL UK CHARTS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OFFICIAL UK CHARTS COMPANY LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03507334. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE OFFICIAL UK CHARTS COMPANY LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

4 GOLDEN SQUARE
LONDON
W1F 9HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIARON JAMES WHITEHEAD Secretary 2014-06-03 CURRENT
JAMES MCGUINNESS Mar 1977 British Director 2023-12-01 CURRENT
MRS KIM SARAH BAYLEY Sep 1967 British Director 2003-09-04 CURRENT
MS CHARLOTTE ERIN ELIZABETH DE BURGH-HOLDER Aug 1990 Australian,British,Irish Director 2022-06-06 CURRENT
BENJAMIN CHARLES DRURY Aug 1975 British Director 2023-01-01 CURRENT
PAUL FIRTH Nov 1973 British Director 2013-11-28 CURRENT
MR DAVID HAWKES Oct 1974 British Director 2016-09-22 CURRENT
MR ANDREW STEVEN HILL Oct 1977 British Director 2018-12-01 CURRENT
SAFIYA LAMBIE-KNIGHT Aug 1985 British Director 2023-01-01 CURRENT
MR KORDA JEROME ROBERTS MARSHALL Jun 1960 British Director 2008-07-20 CURRENT
DR JOANNA LOUISE TWIST Apr 1973 British Director 2023-08-01 CURRENT
NICK ALLUM Oct 1976 British Director 2024-01-01 CURRENT
MR HENRY GORDON STEVENSON SEMMENCE Mar 1956 British Director 2016-08-04 CURRENT
MR NICHOLAS MARC GLYNN Jan 1980 Secretary 2008-08-28 UNTIL 2014-06-03 RESIGNED
JOHN PATRICK KENNEDY Feb 1953 British Director 1998-06-19 UNTIL 2001-06-30 RESIGNED
MS AZADEH EFTEKHARI May 1979 British Director 2021-03-16 UNTIL 2022-01-07 RESIGNED
MR BENJAMIN CHARLES DRURY Aug 1975 British Director 2008-01-02 UNTIL 2013-01-28 RESIGNED
MR SIMON TERENCE DOUGLAS Nov 1965 British Director 2005-09-06 UNTIL 2007-09-10 RESIGNED
JOHN DEACON Mar 1938 British Director 1998-02-04 UNTIL 1998-06-19 RESIGNED
JOHN DEACON Mar 1938 British Director 1998-11-05 UNTIL 2000-07-12 RESIGNED
RUSSEL DAVID COULTART Feb 1962 British Director 2009-05-13 UNTIL 2013-11-28 RESIGNED
MR THOMAS CONNAUGHTON Mar 1979 Irish Director 2018-09-24 UNTIL 2019-11-25 RESIGNED
MR STEPHEN JOHN KNOTT Sep 1952 British Director 2003-12-04 UNTIL 2007-02-28 RESIGNED
DENNIS HENDERSON Jun 1961 British Director 2004-02-23 UNTIL 2005-07-06 RESIGNED
PAUL FIRTH Nov 1970 British Director 2008-07-31 UNTIL 2009-05-13 RESIGNED
ROSALIND BARBARA AUSTIN GROOME Feb 1970 Secretary 2000-03-09 UNTIL 2007-07-18 RESIGNED
STEVEN ROBERT JAMES WHYTE Mar 1978 Secretary 2007-07-18 UNTIL 2007-09-03 RESIGNED
HELEN MARY KERR SMITH Sep 1967 British Secretary 1998-02-04 UNTIL 1998-07-28 RESIGNED
PETER SCAPING Nov 1945 Secretary 1998-07-28 UNTIL 2000-03-09 RESIGNED
TIMOTHY WILLIAM MAJOR Oct 1980 Secretary 2008-01-02 UNTIL 2008-08-28 RESIGNED
CHRISTOPHER ELDER KANGIS Mar 1976 British Secretary 2007-09-03 UNTIL 2008-01-02 RESIGNED
TIMOTHY RICHARD COLES Jan 1958 British Director 1998-06-19 UNTIL 2000-05-04 RESIGNED
MR PETER RAYMOND LEGGATT Nov 1966 British Director 2016-06-22 UNTIL 2018-07-17 RESIGNED
MR EDUARD CASTELLÓ Oct 1987 Spanish Director 2017-09-19 UNTIL 2019-01-28 RESIGNED
KEVIN PAUL BROWN Nov 1965 British Director 2014-09-23 UNTIL 2017-12-31 RESIGNED
JAMES DOUGLAS BATCHELOR Jan 1965 British Director 2005-06-08 UNTIL 2007-09-10 RESIGNED
MELANIE ALEXANDRA ARMSTRONG Sep 1969 British Director 2017-11-01 UNTIL 2018-09-24 RESIGNED
DEREK RICHARD ALLEN Mar 1962 British Director 2014-09-23 UNTIL 2021-12-31 RESIGNED
MR DANIEL CURR MCQUEEN CHALMERS Jun 1978 British Director 2020-09-21 UNTIL 2023-12-01 RESIGNED
MR RAOUL CHATTERJEE Mar 1972 British Director 2013-01-19 UNTIL 2015-12-01 RESIGNED
PAUL JEFFREY BURGER Feb 1955 British Director 1998-06-19 UNTIL 2000-11-14 RESIGNED
MR NICHOLAS BRUCE HARTLEY Nov 1960 British Director 2014-11-25 UNTIL 2016-08-03 RESIGNED
MR ANDREW HECTOR GRAY Mar 1950 British Director 1998-06-19 UNTIL 2003-04-29 RESIGNED
MR STEPHEN JOHN GALLANT Jun 1960 British Director 2003-04-10 UNTIL 2003-12-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-02-04 RESIGNED
RICHARD PHILIP IZARD Apr 1963 British Director 2003-12-04 UNTIL 2005-05-17 RESIGNED
MR RAOUL CHATTERJEE Mar 1972 British Director 2011-09-15 UNTIL 2012-10-03 RESIGNED
MR PETER NICHOLAS JAMIESON Apr 1945 British Director 2002-12-05 UNTIL 2007-02-28 RESIGNED
SOPHIA MARY JONES Dec 1974 British Director 2023-01-18 UNTIL 2023-08-01 RESIGNED
DAVID SPENCER JOSEPH Jul 1969 British Director 2007-03-01 UNTIL 2010-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entertainment Retailers Association 2017-02-04 London   Ownership of shares 25 to 50 percent
Bpi (British Recorded Music Industry) Limited 2017-02-04 London   Ownership of shares 25 to 50 percent

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THE COMUNE ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
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